NETWORK RAIL INFRASTRUCTURE FINANCE PLC
WATERLOO GENERAL OFFICE, LONDON SE1 8SW- Active
- Public Limited Company
- Company No. 05090412
- Last Updated: 01 Mar 2024
Company Profile
NETWORK RAIL INFRASTRUCTURE FINANCE PLC was incorporated on Wednesday, March 31, 2004 as a Public Limited Company with registered address in LONDON. NETWORK RAIL INFRASTRUCTURE FINANCE PLC has the status: Active and it's listed in the following category: Financial intermediation not elsewhere classified. This Public Limited Company has been operating for 20 years 5 months and 23 days.
| Name | NETWORK RAIL INFRASTRUCTURE FINANCE PLC |
|---|---|
| Company number | 05090412 |
| Company type | Public Limited Company |
| Incorporation date | 31 Mar 2004 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
WATERLOO GENERAL OFFICE LONDON SE1 8SW |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Intertrust Corporate Services Limited Bartholomew Lane, EC2N 2AX |
Dates: Thursday, October 5, 2017 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Hsbc Trustee (C.I.) Limited Esplanade, JE1 1GT |
Dates: Wednesday, April 6, 2016 - Thursday, October 5, 2017
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 30 September 2024, (6 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 29 December 2016 |
| Last confirmation statement dated | 01 December 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| NETWORK RAIL INFRASTRUCTURE FINANCE PLC | 31 Mar 2004 |