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Corelink Rail Infrastructure Holdings Limited

Corelink Rail Infrastructure Holdings Limited is an active company incorporated on 23 November 2017 with the registered office located in London, City of London. Corelink Rail Infrastructure Holdings Limited was registered 8 years ago.
Status
Active
Active since incorporation
Company No
11078670
Private limited company
Age
8 years
Incorporated 23 November 2017
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 22 November 2025 (14 days ago)
Next confirmation dated 22 November 2026
Due by 6 December 2026 (12 months remaining)
Last change occurred 7 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (9 months remaining)
Address
3 Lombard Street
London
EC3V 9AA
England
Address changed on 7 Nov 2023 (2 years 1 month ago)
Previous address was Senator House 85 Queen Victoria Street London EC4V 4AB England
Telephone
Unreported
Email
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • French • Lives in England • Born in Nov 1979
Director • British • Lives in England • Born in Aug 1964
Director • Financier • French • Lives in England • Born in Nov 1990
Director • British • Lives in England • Born in Jun 1956
Director • British • Lives in England • Born in Jun 1986
Shareholders, PSCs & Group Structure
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Mutual Companies
Corelink Rail Infrastructure Limited
Isabelle Catherine Veronique Caumette, Thomas Christian Crawley, and 4 more are mutual people.
Active
Infracapital (Corelink) UK 2 Limited
Thomas Christian Crawley and Nicolas Pierre-Louis Gouriou are mutual people.
Active
Infracapital (Corelink) UK 3 Limited
Thomas Christian Crawley and Nicolas Pierre-Louis Gouriou are mutual people.
Active
Infracapital (Corelink) UK 1 Limited
Thomas Christian Crawley and Nicolas Pierre-Louis Gouriou are mutual people.
Active
Infracapital (Corelink) UK 4 Limited
Thomas Christian Crawley and Nicolas Pierre-Louis Gouriou are mutual people.
Active
Yorkshire Water Services Limited
Isabelle Catherine Veronique Caumette is a mutual person.
Active
Kelda Eurobond Co Limited
Isabelle Catherine Veronique Caumette is a mutual person.
Active
Kelda Finance (No.2) Limited
Isabelle Catherine Veronique Caumette is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2018–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
6
Same as previous period
Total Assets
£107K
Same as previous period
Total Liabilities
-£337K
Same as previous period
Net Assets
-£230K
Same as previous period
Debt Ratio (%)
315%
Same as previous period
Latest Activity
Confirmation Submitted
14 Days Ago on 22 Nov 2025
Mrs Allison Ingram Details Changed
1 Month Ago on 5 Nov 2025
Full Accounts Submitted
7 Months Ago on 8 May 2025
Confirmation Submitted
1 Year Ago on 30 Nov 2024
Mr Nicolas Pierre-Louis Gouriou Appointed
1 Year 1 Month Ago on 28 Oct 2024
Giorgiana Elena Wegener Resigned
1 Year 1 Month Ago on 28 Oct 2024
Ms Fabienne Camille Trevere Appointed
1 Year 2 Months Ago on 27 Sep 2024
Jed Brawley Resigned
1 Year 2 Months Ago on 27 Sep 2024
Full Accounts Submitted
1 Year 5 Months Ago on 19 Jun 2024
Confirmation Submitted
2 Years Ago on 23 Nov 2023
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Documents
Confirmation statement made on 22 November 2025 with no updates
Submitted on 22 Nov 2025
Director's details changed for Mrs Allison Ingram on 5 November 2025
Submitted on 5 Nov 2025
Full accounts made up to 31 December 2024
Submitted on 8 May 2025
Confirmation statement made on 22 November 2024 with no updates
Submitted on 30 Nov 2024
Appointment of Mr Nicolas Pierre-Louis Gouriou as a director on 28 October 2024
Submitted on 30 Oct 2024
Termination of appointment of Giorgiana Elena Wegener as a director on 28 October 2024
Submitted on 30 Oct 2024
Appointment of Ms Fabienne Camille Trevere as a director on 27 September 2024
Submitted on 30 Sep 2024
Termination of appointment of Jed Brawley as a director on 27 September 2024
Submitted on 30 Sep 2024
Full accounts made up to 31 December 2023
Submitted on 19 Jun 2024
Confirmation statement made on 22 November 2023 with no updates
Submitted on 23 Nov 2023
Repayment History
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