Corelink Rail Infrastructure Holdings Limited LONDON


Corelink Rail Infrastructure Holdings Limited is a private limited company situated at Senator House, 85 Queen Victoria Street, London EC4V 4AB. Incorporated on 2017-11-23, this 6-year-old company is run by 6 directors.
Director Giorgiana W., appointed on 06 March 2022. Director Isabelle C., appointed on 13 January 2022. Director Allison I., appointed on 15 February 2021.
The company is categorised as "activities of other holding companies n.e.c." (SIC code: 64209).
The latest confirmation statement was filed on 2022-11-22 and the deadline for the subsequent filing is 2023-12-06. What is more, the accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.

Corelink Rail Infrastructure Holdings Limited Address / Contact

Office Address Senator House
Office Address2 85 Queen Victoria Street
Town London
Post code EC4V 4AB
Country of origin United Kingdom

Company Information / Profile

Registration Number 11078670
Date of Incorporation Thu, 23rd Nov 2017
Industry Activities of other holding companies n.e.c.
End of financial Year 31st December
Company age 7 years old
Account next due date Mon, 30th Sep 2024 (164 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Wed, 6th Dec 2023 (2023-12-06)
Last confirmation statement dated Tue, 22nd Nov 2022

Company staff

Giorgiana W.

Position: Director

Appointed: 06 March 2022

Isabelle C.

Position: Director

Appointed: 13 January 2022

Allison I.

Position: Director

Appointed: 15 February 2021

Michael W.

Position: Director

Appointed: 01 August 2019

Thomas C.

Position: Director

Appointed: 23 November 2017

Jed B.

Position: Director

Appointed: 23 November 2017

Miguel C.

Position: Director

Appointed: 05 March 2018

Resigned: 13 January 2022

Hamish M.

Position: Director

Appointed: 23 November 2017

Resigned: 15 February 2021

Harold D.

Position: Director

Appointed: 23 November 2017

Resigned: 05 March 2018

Michele A.

Position: Director

Appointed: 23 November 2017

Resigned: 06 March 2022

Andrew M.

Position: Director

Appointed: 23 November 2017

Resigned: 01 August 2019

People with significant control

The list of persons with significant control that own or control the company consists of 1 name. As BizStats researched, there is Corelink Rail Infrastructure Sgp from Edinburgh, United Kingdom. The abovementioned PSC is categorised as "a scottish general partnership", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Corelink Rail Infrastructure Sgp

50 Lothian Road Festival Square, Edinburgh, EH3 9WJ, United Kingdom

Legal authority United Kingdom
Legal form Scottish General Partnership
Country registered United Kingdom
Place registered United Kingdom
Registration number 1
Notified on 23 November 2017
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Address Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Confirmation statement with no updates 2023/11/22
filed on: 23rd, November 2023
Free Download (3 pages)

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