Sctm Rail Holdings Limited

15245562

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

Vintners' Place, 68 Upper Thames Street, London, EC4V 3BJ

Incorporated 30/10/2023

Compliance

Last accounts

31/03/2025

dormant

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 29/10/2025

Due 12/11/2026

On track

Industry

64209

Activities of other holding companies

Officers

Atsushi Inoue

director · Since 30/10/2023

COMPANY EMPLOYEE

JAPANESE · JAPAN · Age 48

Dentons Secretaries Limited

secretary · Since 30/10/2023

BRITISH

Also on 515 other boards

Mr Shinya Ikeda

director · Since 30/10/2023

COMPANY EMPLOYEE

JAPANESE · UNITED KINGDOM · Age 46

Also on 2 other boards

Masanori Honda

director · Since 01/04/2024

COMPANY EMPLOYEE

JAPANESE · JAPAN · Age 52

Naoshi Sakai

director · Since 25/06/2025

DIRECTOR

JAPANESE · JAPAN · Age 49

Hideo Saito

director · Since 01/04/2026

JAPANESE · JAPAN · Age 45

Shunsuke Takaya

director · Since 01/04/2026

JAPANESE · JAPAN · Age 42

Shinya Ikeda

director · Since 30/10/2023

Japanese · United Kingdom · Age 46

Dentons Secretaries Limited

corporate secretary · Since 30/10/2023

Reg: 03929157

Also on 515 other boards

Atsushi Inoue

director · Since 30/10/2023

Japanese · Japan · Age 48

Masanori Honda

director · Since 01/04/2024

Japanese · Japan · Age 52

Naoshi Sakai

director · Since 25/06/2025

Japanese · Japan · Age 49

Hideo Saito

director · Since 01/04/2026

Japanese · Japan · Age 45

Shunsuke Takaya

director · Since 01/04/2026

Japanese · Japan · Age 42

Former

Hideyuki Nishio

director · Resigned 01/04/2024

Makoto Shimizu

director · Resigned 25/06/2025

Sosuke Ishida

director · Resigned 01/04/2026

Hideki Ishida

director · Resigned 01/04/2026

Persons with Significant Control

Sumitomo Corporation

25–50% shares

25–50% votes

Otemachi Place East Tower, 3-2 Otemachi 2-Chome, Chiyoda-Ku, Tokyo, 100-8601

Reg: 0100-01-008692 · Legal Affairs Bureau, Tokyo, Japan · Public Limited Company

Notified 30/10/2023

Tokyo Metro Co., Ltd.

25–50% shares

25–50% votes

3-19-6, Higashi-Ueno, Tokyo 110-8614

Reg: 4010501022810 · Legal Affairs Bureau, Tokyo, Japan · Public Limited Company

Notified 23/10/2024

Former PSCs

Minister Of Finance, Japan

Ceased 23/10/2024

Change History

status → active

2026-06-18

Active

type → ltd

2026-06-18

Private Limited Company

address line1 → Vintners' Place

2026-06-18

VINTNERS' PLACE

post town → London

2026-06-18

LONDON