Eversholt Rail Limited

06953114

active

Private Limited Company

england wales

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

FIRST FLOOR CHANCERY HOUSE, LONDON, WC2A 1QS

Incorporated 06/07/2009

Compliance

Last accounts

31/12/2025

full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 04/07/2026

Due 18/07/2027

On track

Industry

52219

Other service activities incidental to land transportation

Officers

Gary Andrew Blackburn

director · Since 20/01/2026

IRISH · UNITED KINGDOM · Age 35

Also on 7 other boards

Adam Lewis Cunliffe

director · Since 20/01/2026

BRITISH · UNITED KINGDOM · Age 54

Also on 5 other boards

Mr Keith Robert Howard

director · Since 20/01/2026

BRITISH · UNITED KINGDOM · Age 73

Also on 9 other boards

Clara Gomez-Ferrer Navarro

director · Since 20/01/2026

SPANISH · UNITED KINGDOM · Age 42

Also on 5 other boards

Former

Elizabeth Mircica

director · Resigned 21/09/2026

Persons with Significant Control

Eversholt Rail Leasing Limited

75–100% shares

75–100% votes

Appoint directors

First Floor, Chancery House, 53-64 Chancery Lane, London, WC2A 1QS

Reg: 02720809 · Uk Companies House · Private Limited Company

Notified 31/05/2017

Former PSCs

Eversholt Rail Holdings (Uk) Limited

Ceased 31/05/2017

Charges2 outstanding

A registered charge

satisfied

THE LAW DEBENTURE TRUST CORPORATION P.L.C.

AMENDMENT DEED

Created 02/12/2010Registered 10/09/2026Satisfied 10/09/2026

A registered charge

satisfied

THE LAW DEBENTURE TRUST CORPORATION PLC

FIXED AND FLOATING SECURITY AGREEMENT

Created 04/11/2010Registered 04/09/2026Satisfied 04/09/2026

charge

outstanding

THE LAW DEBENTURE TRUST CORPORATION P.L.C.

Created 02/12/2010Registered 17/12/2010

charge

outstanding

THE LAW DEBENTURE TRUST CORPORATION PLC

Created 04/11/2010Registered 12/11/2010