HIGH SPEED RAIL FINANCE PLC - LONDON


Company Profile Company Filings

Overview

HIGH SPEED RAIL FINANCE PLC is a Public Limited Company from LONDON ENGLAND and has the status: Active.
HIGH SPEED RAIL FINANCE PLC was incorporated 11 years ago on 30/08/2012 and has the registered number: 08196684. The accounts status is FULL and accounts are next due on 30/09/2024.

HIGH SPEED RAIL FINANCE PLC - LONDON

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 30/09/2024

Registered Office

5TH FLOOR, KINGS PLACE
LONDON
N1 9AG
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
30/08/2023 13/09/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR SI??N LAURENCE JONES Apr 1974 British Director 2017-09-06 CURRENT
MS CAROLINE MARY GOULD Secretary 2023-10-19 CURRENT
MR JOHN HAMILTON AINSWORTH CURLEY Jan 1954 British Director 2015-09-19 CURRENT
MR OLIVIER-MARIE HENRI RACINE Oct 1958 French Director 2021-06-11 CURRENT
MR PATRICK THOMAS ROBSON Feb 1985 British Director 2019-06-12 CURRENT
MR KEITH LAWRENCE LUDEMAN Jan 1950 British Director 2018-04-30 CURRENT
MR MICHAEL PETER FRANCIS OSBORNE Oct 1980 British Director 2022-03-10 CURRENT
MR ANDREW CHRISTOPHER PITT Apr 1959 British Director 2018-07-20 CURRENT
MISS AMANDA VANDERNETH LENESS May 1967 British,American Director 2019-01-28 CURRENT
MR MARK RICHARD WOODHAMS Mar 1966 British Director 2018-04-30 UNTIL 2021-06-11 RESIGNED
MS LUCY ANN CLARKE-BODICOAT Secretary 2012-08-30 UNTIL 2023-05-11 RESIGNED
MR MARK CHRISTOPHER WAYMENT Dec 1958 British Director 2017-09-06 UNTIL 2018-07-20 RESIGNED
MR ERIC VERNON HARGRAVE May 1977 Canadian Director 2015-06-19 UNTIL 2017-09-06 RESIGNED
MR CHARLES THOMAZI Oct 1963 Canadian Director 2012-08-30 UNTIL 2012-09-20 RESIGNED
MS. OLIVIA PENELOPE STEEDMAN Oct 1971 Canadian Director 2012-08-30 UNTIL 2016-06-15 RESIGNED
MR DAVID MARK STANTON Jan 1969 British Director 2016-06-15 UNTIL 2017-09-06 RESIGNED
MR SCOTT SPRINGETT Jun 1968 British Director 2017-12-08 UNTIL 2021-06-11 RESIGNED
SEBASTIEN BERNARD SHERMAN Nov 1972 Canadian Director 2012-08-30 UNTIL 2013-08-20 RESIGNED
MR DARRIN ROSS PICKETT Apr 1971 Canadian Director 2012-08-30 UNTIL 2015-06-19 RESIGNED
MR JAMES ANTHONY O'HALLORAN Nov 1975 British Director 2017-09-06 UNTIL 2018-04-30 RESIGNED
MR ROBERT JAMES NEWTON Nov 1956 British Director 2017-09-06 UNTIL 2017-12-08 RESIGNED
MR THOMAS ALBERT MEYER-MALLORIE Jan 1981 British Director 2015-12-04 UNTIL 2017-05-05 RESIGNED
MR JOHN JAMES MCMANUS Dec 1959 Canadian Director 2012-08-30 UNTIL 2016-06-15 RESIGNED
MR BEN ROBERT LOOMES Mar 1977 British Director 2017-09-06 UNTIL 2018-11-19 RESIGNED
MR COLIN HOOD Apr 1955 British Director 2012-08-30 UNTIL 2017-12-08 RESIGNED
MR ALASTAIR COLIN HALL Feb 1982 British Director 2017-05-05 UNTIL 2017-09-06 RESIGNED
MR DAVID JOHN HARDING Nov 1980 British Director 2019-06-12 UNTIL 2022-07-01 RESIGNED
JOHN ANTHONY GUCCIONE Mar 1972 Canadian,Italian Director 2016-06-15 UNTIL 2017-09-06 RESIGNED
RICHARD ERNEST GOODING Oct 1947 British Director 2012-09-20 UNTIL 2015-06-19 RESIGNED
MR ANDREW BRIAN DEACON Mar 1980 British Director 2021-06-11 UNTIL 2022-03-10 RESIGNED
MR PHILIPPE ANASTASE BUSSLINGER Mar 1975 Swiss Director 2013-08-20 UNTIL 2015-12-04 RESIGNED
MR KENTON EDWARD BRADBURY Jan 1970 British Director 2015-12-04 UNTIL 2017-05-05 RESIGNED
MR ACHAL PRAKASH BHUWANIA Feb 1979 British Director 2017-09-06 UNTIL 2019-01-28 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Helix Acquisition Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts preparation 2023-07-05 31-03-2023

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