Ownership resolves 6 hops deep toward the ultimate beneficial owner.
At a glance
Dimensions on file- Owners
- 2
- Officers
- 5
- Beneficial owners
- 1
- Same address
- 8
- UBO hops
- 6
Key facts
Risk signal- Status
- active
- Incorporated
- 2022-05-23
- Legal form
- ltd
- Activity
- 74990
- Registered office
- 7 Devonshire Square, London, EC2M 4YH, United Kingdom
RAILPEN CORPORATE SECRETARY LIMITED is a ltd registered in GB, incorporated 2022-05-23 (active).
Ownership & control
- RAILPEN CORPORATE SECRETARY LIMITED
None in current sources.
6-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossierAlso at this address
Shared registered officeOther companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
8 other companies at this registered office — unlock the itemised list.
Unlock in the full dossierActivity timeline
- Companies HouseConfirmation statement due
- Companies HouseAccounts due
- Companies HouseLatest accounts made up
- Companies HouseRegistered
Company profile
live · Companies House- Company no.
- 14122985
- Status
- active
- Type
- ltd
- Incorporated
- 2022-05-23
- Registered office
- 7 Devonshire Square, London, EC2M 4YH, United Kingdom
- SIC
- 74990
- GOODCHILD, Jenifer Annedirector · British · appt 2022-05-23
- MOCATTA, Gabrielledirector · British · appt 2022-08-02
- ARNOLD, Tina Ann(resigned)director · British · appt 2024-02-26
- LAWRY, Rebecca(resigned)director · British · appt 2023-05-16
- OSUNDINA, Olujuwon(resigned)director · British · appt 2022-05-23
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
- Accounts type
- dormant
- Last accounts
- 2024-12-31
- Accounts due
- 2026-09-30
- Confirmation stmt due
- 2027-06-05
Directorship network
10 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.
- ELECTRICITY PENSIONS ADMINISTRATION LIMITEDbeneficial owner
- BROADSTONE ADMINISTRATION LIMITEDbeneficial owner
- RAILWAY PENSIONS (PE) CALEDONIA LIMITEDbeneficial owner
- RAILPEN CORPORATE DIRECTOR LIMITEDbeneficial owner
- RAILWAYS PENSION TRUSTEE COMPANY LIMITEDbeneficial owner
- RAILPEN CORPORATE DIRECTOR LIMITEDbeneficial owner
- Railways Pension Trustee Company Limitedbeneficial owner
- BROADSTONE ADMINISTRATION LIMITEDbeneficial owner
- ELECTRICITY PENSIONS ADMINISTRATION LIMITEDbeneficial owner
- RAILWAY PENSIONS (PE) CALEDONIA LIMITEDbeneficial owner