CORELINK RAIL INFRASTRUCTURE HOLDINGS LIMITED
CORELINK RAIL INFRASTRUCTURE HOLDINGS LIMITED is an active private limited company, incorporated on 23 November 2017. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Lombard Street, London. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Full. CORELINK RAIL INFRASTRUCTURE HOLDINGS LIMITED has no previous names. The company has two mortgage charges, both of which are outstanding.
Company Information
Company Number | 11078670 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 23/11/2017 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 3 LOMBARD STREET |
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Post Town | LONDON |
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Country | ENGLAND |
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Postcode | EC3V 9AA |
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Accounts
Accounting Reference Date | 31st December |
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Accounts Next Due Date | 30/09/2024 |
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Accounts Last Made Up Date | 31/12/2022 |
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Accounts Category | FULL |
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Confirmation Statement
Next Due Date | 06/12/2024 |
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Last Made Up Date | 22/11/2023 |
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Return
Next Due Date | 21/12/2018 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 2 |
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Number of Outstanding Charges | 2 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
64209 - Activities of other holding companies n.e.c.
Company Name History
From incorporation onwards:
CORELINK RAIL INFRASTRUCTURE HOLDINGS LIMITED
Directors
(The company's officers)
JED BRAWLEY
(~45 year old British national)
C/O AZTEC FINANCIAL SERVICE UK LTDFORUM 3 FORUM 3, SOLENT BUSINESS PARK, PARKWAY SOUTH, WHITELEY, FAREHAM, PO15 7FH, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 23/11/2017
MRS ISABELLE CATHERINE VERONIQUE CAUMETTE
(~44 year old French national)
3 LOMBARD STREET, LONDON, EC3V 9AA, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 13/01/2022
MR THOMAS CHRISTIAN CRAWLEY
(~37 year old British national)
10 FENCHURCH AVENUE, LONDON, EC3M 5AG, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 23/11/2017
MRS ALLISON INGRAM
(~59 year old British national)
3 LOMBARD STREET, LONDON, EC3V 9AA, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 15/02/2021
MRS GIORGIANA WEGENER
(~49 year old British national)
3 LOMBARD STREET, LONDON, EC3V 9AA, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 06/03/2022
MR MICHAEL WOODHEAD
(~67 year old British national)
10 FENCHURCH AVENUE, LONDON, EC3M 5AG, ENGLAND
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in ENGLAND
Appointed on 01/08/2019
Connections
(Shared officers)
ACORN HOLDCO II LIMITED
- MR THOMAS CHRISTIAN CRAWLEY
ACORN HOLDCO LTD
- MR THOMAS CHRISTIAN CRAWLEY
- MRS ISABELLE CATHERINE VERONIQUE CAUMETTE
- MR THOMAS CHRISTIAN CRAWLEY
- MRS ALLISON INGRAM
- MRS GIORGIANA WEGENER
- MR MICHAEL WOODHEAD
- MR THOMAS CHRISTIAN CRAWLEY
- MR THOMAS CHRISTIAN CRAWLEY
DRAGON (HOLDCO) LIMITED
- MRS GIORGIANA ELENA WEGENER
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
CORELINK RAIL INFRASTRUCTURE HOLDINGS LIMITED: Maps
Maps show the location of the postcode of the registered office, EC3V 9AA.
Map of CORELINK RAIL INFRASTRUCTURE HOLDINGS LIMITED at local scale
Map of CORELINK RAIL INFRASTRUCTURE HOLDINGS LIMITED at district scale
More Companies in EC3V 9AA
Other companies with registered offices in EC3V 9AA:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)