This company is commonly known as Railinvest Holding Company Limited. The company was founded 16 years ago and was given the registration number 06522978. The firm's registered office is in LONDON. You can find them at 3rd Floor 90 Whitfield Street, Fitzrovia, London, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..
| Name | : | RAILINVEST HOLDING COMPANY LIMITED |
|---|---|---|
| Company Number | : | 06522978 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 04 March 2008 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 3rd Floor 90 Whitfield Street, Fitzrovia, London, United Kingdom, W1T 4EZ |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 6th Floor, The Lewis Building, 35 Bull Street, Birmingham, United Kingdom, B4 6EQ | Secretary | 31 August 2023 | Active |
| 6th Floor, The Lewis Building, 35 Bull Street, Birmingham, United Kingdom, B4 6EQ | Director | 06 September 2023 | Active |
| 6th Floor, The Lewis Building, 35 Bull Street, Birmingham, United Kingdom, B4 6EQ | Director | 17 November 2022 | Active |
| 6th Floor, The Lewis Building, 35 Bull Street, Birmingham, United Kingdom, B4 6EQ | Secretary | 17 October 2017 | Active |
| 3rd Floor The Podium, One Eversholt Street, London, NW1 2FL | Secretary | 03 November 2014 | Active |
| 3rd Floor The Podium, One Eversholt Street, London, NW1 2FL | Secretary | 10 September 2008 | Active |
| Mitre House 160, Aldersgate Street, London, EC1A 4DD | Secretary | 04 March 2008 | Active |
| 3rd Floor, 90 Whitfield Street, Fitzrovia, London, United Kingdom, W1T 4EZ | Secretary | 01 October 2015 | Active |
| 6th Floor, The Lewis Building, 35 Bull Street, Birmingham, United Kingdom, B4 6EQ | Director | 13 April 2021 | Active |
| 3rd Floor The Podium, One Eversholt Street, London, NW1 2FL | Director | 23 July 2008 | Active |
| 6th Floor, The Lewis Building, 35 Bull Street, Birmingham, United Kingdom, B4 6EQ | Director | 17 November 2022 | Active |
| 3rd Floor The Podium, One Eversholt Street, London, NW1 2FL | Director | 22 January 2009 | Active |
| 3rd Floor The Podium, One Eversholt Street, London, NW1 2FL | Director | 14 July 2009 | Active |
| 3rd Floor The Podium, One Eversholt Street, London, NW1 2FL | Director | 31 March 2014 | Active |
| 45, Mexfield Road, London, SW15 2RG | Director | 23 July 2008 | Active |
| 3rd Floor The Podium, One Eversholt Street, London, NW1 2FL | Director | 03 March 2014 | Active |
| 3rd Floor, 90 Whitfield Street, Fitzrovia, London, United Kingdom, W1T 4EZ | Director | 01 August 2017 | Active |
| 3rd Floor The Podium, One Eversholt Street, London, NW1 2FL | Director | 28 July 2010 | Active |
| 3rd Floor The Podium, One Eversholt Street, London, NW1 2FL | Director | 14 July 2009 | Active |
| 3rd Floor The Podium, One Eversholt Street, London, NW1 2FL | Director | 23 July 2008 | Active |
| Mitre House 160, Aldersgate Street, London, EC1A 4DD | Director | 04 March 2008 | Active |
| Mitre House 160 Aldersgate Street, London, EC1A 4DD | Director | 04 March 2008 | Active |
| 3rd Floor, 90 Whitfield Street, Fitzrovia, London, United Kingdom, W1T 4EZ | Director | 03 January 2017 | Active |
| 3rd Floor The Podium, One Eversholt Street, London, NW1 2FL | Director | 28 July 2010 | Active |
| 3rd Floor The Podium, One Eversholt Street, London, NW1 2FL | Director | 28 June 2012 | Active |
| 3rd Floor The Podium, One Eversholt Street, London, NW1 2FL | Director | 01 October 2013 | Active |
| 3rd Floor The Podium, One Eversholt Street, London, NW1 2FL | Director | 28 July 2010 | Active |
| 17 Margaretta Terrace, London, SW3 5NU | Director | 20 May 2008 | Active |
| 3rd Floor The Podium, One Eversholt Street, London, NW1 2FL | Director | 28 June 2012 | Active |
| 3rd Floor The Podium, One Eversholt Street, London, NW1 2FL | Director | 28 July 2010 | Active |
| 3rd Floor The Podium, One Eversholt Street, London, NW1 2FL | Director | 14 July 2011 | Active |
| 3rd Floor The Podium, One Eversholt Street, London, NW1 2FL | Director | 28 July 2010 | Active |
| Mansoor Gardens 4, Villa \7,, Jenoosan Avenue, Gate 38,, Area 502, Kingdom Of Bahrain, | Director | 20 May 2008 | Active |
| 3rd Floor The Podium, One Eversholt Street, London, NW1 2FL | Director | 20 May 2008 | Active |
| Gwi Uk Acquisition Company Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | 6th Floor, The Lewis Building, Birmingham, United Kingdom, B4 6EQ |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-05-03 | Officers | Termination director company with name termination date. | Download |
| 2024-04-17 | Mortgage | Mortgage satisfy charge full. | Download |
| 2024-03-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-09-19 | Officers | Appoint person secretary company with name date. | Download |
| 2023-09-08 | Officers | Appoint person director company with name date. | Download |
| 2023-09-07 | Officers | Termination director company with name termination date. | Download |
| 2023-09-07 | Officers | Termination secretary company with name termination date. | Download |
| 2023-04-24 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-03-22 | Address | Move registers to sail company with new address. | Download |
| 2023-03-22 | Address | Change sail address company with new address. | Download |
| 2023-03-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-12-07 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-11-28 | Officers | Appoint person director company with name date. | Download |
| 2022-11-23 | Officers | Appoint person director company with name date. | Download |
| 2022-09-12 | Officers | Termination director company with name termination date. | Download |
| 2022-03-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-01-18 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-09-03 | Officers | Change person secretary company with change date. | Download |
| 2021-09-03 | Officers | Change person director company with change date. | Download |
| 2021-09-03 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-09-01 | Address | Change registered office address company with date old address new address. | Download |
| 2021-05-20 | Officers | Appoint person director company with name date. | Download |
| 2021-05-19 | Officers | Termination director company with name termination date. | Download |
| 2021-04-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-01-05 | Accounts | Accounts with accounts type dormant. | Download |
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