Patina Rail LLP LONDON


Patina Rail LLP started in year 2015 as Limited Liability Partnership with registration number OC398448. The Patina Rail LLP company has been functioning successfully for 9 years now and its status is active. The firm's office is based in London at Fourth Floor. Postal code: W1S 3BL.

As of 15 May 2024, our data shows no information about any ex officers on these positions.

Patina Rail LLP Address / Contact

Office Address Fourth Floor
Office Address2 1 Cork Street Mews
Town London
Post code W1S 3BL
Country of origin United Kingdom

Company Information / Profile

Registration Number OC398448
Date of Incorporation Fri, 20th Feb 2015
End of financial Year 31st December
Company age 9 years old
Account next due date Mon, 30th Sep 2024 (138 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Tue, 5th Mar 2024 (2024-03-05)
Last confirmation statement dated Mon, 20th Feb 2023

Company staff

Federated Hermes Diversified Infrastructure Fund Lp

Position: Corporate LLP Designated Member

Appointed: 14 April 2023

Hermes Gpe Infrastructure Fund Lp

Position: Corporate LLP Designated Member

Appointed: 20 February 2015

Cdp Groupe Infrastructures Inc

Position: Corporate LLP Designated Member

Appointed: 11 May 2015

Resigned: 11 April 2022

Hermes Infrastructure (sap I) Lp

Position: Corporate LLP Designated Member

Appointed: 20 February 2015

Resigned: 14 April 2023

Caisse de Depot Et Placement Du Quebec

Position: Corporate LLP Member

Appointed: 20 February 2015

Resigned: 11 April 2022

People with significant control

The list of persons with significant control that own or have control over the company includes 2 names. As BizStats identified, there is Federated Hermes Diversified Infrastructure Fund Lp from Edinburgh, Scotland. This PSC is categorised as "a limited partnership", has 75,01-100% voting rights. This PSC has 75,01-100% voting rights. Another entity in the persons with significant control register is Hermes Gpe Llp that put London, England as the address. This PSC has a legal form of "a llp", has 75,01-100% voting rights and has significiant influence or control over the company. This PSC has significiant influence or control over the company, and has 75,01-100% voting rights.

Federated Hermes Diversified Infrastructure Fund Lp

50 Lothian Road, Festival Square, Edinburgh, EH3 9WJ, Scotland

Legal authority Law Of Scotland
Legal form Limited Partnership
Country registered Scotland
Place registered Scotland
Registration number Sl036138
Notified on 14 April 2023
Nature of control: 75,01-100% voting rights
right to manage 75,01% to 100% of surplus assets

Hermes Gpe Llp

Sixth Floor 150 Cheapside, London, EC2V 6ET, England

Legal authority Llp Co Act
Legal form Llp
Country registered United Kingdom
Place registered United Kingdom
Registration number Oc348770
Notified on 11 April 2022
Ceased on 14 April 2023
Nature of control: 75,01-100% voting rights
significiant influence or control

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers
Full accounts for the period ending Sat, 31st Dec 2022
filed on: 9th, October 2023
Free Download (26 pages)

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