Back to search

Railinvest Acquisitions Limited

06522985

active
ltd
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

6th Floor The Lewis Building, 35 Bull Street, Birmingham, B4 6EQ
Incorporated 04/03/2008

Previously known as

Intercede 2273 Limited · until 09/05/2008

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 04/03/2026

Due 18/03/2027

On track

Industry

64209
Activities of other holding companies

Officers

Sally Jane Watts

secretary · Since 31/08/2023

Katherine Ross

director · Since 27/03/2026

BRITISH · UNITED KINGDOM · Age 38

Also on 11 other boards

Mr David James Penney

director · Since 27/03/2026

BRITISH · UNITED KINGDOM · Age 51

Also on 15 other boards

Sally Jane Watts

secretary · Since 31/08/2023

David James Penney

director · Since 27/03/2026

British · United Kingdom · Age 51

Katherine Ross

director · Since 27/03/2026

British · United Kingdom · Age 38

Former

Mitre Directors Limited

corporate director · Resigned 09/05/2008

Mitre Secretaries Limited

corporate director · Resigned 09/05/2008

Mitre Secretaries Limited

corporate secretary · Resigned 04/09/2008

Henry Alexander Thompson

director · Resigned 22/01/2009

Asim Zafar

director · Resigned 22/01/2009

Antoine Lafargue

director · Resigned 14/07/2009

Ed Fitzsimons

director · Resigned 31/12/2009

Qaisar Zaman

director · Resigned 28/07/2010

Asim Zafar

director · Resigned 14/07/2011

Marco Van Daele

director · Resigned 31/12/2011

Charles Gould Ward Iii

director · Resigned 31/12/2011

David Eugene Innes

director · Resigned 28/06/2012

Karim Si-Ahmed

director · Resigned 24/06/2013

Montserrat Suarez Padreny

director · Resigned 28/03/2014

Henry Alexander Thompson

director · Resigned 31/03/2014

Marco Van Daele

director · Resigned 31/03/2014

Russell Andrew John Mears

secretary · Resigned 03/11/2014

Thor Philip-Stuart Johnsen

director · Resigned 25/03/2015

Keith Alexander Mackay

director · Resigned 25/03/2015

Martin Toh Tee Tan

director · Resigned 25/03/2015

Kevin James Keough

director · Resigned 25/03/2015

Peter George Maybury

director · Resigned 19/05/2015

Darren Peter Leigh

secretary · Resigned 01/10/2015

Darren Peter Leigh

director · Resigned 09/12/2016

Russell Andrew John Mears

director · Resigned 31/07/2017

Kevin James Utting

secretary · Resigned 17/10/2017

Charles Noble

director · Resigned 27/01/2020

Gary Richards Long

director · Resigned 13/04/2021

Edward Aston

director · Resigned 02/09/2022

Geraint Rhys Harries

secretary · Resigned 29/08/2023

William Thomas Wright

director · Resigned 02/05/2024

Timothy Colin Shoveller

director · Resigned 27/03/2026

Persons with Significant Control

Railinvest Holding Company Limited

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

6th Floor, The Lewis Building, Birmingham, B4 6EQ

Reg: 06522978 · Companies House (England & Wales) · Private Limited Company

Notified 06/04/2016

Charges1 outstanding

Charge
outstanding

RBC EUROPE LIMITED (AS SECURITY AGENT)

Created 29/05/2024Registered 10/06/2024
Charge
satisfied

CREDIT SUISSE AG, CAYMAN ISLANDS BRANCH AS COLLATERAL AGENT

Created 30/12/2019Registered 03/01/2020Satisfied 17/04/2024

Change History

statusactive
2026-07-13

Active

typeltd
2026-07-13

Private Limited Company

address line16th Floor The Lewis Building
2026-07-13

6TH FLOOR THE LEWIS BUILDING

post townBirmingham
2026-07-13

BIRMINGHAM