This company is commonly known as High Speed Rail Finance (1) Plc. The company was founded 11 years ago and was given the registration number 08346271. The firm's registered office is in LONDON. You can find them at 5th Floor, Kings Place, 90 York Way, London, . This company's SIC code is 82990 - Other business support service activities n.e.c..
| Name | : | HIGH SPEED RAIL FINANCE (1) PLC |
|---|---|---|
| Company Number | : | 08346271 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 03 January 2013 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 5th Floor, Kings Place, 90 York Way, London, England, N1 9AG |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 5th Floor, Kings Place, 90 York Way, London, England, N1 9AG | Secretary | 19 October 2023 | Active |
| 5th Floor, Kings Place, 90 York Way, London, England, N1 9AG | Director | 04 December 2015 | Active |
| 3rd Floor, South Building, 200 Aldersgate Street, London, England, EC1A 4HD | Director | 06 September 2017 | Active |
| 3rd Floor, South Building, 200 Aldersgate Street, London, England, EC1A 4HD | Director | 28 January 2019 | Active |
| 5th Floor, Kings Place, 90 York Way, London, England, N1 9AG | Director | 30 April 2018 | Active |
| Infrared Capital Partners Limited, Level 7, One Bartholomew Close, Barts Square, London, England, EC1A 7BL | Director | 10 March 2022 | Active |
| Infrared Capital Partners Limited, Level 7, 1 Bartholomew Close, London, England, EC1A 7BL | Director | 20 July 2018 | Active |
| Level 7, One Bartholomew Place, London, England, EC1A 7HH | Director | 11 June 2021 | Active |
| 1, Bartholomew Lane, London, England, EC2N 2AX | Corporate Director | 23 January 2013 | Active |
| 5th Floor, Kings Place, 90 York Way, London, England, N1 9AG | Secretary | 03 January 2013 | Active |
| Equitix Welken House, 10-11 Charterhouse Square, London, England, EC1M 6EH | Director | 06 September 2017 | Active |
| 12th Floor, One Euston Square, 40 Melton Street, London, NW1 2FD | Director | 04 December 2015 | Active |
| 12th Floor, One Euston Square, 40 Melton Street, London, NW1 2FD | Director | 20 August 2013 | Active |
| Level 7, One Bartholomew Place, London, England, EC1A 7HH | Director | 11 June 2021 | Active |
| 12th Floor, One Euston Square, 40 Melton Street, London, NW1 2FD | Director | 03 January 2013 | Active |
| 12th Floor, One Euston Square, 40 Melton Street, London, NW1 2FD | Director | 15 June 2016 | Active |
| 12th Floor, One Euston Square, 40 Melton Street, London, NW1 2FD | Director | 05 May 2017 | Active |
| 3rd Floor, South Building, 200 Aldersgate Street, London, England, EC1A 4HD | Director | 12 June 2019 | Active |
| 12th Floor, One Euston Square, 40 Melton Street, London, NW1 2FD | Director | 19 June 2015 | Active |
| 12th Floor, One Euston Square, 40 Melton Street, London, NW1 2FD | Director | 03 January 2013 | Active |
| 12, Charles Ii Street, London, England, SW1Y 4QU | Director | 06 September 2017 | Active |
| 12th Floor, One Euston Square, 40 Melton Street, London, NW1 2FD | Director | 03 January 2013 | Active |
| 12th Floor, One Euston Square, 40 Melton Street, London, NW1 2FD | Director | 04 December 2015 | Active |
| 12, Charles Ii Street, London, England, SW1Y 4QU | Director | 06 September 2017 | Active |
| 12, Charles Ii Street, London, England, SW1Y 4QU | Director | 06 September 2017 | Active |
| 12th Floor, One Euston Square, 40 Melton Street, London, NW1 2FD | Director | 03 January 2013 | Active |
| Infrared Capital Partners Limited, Level 7, 1 Bartholomew Close, London, England, EC1A 7BL | Director | 12 June 2019 | Active |
| 12th Floor, One Euston Square, 40 Melton Street, London, NW1 2FD | Director | 03 January 2013 | Active |
| Infrared Capital Partners Limited, Level 7, 1 Bartholomew Close, London, England, EC1A 7BL | Director | 08 December 2017 | Active |
| 12th Floor, One Euston Square, 40 Melton Street, London, NW1 2FD | Director | 15 June 2016 | Active |
| 12th Floor, One Euston Square, 40 Melton Street, London, NW1 2FD | Director | 03 January 2013 | Active |
| 12, Charles Ii Street, London, England, SW1Y 4QU | Director | 06 September 2017 | Active |
| Infrared Capital Partners Limited, Level 7, 1 Bartholomew Close, London, England, EC1A 7BL | Director | 30 April 2018 | Active |
| Helix Acquisition Limited | ||
| Notified on | : | 04 October 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Kings Place, 90 York Way, London, England, N1 9AG |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-05-02 | Officers | Appoint person director company with name date. | Download |
| 2024-03-25 | Officers | Termination director company with name termination date. | Download |
| 2024-03-04 | Officers | Change person director company with change date. | Download |
| 2024-01-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-11-10 | Officers | Appoint person secretary company with name date. | Download |
| 2023-07-04 | Accounts | Accounts with accounts type full. | Download |
| 2023-05-18 | Officers | Termination secretary company with name termination date. | Download |
| 2023-01-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-08-01 | Accounts | Accounts with accounts type full. | Download |
| 2022-07-04 | Officers | Termination director company with name termination date. | Download |
| 2022-03-23 | Officers | Appoint person director company with name date. | Download |
| 2022-03-21 | Officers | Termination director company with name termination date. | Download |
| 2022-01-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-07-07 | Accounts | Accounts with accounts type full. | Download |
| 2021-06-15 | Officers | Appoint person director company with name date. | Download |
| 2021-06-15 | Officers | Appoint person director company with name date. | Download |
| 2021-06-15 | Officers | Termination director company with name termination date. | Download |
| 2021-06-15 | Officers | Termination director company with name termination date. | Download |
| 2021-01-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-11-30 | Accounts | Accounts with accounts type full. | Download |
| 2020-07-13 | Officers | Change person director company with change date. | Download |
| 2020-07-13 | Officers | Change person director company with change date. | Download |
| 2020-07-13 | Officers | Change person director company with change date. | Download |
| 2020-07-13 | Officers | Change person director company with change date. | Download |
| 2020-06-05 | Officers | Change corporate director company with change date. | Download |
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