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Railpen Corporate Director Limited

Railpen Corporate Director Limited is a dormant company incorporated on 26 April 2021 with the registered office located in London, City of London. Railpen Corporate Director Limited was registered 4 years ago.
Status
Dormant
Dormant since incorporation
Company No
13356774
Private limited company
Age
4 years
Incorporated 26 April 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 9 May 2025 (6 months ago)
Next confirmation dated 9 May 2026
Due by 23 May 2026 (6 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
7 Devonshire Square
London
EC2M 4YH
United Kingdom
Address changed on 4 Aug 2025 (3 months ago)
Previous address was 100 Liverpool Street London EC2M 2AT United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Feb 1979
Director • British • Lives in UK • Born in Jul 1974
Director • British • Lives in UK • Born in Aug 1975
Railpen Limited
PSC
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Mutual Companies
Tralorg Wind Farm Limited
Steven Mark Harborne Tirrell is a mutual person.
Active
Railpen Direct Holdco Limited
Steven Mark Harborne Tirrell is a mutual person.
Active
Railpen Direct Infrastructure Limited
Steven Mark Harborne Tirrell is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
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
Unreported
Same as previous period
Total Assets
£100
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£100
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Railpen Limited (PSC) Details Changed
3 Months Ago on 4 Aug 2025
Mr Steven Mark Harborne Tirrell Details Changed
3 Months Ago on 4 Aug 2025
Mr Matthew Jonathan Robert Howard Details Changed
3 Months Ago on 4 Aug 2025
Registered Address Changed
3 Months Ago on 4 Aug 2025
Dormant Accounts Submitted
4 Months Ago on 9 Jul 2025
Confirmation Submitted
6 Months Ago on 9 May 2025
Dormant Accounts Submitted
1 Year 4 Months Ago on 9 Jul 2024
Confirmation Submitted
1 Year 6 Months Ago on 9 May 2024
Dormant Accounts Submitted
2 Years 2 Months Ago on 7 Sep 2023
Confirmation Submitted
2 Years 6 Months Ago on 9 May 2023
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Documents
Change of details for Railpen Limited as a person with significant control on 4 August 2025
Submitted on 6 Aug 2025
Director's details changed for Mr Steven Mark Harborne Tirrell on 4 August 2025
Submitted on 4 Aug 2025
Director's details changed for Mr Matthew Jonathan Robert Howard on 4 August 2025
Submitted on 4 Aug 2025
Registered office address changed from 100 Liverpool Street London EC2M 2AT United Kingdom to 7 Devonshire Square London EC2M 4YH on 4 August 2025
Submitted on 4 Aug 2025
Accounts for a dormant company made up to 31 December 2024
Submitted on 9 Jul 2025
Confirmation statement made on 9 May 2025 with no updates
Submitted on 9 May 2025
Accounts for a dormant company made up to 31 December 2023
Submitted on 9 Jul 2024
Confirmation statement made on 9 May 2024 with no updates
Submitted on 9 May 2024
Accounts for a dormant company made up to 31 December 2022
Submitted on 7 Sep 2023
Confirmation statement made on 9 May 2023 with no updates
Submitted on 9 May 2023
Repayment History
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