LIVE · CORPUS
The finding
Ownership resolves 19 hops deep toward the ultimate beneficial owner.
/01
At a glance
Dimensions on file- Owners
- 2
- Subsidiaries
- 2
- Officers
- 20
- Beneficial owners
- 1
- Same address
- 8
- UBO hops
- 19
/02
Key facts
Risk signal- Status
- active
- Incorporated
- 2008-03-04
- Legal form
- ltd
- Activity
- 64209
- Registered office
- 6th Floor The Lewis Building, 35 Bull Street, Birmingham, B4 6EQ, United Kingdom
Low
Risk
RAILINVEST ACQUISITIONS LIMITED is a ltd registered in GB, incorporated 2008-03-04 (active).
/03
Ownership & control
Owners / controllers
- RAILINVEST ACQUISITIONS LIMITED
Holdings / subsidiaries
- RAILINVEST ACQUISITIONS LIMITED
Walk the full UBO chain
19 hops lockedStandard
19-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossier/04
Also at this address
Shared registered officeOther companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
8 companiesStandard
8 other companies at this registered office — unlock the itemised list.
Unlock in the full dossier/05
Activity timeline
- Companies HouseConfirmation statement due
- Companies HouseAccounts due
- Companies HouseLatest accounts made up
- Companies HouseRegistered
/06
Company profile
live · Companies House- Company no.
- 06522985
- Status
- active
- Type
- ltd
- Incorporated
- 2008-03-04
- Registered office
- 6th Floor The Lewis Building, 35 Bull Street, Birmingham, B4 6EQ, United Kingdom
- SIC
- 64209
Officers · 3 active
- WATTS, Sally Janesecretary · appt 2023-08-31
- PENNEY, David Jamesdirector · British · appt 2026-03-27
- ROSS, Katherinedirector · British · appt 2026-03-27
- HARRIES, Geraint Rhys(resigned)secretary · appt 2017-10-17
- LEIGH, Darren Peter(resigned)secretary · appt 2014-11-03
- MEARS, Russell Andrew John(resigned)secretary · British · appt 2008-09-10
- UTTING, Kevin James(resigned)secretary · appt 2015-10-01
- MITRE SECRETARIES LIMITED(resigned)corporate secretary · appt 2008-03-04
- ASTON, Edward(resigned)director · British · appt 2021-04-13
- FITZSIMONS, Ed(resigned)director · British · appt 2008-07-23
- INNES, David Eugene(resigned)director · British · appt 2009-01-22
- JOHNSEN, Thor Philip-Stuart(resigned)director · United States · appt 2009-07-14
Beneficial owners · PSC · 1 current
- ■Railinvest Holding Company Limited75–100% sharescorporate PSC · United Kingdom · since 2016-04-06 · trace owners →
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
FILING & COMPLIANCE
- Accounts type
- audit exemption subsidiary
- Last accounts
- 2024-12-31
- Accounts due
- 2026-09-30
- Confirmation stmt due
- 2027-03-18
- Outstanding charges
- 1
FORMERLY KNOWN AS
- INTERCEDE 2273 LIMITED
/07
Directorship network
11 other rolesWhere this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.
UK BULK HANDLING SERVICES LIMITED
- HEAVY HAUL RAIL GROUP LIMITEDbeneficial owner
- Railinvest Acquisitions Limitedbeneficial owner
RAILINVEST HOLDING COMPANY LIMITED
- GWI UK ACQUISITION COMPANY LIMITEDbeneficial owner
- GWI UK ACQUISITION COMPANY LIMITEDbeneficial owner
HEAVY HAUL RAIL GROUP LIMITED
- UK BULK HANDLING SERVICES LIMITEDbeneficial owner
- HEAVY HAUL ACQUISITIONS LIMITEDbeneficial owner
- Brookfield Asset Management Inc.beneficial owner
- Brookfield Corporationbeneficial owner
- Brookfield Asset Management Inc.beneficial owner
- HEAVY HAUL MAINTENANCE LIMITEDbeneficial owner
- HEAVY HAUL MIDDLE EAST LIMITEDbeneficial owner