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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 2025 (2 months ago)
Next confirmation dated 3 October 2026
Due by 17 October 2026 (10 months remaining)
Last change occurred 2 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 31 December 2025 (23 days remaining)
Address
62 Threadneedle Street
London
EC2R 8HP
United Kingdom
Address changed on 3 Oct 2024 (1 year 2 months ago)
Previous address was 3 More London Riverside London SE1 2AQ England
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
5
Controllers (PSC)
1
Director • Senior Investment Director Infrastructur • British • Lives in England • Born in Aug 1982
Director • Partner At Infrastructure Investor • Dutch • Lives in Netherlands • Born in Jun 1972
Director • Spanish • Lives in UK • Born in Jul 1981
PSC
Shareholders, PSCs & Group Structure
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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
Andreas Hermann Kottering Resigned
1 Month Ago on 22 Oct 2025
Rocio Oriol Spinola Appointed
1 Month Ago on 22 Oct 2025
Confirmation Submitted
2 Months Ago on 3 Oct 2025
Confirmation Submitted
1 Year 2 Months Ago on 3 Oct 2024
Registered Address Changed
1 Year 2 Months Ago on 3 Oct 2024
Confirmation Submitted
1 Year 2 Months Ago on 27 Sep 2024
Notification of PSC Statement
1 Year 4 Months Ago on 5 Aug 2024
Aeif Rf Investco Limited (PSC) Resigned
1 Year 4 Months Ago on 26 Jul 2024
Michael John Gregory Resigned
1 Year 4 Months Ago on 26 Jul 2024
Amanda Elizabeth Woods Resigned
1 Year 4 Months Ago on 26 Jul 2024
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Documents
Second filing for the appointment of Rocio Oriol Spinola as a director
Submitted on 7 Nov 2025
Appointment of Rocio Oriol Spinola as a director on 22 October 2025
Submitted on 23 Oct 2025
Termination of appointment of Andreas Hermann Kottering as a director on 22 October 2025
Submitted on 23 Oct 2025
Confirmation statement made on 3 October 2025 with updates
Submitted on 3 Oct 2025
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
Repayment History
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