Network Rail (Vy1) Limited

08470403

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

WATERLOO GENERAL OFFICE, LONDON, SE1 8SW

Incorporated 03/04/2013

Compliance

Last accounts

31/03/2025

full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 10/09/2025

Due 24/09/2026

On track

Industry

68320

Management of real estate on a fee or contract basis

Officers

Nr Corporate Secretary Limited

secretary · Since 20/10/2014

Also on 20 other boards

Susan Margaret Beadles

director · Since 25/08/2022

SOLICITOR

BRITISH · ENGLAND · Age 60

Mrs Terri Lee Cave

director · Since 12/03/2023

ACCOUNTANT

BRITISH · ENGLAND · Age 43

Also on 4 other boards

Harriet Rose Hepburn

director · Since 24/02/2026

BRITISH · UNITED KINGDOM · Age 61

Also on 3 other boards

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, England · Limited By Shares

Notified 06/04/2016

Charges1 outstanding

Charge

outstanding

GEOFFREY HAWKES · BENJAMIN VICTOR SHEDDEN SCRIMGEOUR

Created 19/04/2013Registered 27/04/2013