Ctrl (UK) Limited, London

Ctrl (Uk) Limited is a private limited company. Formerly, it was called Railtrack (Uk) Limited (it was changed on 2002-10-01). Situated at 5Th Floor, Kings Place, 90 York Way, London N1 9AG, the aforementioned 21 years old enterprise was incorporated on 1998-06-10 and is classified as "other urban, suburban or metropolitan passenger land transport (not underground, metro or similar)" (SIC: 49319).
9 directors can be found in this firm: Patrick R. (appointed on 12 June 2019), David H. (appointed on 12 June 2019), Amanda L. (appointed on 28 January 2019). Moving to the secretaries (1 in total), we can name: Lucy C. (appointed on 22 September 2011).
About
Name: Ctrl (UK) Limited
Number: 03578740
Incorporation date: 1998-06-10
End of financial year: 31 March
 
Address: 5th Floor, Kings Place
90 York Way
London
N1 9AG
SIC code: 49319 - Other urban, suburban or metropolitan passenger land transport (not underground, metro or similar)
Company staff
People with significant control
Helix Acquisition Limited
4 October 2016
Address 12th Floor, One Euston Square, 40 Melton Street, London, NW1 2FD, United Kingdom
Legal authority English Law
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 07428859
Nature of control: 75,01-100% voting rights
25-50% shares
Betjeman Holdings Limited
6 September 2017
Address 12th Floor One Euston Square, 40 Melton Street, London, NW1 2FD, United Kingdom
Legal authority English
Legal form Private Company Limited By Shares
Country registered England
Place registered England
Registration number 10852384
Nature of control: significiant influence or control
Financial data
Date of Accounts 2010-12-31 2012-03-31
Number Shares Allotted - 10
Shareholder Funds 12 12

The due date for Ctrl (Uk) Limited confirmation statement filing is 2020-03-14. The latest one was submitted on 2019-02-28. The deadline for the next annual accounts filing is 31 December 2020. Most recent accounts filing was submitted for the time period up to 31 March 2019.

2 persons of significant control are listed in the official register, namely: Helix Acquisition Limited owns 1/2 or less of shares, 3/4 to full of voting rights. This corporate PSC can be found at One Euston Square, 40 Melton Street, NW1 2FD London. This corporate PSC can be found at One Euston Square, 40 Melton Street, NW1 2FD London.

Company filing
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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Insolvency Miscellaneous Mortgage Officers Persons with significant control Resolution
Accounts for a dormant company made up to 2019-03-31
filed on: 5th, September 2019 | accounts
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