Corelink Rail Infrastructure Holdings Limited. Head office in London. Check Director.

Corelink Rail Infrastructure Holdings Limited, London

Corelink Rail Infrastructure Holdings Limited is a private limited company. Located at Senator House, 85 Queen Victoria Street, London EC4V 4AB, the aforementioned 6 years old business was incorporated on 2017-11-23 and is officially categorised as "activities of other holding companies n.e.c." (SIC: 64209).
6 directors can be found in this enterprise: Giorgiana W. (appointed on 06 March 2022), Isabelle C. (appointed on 13 January 2022), Allison I. (appointed on 15 February 2021).

About
Name: Corelink Rail Infrastructure Holdings Limited
Number: 11078670
Incorporation date: 2017-11-23
End of financial year: 31 December


Address:	Senator House 85 Queen Victoria Street London EC4V 4AB
SIC code:	64209 - Activities of other holding companies n.e.c.

Company staff

People with significant control

Corelink Rail Infrastructure Sgp

23 November 2017

Address	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
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The due date for Corelink Rail Infrastructure Holdings Limited confirmation statement filing is 2023-12-06. The most current confirmation statement was sent on 2022-11-22. The date for a subsequent statutory accounts filing is 30 September 2024. Last accounts filing was sent for the time period up to 31 December 2022.

1 person of significant control is reported in the official register, an only corporation Corelink Rail Infrastructure Sgp that has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at Festival Square, EH3 9WJ Edinburgh.

Company filing

Filter filings by category:

Type		Free download
CS01	Confirmation statement with no updates 2023/11/22 filed on: 23rd, November 2023 \| confirmation statement	Free Download (3 pages)

Type		Free download
CS01	Confirmation statement with no updates 2023/11/22 filed on: 23rd, November 2023 \| confirmation statement	Free Download (3 pages)
AD01	Change of registered address from Senator House 85 Queen Victoria Street London EC4V 4AB England on 2023/11/07 to 3 Lombard Street London EC3V 9AA filed on: 7th, November 2023 \| address	Free Download (1 page)
AA	Full accounts for the period ending 2022/12/31 filed on: 31st, August 2023 \| accounts	Free Download (23 pages)
CS01	Confirmation statement with no updates 2022/11/22 filed on: 24th, November 2022 \| confirmation statement	Free Download (3 pages)
MR01	Registration of charge 110786700002, created on 2022/09/23 filed on: 29th, September 2022 \| mortgage	Free Download (27 pages)
AA	Full accounts for the period ending 2021/12/31 filed on: 17th, August 2022 \| accounts	Free Download (26 pages)
TM01	Director's appointment terminated on 2022/03/06 filed on: 7th, March 2022 \| officers	Free Download (1 page)
AP01	New director appointment on 2022/03/06. filed on: 7th, March 2022 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2022/01/13 filed on: 24th, January 2022 \| officers	Free Download (1 page)
AP01	New director appointment on 2022/01/13. filed on: 24th, January 2022 \| officers	Free Download (2 pages)
CS01	Confirmation statement with no updates 2021/11/22 filed on: 3rd, December 2021 \| confirmation statement	Free Download (3 pages)
AA	Full accounts for the period ending 2020/12/31 filed on: 2nd, September 2021 \| accounts	Free Download (24 pages)
AP01	New director appointment on 2021/02/15. filed on: 16th, February 2021 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2021/02/15 filed on: 16th, February 2021 \| officers	Free Download (1 page)
AA	Full accounts for the period ending 2019/12/31 filed on: 25th, November 2020 \| accounts	Free Download (20 pages)
CS01	Confirmation statement with no updates 2020/11/22 filed on: 24th, November 2020 \| confirmation statement	Free Download (3 pages)
AD01	Change of registered address from Ground Floor 10 Queen Street Place London EC4R 1BE England on 2020/01/08 to Senator House 85 Queen Victoria Street London EC4V 4AB filed on: 8th, January 2020 \| address	Free Download (1 page)
CS01	Confirmation statement with no updates 2019/11/22 filed on: 4th, December 2019 \| confirmation statement	Free Download (3 pages)
AD01	Change of registered address from Suite 1, 3rd Floor 11 - 12 st. James's Square London SW1Y 4LB United Kingdom on 2019/10/09 to Ground Floor 10 Queen Street Place London EC4R 1BE filed on: 9th, October 2019 \| address	Free Download (1 page)
CH01	On 2019/08/20 director's details were changed filed on: 20th, August 2019 \| officers	Free Download (2 pages)
CH01	On 2019/08/20 director's details were changed filed on: 20th, August 2019 \| officers	Free Download (2 pages)
CH01	On 2019/08/20 director's details were changed filed on: 20th, August 2019 \| officers	Free Download (2 pages)
CH01	On 2019/08/20 director's details were changed filed on: 20th, August 2019 \| officers	Free Download (2 pages)
AA	Full accounts for the period ending 2018/12/31 filed on: 16th, August 2019 \| accounts	Free Download (17 pages)
AP01	New director appointment on 2019/08/01. filed on: 8th, August 2019 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2019/08/01 filed on: 8th, August 2019 \| officers	Free Download (1 page)
CS01	Confirmation statement with updates 2018/11/22 filed on: 30th, November 2018 \| confirmation statement	Free Download (4 pages)
SH01	100000.00 GBP is the capital in company's statement on 2017/12/01 filed on: 13th, March 2018 \| capital	Free Download (8 pages)
AA01	Accounting period extended to 2018/12/31. Originally it was 2018/11/30 filed on: 13th, March 2018 \| accounts	Free Download (3 pages)
AP01	New director appointment on 2018/03/05. filed on: 6th, March 2018 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2018/03/05 filed on: 5th, March 2018 \| officers	Free Download (1 page)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 17th, January 2018 \| resolution	Free Download (29 pages)
MR01	Registration of charge 110786700001, created on 2017/12/11 filed on: 21st, December 2017 \| mortgage	Free Download (26 pages)
CH01	On 2017/11/23 director's details were changed filed on: 1st, December 2017 \| officers	Free Download (2 pages)
PSC05	Change to a person with significant control 2017/11/23 filed on: 29th, November 2017 \| persons with significant control	Free Download (2 pages)
NEWINC	Company registration filed on: 23rd, November 2017 \| incorporation	Free Download (27 pages)

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