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Railinvest Acquisitions Limited

06522985

active
Private Limited Company
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, BIRMINGHAM, B4 6EQ
Incorporated 04/03/2008

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

Mr David James Penney

director · Since 27/03/2026

BRITISH · UNITED KINGDOM · Age 51

Also on 15 other boards

Katherine Ross

director · Since 27/03/2026

BRITISH · UNITED KINGDOM · Age 38

Also on 11 other boards

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
Charge
satisfied

BANK OF AMERICA, N.A.

Created 05/06/2018Registered 12/06/2018Satisfied 07/01/2020
Charge
satisfied

BANK OF AMERICA, N.A.

Created 09/07/2015Registered 21/07/2015Satisfied 07/01/2020
charge
satisfied

ROYAL BANK OF CANADA LIMITED AS SECURITY TRUSTEE

Created 23/07/2008Registered 30/07/2008Satisfied 20/01/2015
charge
satisfied

ROYAL BANK OF CANADA EUROPE LIMITED (AS INTERIM SECURITY AGENT)

Created 13/06/2008Registered 27/06/2008Satisfied 20/01/2015