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Here’s a quick overview of HIGH SPEED RAIL FINANCE (1) PLC 👀 — a London based business that started in 2013.
HIGH SPEED RAIL FINANCE (1) PLC
- Company statusactive
- Company No08346271
- Age13 years 6 months Incorporated 3 January 2013
- Officers10
Address
5th Floor, Kings Place, 90 York Way, London, N1 9AG, England
HIGH SPEED RAIL FINANCE (1) PLC is an active company incorporated on 3 January 2013 and based in London, England. The company was registered 13 years ago.
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- CCJs0
Company Type
Public Limited Company
Jurisdiction
england & wales
Nature of business (SIC)
82990 Other business support service activities n.e.c.
Accounts
Available to 31 March 2026. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Full
11 Months Ago on 01 Aug 2025
Confirmation Statement With Updates
1 Year Ago on 16 Jan 2025
Change Corporate Director Company With Change Date
1 Year Ago on 16 Jan 2025
Appoint Person Director Company With Name Date
1 Year Ago on 23 Oct 2024
Termination Director Company With Name Termination Date
1 Year Ago on 23 Oct 2024
Accounts With Accounts Type Full
1 Year Ago on 06 Aug 2024
Appoint Person Director Company With Name Date
2 Years Ago on 02 May 2024
Termination Director Company With Name Termination Date
2 Years Ago on 25 Mar 2024
Change Person Director Company With Change Date
2 Years Ago on 04 Mar 2024
Confirmation Statement With No Updates
2 Years Ago on 03 Jan 2024
Appoint Person Secretary Company With Name Date
2 Years Ago on 10 Nov 2023
Accounts With Accounts Type Full
3 Years Ago on 04 Jul 2023
Termination Secretary Company With Name Termination Date
3 Years Ago on 18 May 2023
Confirmation Statement With No Updates
3 Years Ago on 11 Jan 2023
Accounts With Accounts Type Full
3 Years Ago on 01 Aug 2022
Termination Director Company With Name Termination Date
4 Years Ago on 04 Jul 2022
Appoint Person Director Company With Name Date
4 Years Ago on 23 Mar 2022
Termination Director Company With Name Termination Date
4 Years Ago on 21 Mar 2022
Confirmation Statement With No Updates
4 Years Ago on 10 Jan 2022
Accounts With Accounts Type Full
5 Years Ago on 07 Jul 2021
Appoint Person Director Company With Name Date
5 Years Ago on 15 Jun 2021
Appoint Person Director Company With Name Date
5 Years Ago on 15 Jun 2021
Termination Director Company With Name Termination Date
5 Years Ago on 15 Jun 2021
Termination Director Company With Name Termination Date
5 Years Ago on 15 Jun 2021
Confirmation Statement With No Updates
5 Years Ago on 05 Jan 2021
People
Officers10
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| GOULD, Caroline Mary | secretary | 19 Oct 2023 | |
| CARTER, Jonathan Laurence David | director | Oct 1989 | 25 Apr 2024 |
| CURLEY, John Hamilton Ainsworth | director | Jan 1954 | 04 Dec 2015 |
| GURNEY-READ, Ross Adam | director | Sep 1991 | 17 Oct 2024 |
| JONES, Siôn Laurence | director | Apr 1974 | 06 Sept 2017 |
| LENESS, Amanda Vanderneth | director | May 1967 | 28 Jan 2019 |
| LUDEMAN, Keith Lawrence | director | Jan 1950 | 30 Apr 2018 |
| OSBORNE, Michael Peter Francis | director | Oct 1980 | 10 Mar 2022 |
| PITT, Andrew Christopher | director | Apr 1959 | 20 Jul 2018 |
| CSC DIRECTORS (NO.3) LIMITED | corporate director | 23 Jan 2013 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Helix Acquisition Limited | 04 Oct 2016 |
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BHUWANIA, Achal Prakash are mutual persons.
EQUITIX V VIRTUE MIDCO LIMITED
BHUWANIA, Achal Prakash are mutual persons.
ABP FINANCE PLC
BRADBURY, Kenton Edward, BUSSLINGER, Philippe Anastase, MCMANUS, John James are mutual persons.
SOUTHERN GAS NETWORKS PLC
BRADBURY, Kenton Edward, MCMANUS, John James, SHERMAN, Sebastien Bernard are mutual persons.
SCOTLAND GAS NETWORKS PLC
BRADBURY, Kenton Edward, MCMANUS, John James, SHERMAN, Sebastien Bernard are mutual persons.
CRITERION HEALTHCARE PLC
DEACON, Andrew Brian, WOODHAMS, Mark Richard are mutual persons.
BY CHELMER PLC
DEACON, Andrew Brian, WAYMENT, Mark Christopher are mutual persons.
CATALYST HEALTHCARE (ROMFORD) FINANCING PLC.
DEACON, Andrew Brian are mutual persons.
ROYAL DOCKS TRUST (LONDON)
GOODING, Richard Ernest are mutual persons.
WEST HAM UNITED FOUNDATION
GOODING, Richard Ernest are mutual persons.
NEWHAM CHAMBER OF COMMERCE LIMITED
GOODING, Richard Ernest are mutual persons.
AIRPORT OPERATORS ASSOCIATION LTD.
GOODING, Richard Ernest are mutual persons.
EAST LONDON BUSINESS ALLIANCE
GOODING, Richard Ernest are mutual persons.
15BILLIONEBP
GOODING, Richard Ernest are mutual persons.
GLOBAL INFRASTRUCTURE INVESTOR ASSOCIATION LIMITED
HALL, Alastair Colin are mutual persons.
KEMBLE WATER EUROBOND PLC
HALL, Alastair Colin are mutual persons.
EQUITIX ENERGY EFFICIENCY FUND HOLDCO LIMITED
HARDING, David John are mutual persons.
EQUITIX FUND HOLDCO 7 LIMITED
HARDING, David John are mutual persons.
EQUITIX UK ELECTRICITY STORAGE GP LIMITED
HARDING, David John are mutual persons.
EQUITIX FUND HOLDCO 6 LIMITED
HARDING, David John are mutual persons.
EQUITIX MA 21 HOLDCO LIMITED
HARDING, David John are mutual persons.
EQUITIX MA 26 HOLDCO LIMITED
HARDING, David John are mutual persons.
EQUITIX MA 23 HOLDCO LIMITED
HARDING, David John are mutual persons.
EQUITIX FUND HOLDCO 3 LIMITED
HARDING, David John are mutual persons.
EQUITIX FUND HOLDCO 5 LIMITED
HARDING, David John are mutual persons.
EQUITIX GP 5 PRIMARY INFRASTRUCTURE TOP HOLDING LIMITED
HARDING, David John are mutual persons.
EQUITIX GP 6 PRIMARY INFRASTRUCTURE HOLDINGS LTD
HARDING, David John are mutual persons.
EQUITIX GP 6 PRIMARY INFRASTRUCTURE MID HOLDINGS LTD
HARDING, David John are mutual persons.
EQUITIX GP 5 PRIMARY INFRASTRUCTURE HOLDINGS LIMITED
HARDING, David John are mutual persons.
EQUITIX GP 6 PRIMARY INFRASTRUCTURE TOP HOLDINGS LTD
HARDING, David John are mutual persons.
EQUITIX ENW 3 LIMITED
HARDING, David John are mutual persons.
EDUCATION 4 AYRSHIRE (HOLDINGS) LIMITED
NEWTON, Robert James are mutual persons.
EDUCATION 4 AYRSHIRE LIMITED
NEWTON, Robert James are mutual persons.
COUNTYROUTE (A130) PLC.
NEWTON, Robert James are mutual persons.
CAE AIRCREW TRAINING SERVICES PLC
SPRINGETT, Scott, WOODHAMS, Mark Richard are mutual persons.
ASPIRE DEFENCE FINANCE PLC
SPRINGETT, Scott are mutual persons.
ANNES GATE PROPERTY PLC
WAYMENT, Mark Christopher are mutual persons.
CHARLES II REALISATION LLP
WOODHAMS, Mark Richard are mutual persons.
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Sign UpMenna Overview
Here’s a quick overview of HIGH SPEED RAIL FINANCE (1) PLC 👀 — a London based business that started in 2013.