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20 CRANBOURN STREET, 2ND FLOOR, LONDON, WC2H 7AA
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PLATFORM4 RAIL REGENERATION LIMITED
Private limited with Share Capital
Active - Accounts Filed
08 September 1994
68100 Buying and selling of own real estate - Buying and selling of own real estate
Available to 21 Aug 2025. Next accounts due by 31 Dec 2026
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Current Directors & Secretaries
For a full in-depth analysis on each of these directors, click any of the links below
| Name | Role | Date Of Birth | Appointed |
|---|---|---|---|
| Ms Sian Evans | Company Secretary | ||
| Mr Philip Geoffrey Lewis | Director | ||
| Ms Nicola Sarah Jane McNish | Director | ||
| Mr Paul Robert Edwards | Company Secretary | ||
| Mr Paul Daniel Marshall | Director | ||
| Mr Alan Desmond Peelo | Director | ||
| Miss Rebecca Jayne Seeley | Director | ||
| Mr Anthony John Poulter | Director |
Previous Directors & Secretaries
Mortgages and Charges
Total Outstanding
2
Total Satisfied
13
| Type | Created | Registered | Persons Entitled | Status |
|---|---|---|---|---|
| Fixed Charge Deed | London & Continental Railways Limited | OUTSTANDING | ||
| Legal Charge | Network Rail Infrastructure Limited | SATISFIED | ||
| Supplemental Deed | The Secretary Of State For Transport | SATISFIED | ||
| Lcr First Legal Mortgage | Deutsche Trustee Company Limited (As Security Trustee) | SATISFIED | ||
| Floating Charge | Deutsche Trustee Company Limited | SATISFIED | ||
| Debenture | Deutsche Trustee Company Limited | SATISFIED | ||
| Debenture | Deutsche Bank Ag London, For And On Behalf Of The Creditors The Security Trustee | SATISFIED | ||
| Floating Charge | Deutsche Bank Ag London, For And On Behalf Of The Creditors The Security Trustee | SATISFIED | ||
| Legal Charge Between Lcr And Lcr Treasury Management Limited (Together The "charging Company") And The Chargee | Railtrack Group PLC | SATISFIED | ||
| Legal Charge | Railtrack Group PLC | SATISFIED | ||
| Amendment Agreement | Ubs Ag | SATISFIED | ||
| Security Agreement | Ubs Ag | SATISFIED | ||
| Legal Charge | Railtrack Group PLC As Trustee For The Beneficiaries | SATISFIED | ||
| Debenture | The Secretary Of State For The Environment, Transport And The Regions | OUTSTANDING | ||
| Debenture | Union Bank Of Switzerland As Agent And Trustee For The Finance Parties (As Defined) | SATISFIED |
Key Financials
| Accounts | |||||
|---|---|---|---|---|---|
| Cash | £45,239,000.00 | £56,409,000.00 | £82,138,000.00 | £100,602,000.00 | £80,068,000.00 |
| Net Worth | £210,414,000.00 | £222,926,000.00 | £256,218,000.00 | £290,398,000.00 | £287,472,000.00 |
| Total Current Liabilities | £21,242,000.00 | £26,706,000.00 | £27,487,000.00 | £18,791,000.00 | £33,846,000.00 |
| Total Current Assets | £79,927,000.00 | £89,997,000.00 | £114,916,000.00 | £126,326,000.00 | £109,491,000.00 |
Frequently Asked Questions about PLATFORM4 RAIL REGENERATION LIMITED
Detailed answers about PLATFORM4 RAIL REGENERATION LIMITED, including incorporation, status, business activity, and accounts information.
When was PLATFORM4 RAIL REGENERATION LIMITED founded?
PLATFORM4 RAIL REGENERATION LIMITED was officially incorporated on 08 September 1994 and is registered under company number 02966054. Incorporation establishes the company as a legal entity registered at Companies House, allowing it to trade, enter contracts, and operate under UK company law.
What type of company is PLATFORM4 RAIL REGENERATION LIMITED?
Private limited with Share Capital. This classification indicates the legal structure of the company, which determines the way it is governed, its liability, and regulatory obligations. For example, a private limited company (Ltd) limits the personal liability of its shareholders.
What is the current status of PLATFORM4 RAIL REGENERATION LIMITED?
PLATFORM4 RAIL REGENERATION LIMITED's current status is Active. The company status indicates whether it is actively trading, dormant, or has been dissolved. Maintaining an active status is essential for legally conducting business, filing accounts, and maintaining credibility with partners and lenders.
What does PLATFORM4 RAIL REGENERATION LIMITED do?
PLATFORM4 RAIL REGENERATION LIMITED operates in the following sector: 68100 Buying and selling of own real estate - Buying and selling of own real estate . This provides insight into the company’s primary business activities and industry focus. Knowing the SIC code and description is useful for market research, assessing competitors, and understanding potential business risks.
What is PLATFORM4 RAIL REGENERATION LIMITED's registered address?
The registered office address of PLATFORM4 RAIL REGENERATION LIMITED is 20, Cranbourn Street, London, Westminster, WC2H 7AA. This is the official address filed with Companies House for legal and statutory correspondence.
Is PLATFORM4 RAIL REGENERATION LIMITED financially stable?
Based on the latest accounts up to 21 Aug 2025, PLATFORM4 RAIL REGENERATION LIMITED has filed financial statements showing its assets, liabilities, and overall trading performance. The next accounts are due by 31 Dec 2026. Reviewing these accounts helps assess the company’s financial stability, creditworthiness, and risk profile, which is crucial for investors, suppliers, and potential business partners.