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Railpen Corporate Director Limited

13356774

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

7 Devonshire Square, London, EC2M 4YH
Incorporated 26/04/2021

Previously known as

Railpen Services Limited · until 25/05/2022
Railpen Company Limited · until 24/09/2021
Railpen Limited · until 24/09/2021

Compliance

Last accounts

31/12/2025

dormant

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 09/05/2026

Due 23/05/2027

On track

Industry

99999
Dormant company

Officers

Mr Steven Mark Harborne Tirrell

director · Since 25/05/2022

DIRECTOR OF STRATEGIC BUSINESS PLANNING

BRITISH · UNITED KINGDOM

Also on 4 other boards

Ms Anna Nicole Rule

director · Since 25/05/2022

FUND MANAGER

BRITISH · UNITED KINGDOM

Mr Matthew Jonathan Robert Howard

director · Since 25/05/2022

ASSET MANAGER

BRITISH · UNITED KINGDOM

Matthew Jonathan Robert Howard

director · Since 25/05/2022

British · United Kingdom

Anna Nicole Rule

director · Since 25/05/2022

British · United Kingdom

Steven Mark Harborne Tirrell

director · Since 25/05/2022

British · United Kingdom

Former

Lisa Melanie Sunner

director · Resigned 26/05/2022

Stuart Blackett

director · Resigned 26/05/2022

Kirsten Charlotte Emma Baggaley

director · Resigned 26/05/2022

Persons with Significant Control

Railpen Limited

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

Reg: 02315380 · Uk Register Of Companies · Private Company Limited By Shares

Notified 26/04/2021

Change History

status → active
2026-07-13

Active

type → ltd
2026-07-13

Private Limited Company

address line1 → 7 Devonshire Square
2026-07-13

7 DEVONSHIRE SQUARE

post town → London
2026-07-13

LONDON