This company is commonly known as Network Rail Infrastructure Finance Plc. The company was founded 20 years ago and was given the registration number 05090412. The firm's registered office is in LONDON. You can find them at 1 Eversholt Street, , London, . This company's SIC code is 64999 - Financial intermediation not elsewhere classified.
| Name | : | NETWORK RAIL INFRASTRUCTURE FINANCE PLC |
|---|---|---|
| Company Number | : | 05090412 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 31 March 2004 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 1 Eversholt Street, London, NW1 2DN |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Waterloo General Office, London, United Kingdom, SE1 8SW | Corporate Secretary | 20 October 2014 | Active |
| Waterloo General Office, London, United Kingdom, SE1 8SW | Director | 12 June 2014 | Active |
| 1, Bartholomew Lane, London, United Kingdom, EC2N 2AX | Director | 17 April 2023 | Active |
| 1, Bartholomew Lane, City Of London, United Kingdom, EC2N 2AX | Director | 23 May 2022 | Active |
| 1, Bartholomew Lane, London, United Kingdom, EC2N 2AX | Director | 01 May 2021 | Active |
| 1, Bartholomew Lane, London, England, EC2N 2AX | Director | 24 November 2015 | Active |
| 1, Eversholt Street, London, England, NW1 2DN | Secretary | 24 November 2011 | Active |
| Kings Place, 90 York Way, London, N1 9AG | Secretary | 16 September 2004 | Active |
| One Silk Street, London, EC2Y 8HQ | Corporate Nominee Secretary | 31 March 2004 | Active |
| 1, Bartholomew Lane, London, England, EC2N 2AX | Director | 12 July 2019 | Active |
| Kings Place, 90 York Way, London, N1 9AG | Director | 26 May 2011 | Active |
| 35, Great St. Helen's, London, United Kingdom, EC3A 6AP | Director | 16 September 2004 | Active |
| 35, Great St. Helen's, London, United Kingdom, EC3A 6AP | Director | 24 November 2011 | Active |
| 1, Bartholomew Lane, London, United Kingdom, EC2N 2AX | Director | 16 July 2021 | Active |
| 35, Great St. Helen's, London, United Kingdom, EC3A 6AP | Director | 16 September 2004 | Active |
| 35, Great St. Helen's, London, United Kingdom, EC3A 6AP | Director | 16 September 2004 | Active |
| Flat 501 Sanctuary Court, London, E1W 2PP | Director | 16 September 2004 | Active |
| 35, Great St. Helen's, London, England, EC3A 6AP | Director | 22 November 2013 | Active |
| 1, Eversholt Street, London, United Kingdom, NW1 2DN | Director | 23 March 2017 | Active |
| 1, Bartholomew Lane, London, England, EC2N 2AX | Director | 08 January 2018 | Active |
| 1, Eversholt Street, London, England, NW1 2DN | Director | 10 December 2004 | Active |
| 46 Ladbroke Square, London, W11 3ND | Director | 01 December 2004 | Active |
| 1, Eversholt Street, London, NW1 2DN | Director | 13 October 2017 | Active |
| 35, Great St. Helen's, London, United Kingdom, EC3A 6AP | Director | 16 September 2004 | Active |
| Kings Place, 90 York Way, London, N1 9AG | Director | 10 December 2004 | Active |
| One Silk Street, London, EC2Y 8HQ | Corporate Nominee Director | 31 March 2004 | Active |
| One Silk Street, London, EC2Y 8HQ | Corporate Nominee Director | 31 March 2004 | Active |
| Intertrust Corporate Services Limited | ||
| Notified on | : | 05 October 2017 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 1, Bartholomew Lane, London, England, EC2N 2AX |
| Nature of control | : |
|
| Hsbc Trustee (C.I.) Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Jersey |
| Address | : | Hsbc House, Esplanade, St Hellier, Jersey, JE1 1GT |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-12-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-09-14 | Accounts | Accounts with accounts type full. | Download |
| 2023-04-25 | Officers | Appoint person director company with name date. | Download |
| 2023-04-25 | Officers | Termination director company with name termination date. | Download |
| 2023-03-31 | Address | Change registered office address company with date old address new address. | Download |
| 2023-03-31 | Officers | Change corporate secretary company with change date. | Download |
| 2022-12-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-09-15 | Accounts | Accounts with accounts type full. | Download |
| 2022-08-05 | Officers | Appoint person director company with name date. | Download |
| 2022-07-04 | Officers | Change person director company with change date. | Download |
| 2022-07-04 | Officers | Termination director company with name termination date. | Download |
| 2021-12-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-08-18 | Accounts | Accounts with accounts type full. | Download |
| 2021-07-20 | Officers | Appoint person director company with name date. | Download |
| 2021-05-04 | Officers | Appoint person director company with name date. | Download |
| 2021-02-04 | Officers | Termination director company with name termination date. | Download |
| 2020-12-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-09-03 | Accounts | Accounts with accounts type full. | Download |
| 2020-05-18 | Persons with significant control | Change to a person with significant control. | Download |
| 2020-05-07 | Officers | Change person director company with change date. | Download |
| 2020-05-07 | Officers | Change person director company with change date. | Download |
| 2020-05-07 | Officers | Change person director company with change date. | Download |
| 2019-12-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-07-29 | Accounts | Accounts with accounts type full. | Download |
| 2019-07-12 | Officers | Appoint person director company with name date. | Download |
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