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Metrolink Ratp Dev Limited

Metrolink Ratp Dev Limited is an active company incorporated on 11 October 2005 with the registered office located in London, Greater London. Metrolink Ratp Dev Limited was registered 20 years ago.
Status
Active
Active since incorporation
Company No
05589171
Private limited company
Age
20 years
Incorporated 11 October 2005
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 17 September 2025 (24 days ago)
Next confirmation dated 17 September 2026
Due by 1 October 2026 (11 months remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 31 December 2025 (2 months remaining)
Address
C/O The Original London Sightseeing Tour Limited Jews Row
Wandsworth
London
SW18 1TB
United Kingdom
Address changed on 11 Mar 2025 (7 months ago)
Previous address was Garrick House, Stamford Brook Garage, 74 Chiswick High Road London W4 1SY England
Telephone
01612058665
Email
Available in Endole App
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Senior Vice President At Ratp Developpem • Italian • Lives in England • Born in Jul 1972
Director • Deputy Ceo At Ratp Developpement Sa • French • Lives in France • Born in Jun 1969
Director • British • Lives in UK • Born in May 1962
Director • Consultant • French • Lives in France • Born in Aug 1961
Director • Senior Vice President Usa And UK • French • Lives in United States • Born in Aug 1975
Shareholders, PSCs & Group Structure
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Mutual Companies
Ratp Dev UK Ltd
Mehdi Takyedine Sinaceur, Federico Carlo Francesco Tonetti, and 2 more are mutual people.
Active
Quality Line Transport Limited
Mehdi Takyedine Sinaceur, Federico Carlo Francesco Tonetti, and 1 more are mutual people.
Active
London United Busways Limited
Mehdi Takyedine Sinaceur, Federico Carlo Francesco Tonetti, and 1 more are mutual people.
Active
London Sovereign Limited
Mehdi Takyedine Sinaceur, Federico Carlo Francesco Tonetti, and 1 more are mutual people.
Active
London Transit Limited
Mehdi Takyedine Sinaceur, Federico Carlo Francesco Tonetti, and 1 more are mutual people.
Active
First Bus London Limited
Mehdi Takyedine Sinaceur, Federico Carlo Francesco Tonetti, and 1 more are mutual people.
Active
London United Busways Trustee Company No.3 Limited
Robert Frederick Cofie is a mutual person.
Active
Trebor Consulting Limited
Robert Frederick Cofie is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£30K
Decreased by £83K (-73%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 3 (-100%)
Total Assets
£1.63M
Decreased by £74K (-4%)
Total Liabilities
-£20K
Decreased by £130K (-87%)
Net Assets
£1.61M
Increased by £56K (+4%)
Debt Ratio (%)
1%
Decreased by 7.58% (-86%)
Latest Activity
Confirmation Submitted
12 Days Ago on 29 Sep 2025
Registered Address Changed
7 Months Ago on 11 Mar 2025
Ratp Dev Uk Ltd (PSC) Details Changed
7 Months Ago on 10 Mar 2025
Mr Robert Frederick Cofie Appointed
7 Months Ago on 28 Feb 2025
Full Accounts Submitted
1 Year Ago on 30 Sep 2024
Confirmation Submitted
1 Year Ago on 19 Sep 2024
Cyril Marcel Charles Aubin Appointed
1 Year 3 Months Ago on 19 Jun 2024
Federico Carlo Francesco Tonetti Resigned
1 Year 3 Months Ago on 19 Jun 2024
Full Accounts Submitted
1 Year 11 Months Ago on 1 Nov 2023
Confirmation Submitted
2 Years Ago on 18 Sep 2023
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Documents
Confirmation statement made on 17 September 2025 with no updates
Submitted on 29 Sep 2025
Registered office address changed from Garrick House, Stamford Brook Garage, 74 Chiswick High Road London W4 1SY England to C/O the Original London Sightseeing Tour Limited Jews Row Wandsworth London SW18 1TB on 11 March 2025
Submitted on 11 Mar 2025
Change of details for Ratp Dev Uk Ltd as a person with significant control on 10 March 2025
Submitted on 11 Mar 2025
Appointment of Mr Robert Frederick Cofie as a director on 28 February 2025
Submitted on 11 Mar 2025
Full accounts made up to 31 December 2023
Submitted on 30 Sep 2024
Confirmation statement made on 17 September 2024 with no updates
Submitted on 19 Sep 2024
Appointment of Cyril Marcel Charles Aubin as a director on 19 June 2024
Submitted on 20 Jun 2024
Termination of appointment of Federico Carlo Francesco Tonetti as a director on 19 June 2024
Submitted on 19 Jun 2024
Full accounts made up to 31 December 2022
Submitted on 1 Nov 2023
Confirmation statement made on 17 September 2023 with no updates
Submitted on 18 Sep 2023
Repayment History
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