Jl Nnw Rail Holdco Limited

17040095

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

Space House, The Block, 12 Keeley Street, London, WC2B 4BA

Incorporated 18/02/2026

Compliance

Next accounts due

30/09/2027

On track

Confirmation statement

Last:

Due 03/03/2027

On track

Industry

64209

Activities of other holding companies

Officers

Kimberley Dakwa

secretary · Since 18/02/2026

Luke Richard Gorton

director · Since 18/02/2026

British · United Kingdom · Age 49

Matthew Simon O'Toole

director · Since 16/03/2026

British · England · Age 48

Persons with Significant Control

John Laing Investments Holding Limited

75–100% shares

75–100% votes

Appoint directors

Space House, The Block, 12 Keeley Street, London, WC2B 4BA

Reg: 07515823 · Uk Register Of Companies · Private Company Limited By Shares

Notified 18/02/2026

Change History

status → active

2026-04-29

Active

type → ltd

2026-04-29

Private Limited Company

address line1 → Space House, The Block

2026-04-29

1 KINGSWAY

post town → London

2026-04-29

LONDON

postcode → WC2B 4BA

2026-04-29

WC2B 6AN

officer appointed → DAKWA, Kimberley

2026-04-29

officer appointed → GORTON, Luke Richard

2026-04-29

officer appointed → O'TOOLE, Matthew Simon

2026-04-29

Filing History6 filings

Shares allotted

capital allotment shares

21/04/20263 pages · PDF

Accounts date changed

change account reference date company current shortened

20/04/20261 page · PDF

Address changed

change registered office address company with date old address new address

20/04/20261 page · PDF

PSC05

change to a person with significant control

20/04/20262 pages · PDF

Director appointed

appoint person director company with name date

24/03/20262 pages · PDF

Incorporated

incorporation company

18/02/202638 pages · PDF