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Rail Capital Markets Plc

11620230

active
plc
england wales
Companies House
Health Score
59 / 100

Notable Risks

25/30
Filing
0/30
Financial
34/40
Risk
  • 3 outstanding charges (-6)

Details

C/O Tmf Group, 13th Floor, One Angel Court, London, EC2R 7HJ
Incorporated 12/10/2018

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 11/10/2025

Due 25/10/2026

On track

Industry

82990
Other business support service activities

Officers

Tmf Corporate Directors Limited

director · Since 12/10/2018

Also on 74 other boards

Joint Corporate Services Limited

director · Since 12/10/2018

BRITISH

Also on 153 other boards

Tmf Corporate Administration Services Limited

secretary · Since 12/10/2018

BRITISH

Also on 1295 other boards

Mr Benjamin Fielding

director · Since 04/10/2022

DIRECTOR

BRITISH · UNITED KINGDOM · Age 45

Also on 34 other boards

Tmf Corporate Directors Limited

corporate director · Since 12/10/2018

Reg: 03577176

Also on 74 other boards

Tmf Corporate Administration Services Limited

corporate secretary · Since 12/10/2018

Reg: 06902863

Also on 1295 other boards

Joint Corporate Services Limited

corporate director · Since 12/10/2018

Reg: 03570684

Also on 153 other boards

Benjamin Fielding

director · Since 04/10/2022

British · United Kingdom · Age 45

Former

Stephen William Spencer Norton

director · Resigned 31/03/2020

Vincent Cheshire

director · Resigned 04/10/2022

Persons with Significant Control

Tmf Trustee Limited

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

C/O Tmf Group, 13th Floor, London, EC2R 7HJ

Reg: 03814168 · Companies House · Limited By Shares

Notified 12/10/2018

Charges3 outstanding

Charge
outstanding

BNY MELLON CORPORATE TRUSTEE SERVICES LIMITED (AS TRUSTEE)

Created 15/07/2021Registered 19/07/2021
Charge
outstanding

BNY MELLON CORPORATE TRUSTEE SERVICES LIMITED (AS TRUSTEE)

Created 17/09/2019Registered 30/09/2019
Charge
outstanding

BNY MELLON CORPORATE TRUSTEE SERVICES LIMITED

Created 09/07/2019Registered 12/07/2019

Change History

officer appointedTMF CORPORATE ADMINISTRATION SERVICES LIMITED
2026-08-08
officer appointedFIELDING, Benjamin
2026-08-08
officer appointedJOINT CORPORATE SERVICES LIMITED
2026-08-08
officer appointedTMF CORPORATE DIRECTORS LIMITED
2026-08-08
statusactive
2026-08-08

Active

typeplc
2026-08-08

Public Limited Company

address line1C/O Tmf Group, 13th Floor
2026-08-08

C/O TMF GROUP, 13TH FLOOR

post townLondon
2026-08-08

LONDON