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Rail First Uk Holdings Limited
14278859
active
ltd
england wales
Health Score
65 / 100
Some Concerns
25/30
Filing
0/30
Financial
40/40
Risk
No risk factors detected.
Details
Level 1, 111 Strand, London, WC2R 0AG
Incorporated 05/08/2022
Previously known as
Amber Rf Investments Limited · until 30/07/2024
Compliance
Last accounts
31/12/2024
group
Next accounts due
30/09/2026
On track
Confirmation statement
Last: 03/10/2025
Due 17/10/2026
On track
Industry
64209
Activities of other holding companiesOfficers
Willem Jansonius
director · Since 26/07/2024
PARTNER AT INFRASTRUCTURE INVESTOR
DUTCH · NETHERLANDS · Age 54
Mr Neil Philip Marvell
director · Since 26/07/2024
SENIOR INVESTMENT DIRECTOR INFRASTRUCTUR
BRITISH · ENGLAND · Age 44
Also on 10 other boards
Former
Alexander John Finch
director · Resigned 07/10/2022
Gavin Richard Tait
director · Resigned 08/10/2022
Mariana Barrientos Ossio
director · Resigned 24/04/2023
Michael John Gregory
director · Resigned 26/07/2024
Amanda Elizabeth Woods
director · Resigned 26/07/2024
Andreas Hermann Kottering
director · Resigned 22/10/2025
Persons with Significant Control
Former PSCs
Amber Investment Holdings Limited
Ceased 27/09/2022
Aeif Rf Investco Limited
Ceased 26/07/2024
Change History
officer appointed → JANSONIUS, Willem
2026-08-08officer appointed → MARVELL, Neil Philip
2026-08-08officer appointed → SPINOLA, Rocio Oriol
2026-08-08status → active
2026-08-08Active
type → ltd
2026-08-08Private Limited Company
address line1 → Level 1, 111 Strand
2026-08-0862 THREADNEEDLE STREET
post town → London
2026-08-08LONDON
postcode → WC2R 0AG
2026-08-08EC2R 8HP