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Rail First UK Holdings Limited

Rail First UK Holdings Limited is an active company incorporated on 5 August 2022 with the registered office located in London, City of London. Rail First UK Holdings Limited was registered 3 years ago.
Status
Active
Active since incorporation
Company No
14278859
Private limited company
Age
3 years
Incorporated 5 August 2022
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 3 October 2024 (11 months ago)
Next confirmation dated 3 October 2025
Due by 17 October 2025 (1 month remaining)
Last change occurred 11 months 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 (3 months remaining)
Contact
Address
62 Threadneedle Street
London
EC2R 8HP
United Kingdom
Address changed on 3 Oct 2024 (11 months ago)
Previous address was 3 More London Riverside London SE1 2AQ England
Telephone
Unreported
Email
Unreported
People
Officers
5
Shareholders
4
Controllers (PSC)
1
Director • Solicitor • British • Lives in England • Born in Apr 1979
Director • Senior Investment Director Infrastructure Investor • British • Lives in England • Born in Aug 1982
Director • Vice President • German • Lives in UK • Born in Aug 1963
Director • Chartered Builder • British • Lives in England • Born in Sep 1968
Director • Partner At Infrastructure Investor • Dutch • Lives in Netherlands • Born in Jun 1972
Shareholders, PSCs & Group Structure
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Mutual Companies
International Public Partnerships GP Limited
Amanda Elizabeth Woods and Michael John Gregory are mutual people.
Active
Amber Fund Management Limited
Amanda Elizabeth Woods and Michael John Gregory are mutual people.
Active
Amber Asset Management Holdings Limited
Amanda Elizabeth Woods and Michael John Gregory are mutual people.
Active
Amber Investment Holdings Limited
Amanda Elizabeth Woods and Michael John Gregory are mutual people.
Active
Amber Infrastructure Group Limited
Amanda Elizabeth Woods and Michael John Gregory are mutual people.
Active
Amber Infrastructure Limited
Amanda Elizabeth Woods and Michael John Gregory are mutual people.
Active
Amber Asset Management Limited
Amanda Elizabeth Woods and Michael John Gregory are mutual people.
Active
Amber Us Investments Limited
Amanda Elizabeth Woods and Michael John Gregory are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
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
£73.07M
Increased by £635K (+1%)
Total Liabilities
-£110K
Increased by £88K (+400%)
Net Assets
£72.96M
Increased by £547K (+1%)
Debt Ratio (%)
0%
Increased by 0.12% (+396%)
Latest Activity
Confirmation Submitted
11 Months Ago on 3 Oct 2024
Registered Address Changed
11 Months Ago on 3 Oct 2024
Confirmation Submitted
11 Months Ago on 27 Sep 2024
Notification of PSC Statement
1 Year 1 Month Ago on 5 Aug 2024
Aeif Rf Investco Limited (PSC) Resigned
1 Year 1 Month Ago on 26 Jul 2024
Michael John Gregory Resigned
1 Year 1 Month Ago on 26 Jul 2024
Amanda Elizabeth Woods Resigned
1 Year 1 Month Ago on 26 Jul 2024
Willem Jansonius Appointed
1 Year 1 Month Ago on 26 Jul 2024
Mr Neil Philip Marvell Appointed
1 Year 1 Month Ago on 26 Jul 2024
Full Accounts Submitted
1 Year 1 Month Ago on 12 Jul 2024
Get Credit Report
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Documents
Registered office address changed from 3 More London Riverside London SE1 2AQ England to 62 Threadneedle Street London EC2R 8HP on 3 October 2024
Submitted on 3 Oct 2024
Confirmation statement made on 3 October 2024 with updates
Submitted on 3 Oct 2024
Confirmation statement made on 4 August 2024 with updates
Submitted on 27 Sep 2024
Statement of capital following an allotment of shares on 26 July 2024
Submitted on 23 Aug 2024
Memorandum and Articles of Association
Submitted on 6 Aug 2024
Resolutions
Submitted on 6 Aug 2024
Notification of a person with significant control statement
Submitted on 5 Aug 2024
Termination of appointment of Amanda Elizabeth Woods as a director on 26 July 2024
Submitted on 5 Aug 2024
Cessation of Aeif Rf Investco Limited as a person with significant control on 26 July 2024
Submitted on 5 Aug 2024
Termination of appointment of Michael John Gregory as a director on 26 July 2024
Submitted on 5 Aug 2024
Repayment History
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