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Network Rail One Limited

13538745

active
Private Limited Company
england wales
Companies House
Health Score
65 / 100

Some Concerns

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

No risk factors detected.

Details

WATERLOO GENERAL OFFICE, LONDON, SE1 8SW
Incorporated 29/07/2021

Compliance

Last accounts

31/03/2025

dormant

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 10/09/2025

Due 24/09/2026

On track

Industry

52219
Other service activities incidental to land transportation

Officers

Ms Susan Margaret Beadles

director · Since 25/08/2022

SOLICITOR

BRITISH · ENGLAND · Age 60

Also on 8 other boards

Julie Marie Pharaoh

director · Since 11/09/2025

COMPANY SECRETARY

BRITISH · UNITED KINGDOM · Age 53

Also on 5 other boards

Mr Ian David Ramshaw

director · Since 11/09/2025

ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 58

Also on 10 other boards

Persons with Significant Control

Network Rail Limited

75–100% shares
75–100% votes

Waterloo General Office, London, SE1 8SW

Reg: 04402220 · Uk Register Of Companies · Private Company Limited By Guarantee

Notified 29/07/2021