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Railway Property Limited

04133605

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Waterloo General Office, London, SE1 8SW
Incorporated 29/12/2000

Previously known as

Network Rail Property Limited · until 19/04/2016
Cambridge Gate Limited · until 21/10/2002

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 10/09/2025

Due 24/09/2026

On track

Industry

74990
Non-trading company

Officers

Nr Corporate Secretary Limited

corporate secretary · Since 20/10/2014

Reg: 9271669

Ian David Ramshaw

director · Since 03/02/2017

British · United Kingdom · Age 58

Peter Leadbetter

director · Since 11/09/2025

British · United Kingdom · Age 42

Julie Marie Pharaoh

director · Since 11/09/2025

British · United Kingdom · Age 53

Former

David Robert Biggs

director · Resigned 20/11/2015

Ashley Thompson

director · Resigned 30/09/2016

John Philip Rowland

director · Resigned 28/05/2021

Helen Jane Martin

director · Resigned 30/11/2023

Roopa Deshmukh

director · Resigned 15/01/2025

Mimi Ajibade

director · Resigned 03/12/2025

Persons with Significant Control

Network Rail Infrastructure Limited

75–100% shares
75–100% votes
Appoint directors

Waterloo General Office, London, SE1 8SW

Reg: 2904587 · Companies House · Limited By Shares

Notified 06/04/2016

Change History

status → active
2026-06-04

Active

type → ltd
2026-06-04

Private Limited Company

address line1 → Waterloo General Office
2026-06-04

WATERLOO GENERAL OFFICE

post town → London
2026-06-04

LONDON