PR

PLATFORM4 RAIL REGENERATION LIMITED

Active

Company number 02966054

London, England · Incorporated 8 September 1994

20 Cranbourn Street, 2nd Floor, London, WC2H 7AA, England

Last updated on 17 September 2026

Buying and selling of own real estate · SIC 68100

Status
Active
Company age
32 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
3 November 2025

Company history

Previous company names

PRECIS (1289) LIMITED · 8 September 1994 – 20 October 1994

LONDON & CONTINENTAL RAILWAYS LIMITED · 20 October 1994 – 18 December 2025

Company overview

PLATFORM4 RAIL REGENERATION LIMITED is an active private limited company incorporated on 8 September 1994 and registered in England and Wales. The company’s registered office is at 20 Cranbourn Street, 2nd Floor, London WC2H 7AA. Its principal activity is classified under SIC 68100.

It is a wholly owned subsidiary of Network Rail Infrastructure Limited, which holds 75–100% of the shares and voting rights. The Secretary of State for Transport also exercises significant influence or control.

The board currently comprises three directors: Rebecca Jayne Seeley (appointed 13 March 2025), Alan Desmond Peelo (appointed 1 September 2025), and Anthony John Poulter (appointed 1 April 2021). A company secretary was appointed on 17 June 2026 following the termination of the previous secretary the next day.

The company has no charges, no insolvency history and has never been liquidated. Its most recent group accounts were made up to 31 March 2025, with the next accounts due by 31 December 2026. The last confirmation statement was made up to 17 April 2026.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
17 April 2026
Next due
1 May 2027
8 months left

Financial snapshot

Last accounts type
Group
Period end
31 March 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Network Rail Infrastructure Limited
Ownership Of Shares 75 To 100 Percent
Ownership Of Shares 75 To 100 Percent As Trust
Ownership Of Shares 75 To 100 Percent As Firm
Voting Rights 75 To 100 Percent
1 April 2025
PS
Secretary Of State For Transport
Significant Influence Or Control
8 September 2016

Funding

1 funding round
3 November 2025
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Termination Secretary Company With Name Termination Date
Officers
18 June 2026 View
Appoint Person Secretary Company With Name Date
Officers
17 June 2026 View
Confirmation Statement With Updates
Confirmation Statement
28 April 2026 View
Change To A Person With Significant Control
Persons With Significant Control
27 April 2026 View
Termination Director Company With Name Termination Date
Officers
27 April 2026 View
Appoint Person Director Company With Name Date
Officers
14 January 2026 View
Appoint Person Director Company With Name Date
Officers
14 January 2026 View
Termination Director Company With Name Termination Date
Officers
5 January 2026 View
Certificate Change Of Name Company
Change Of Name
18 December 2025 View
Appoint Person Secretary Company With Name Date
Officers
5 December 2025 View
Capital Allotment Shares
Capital
10 November 2025 View
Appoint Person Director Company With Name Date
Officers
20 October 2025 View
Appoint Person Director Company With Name Date
Officers
30 September 2025 View
Termination Director Company With Name Termination Date
Officers
25 September 2025 View
Termination Secretary Company With Name Termination Date
Officers
11 September 2025 View
Appoint Person Director Company With Name Date
Officers
1 September 2025 View
Termination Director Company With Name Termination Date
Officers
1 September 2025 View
Accounts With Accounts Type Group
Accounts
22 August 2025 View
Termination Director Company With Name Termination Date
Officers
13 August 2025 View
Confirmation Statement With Updates
Confirmation Statement
13 May 2025 View
Appoint Person Director Company With Name Date
Officers
13 May 2025 View
Notification Of A Person With Significant Control
Persons With Significant Control
13 May 2025 View
Mortgage Satisfy Charge Full
Mortgage
31 March 2025 View
Appoint Person Director Company With Name Date
Officers
13 March 2025 View
Confirmation Statement With No Updates
Confirmation Statement
2 September 2024 View
Accounts With Accounts Type Group
Accounts
22 August 2024 View
Confirmation Statement With No Updates
Confirmation Statement
1 September 2023 View
Accounts With Accounts Type Group
Accounts
10 August 2023 View
Change Person Director Company With Change Date
Officers
3 October 2022 View
Termination Director Company With Name Termination Date
Officers
27 September 2022 View
Confirmation Statement With No Updates
Confirmation Statement
7 September 2022 View
Accounts With Accounts Type Group
Accounts
9 August 2022 View
Change Person Director Company With Change Date
Officers
4 May 2022 View
Confirmation Statement With No Updates
Confirmation Statement
7 September 2021 View
Accounts With Accounts Type Group
Accounts
31 August 2021 View
Appoint Person Director Company With Name Date
Officers
13 April 2021 View
Appoint Person Director Company With Name Date
Officers
13 April 2021 View
Termination Director Company With Name Termination Date
Officers
7 April 2021 View
Termination Director Company With Name Termination Date
Officers
11 January 2021 View
Confirmation Statement With No Updates
Confirmation Statement
8 September 2020 View
Accounts With Accounts Type Group
Accounts
1 September 2020 View
Change Person Director Company With Change Date
Officers
28 January 2020 View
Change Person Director Company With Change Date
Officers
28 January 2020 View
Change Person Secretary Company With Change Date
Officers
28 January 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
14 October 2019 View
Confirmation Statement With No Updates
Confirmation Statement
19 September 2019 View
Appoint Person Director Company With Name Date
Officers
12 August 2019 View
Termination Director Company With Name Termination Date
Officers
12 August 2019 View
Accounts With Accounts Type Group
Accounts
5 August 2019 View
Appoint Person Director Company With Name Date
Officers
8 April 2019 View
Termination Director Company With Name Termination Date
Officers
4 April 2019 View
Termination Director Company With Name Termination Date
Officers
14 January 2019 View
Confirmation Statement With No Updates
Confirmation Statement
10 September 2018 View
Accounts With Accounts Type Group
Accounts
29 June 2018 View
Appoint Person Director Company With Name Date
Officers
3 April 2018 View
Termination Director Company With Name Termination Date
Officers
3 April 2018 View
Change Person Director Company With Change Date
Officers
4 January 2018 View
Confirmation Statement With No Updates
Confirmation Statement
19 September 2017 View
Accounts With Accounts Type Group
Accounts
8 August 2017 View
Change Person Director Company With Change Date
Officers
20 October 2016 View
Confirmation Statement With Updates
Confirmation Statement
8 September 2016 View
Accounts With Accounts Type Group
Accounts
7 June 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 September 2015 View
Accounts With Accounts Type Group
Accounts
17 July 2015 View
Change Person Director Company With Change Date
Officers
17 March 2015 View
Accounts With Accounts Type Group
Accounts
21 November 2014 View
Auditors Resignation Company
Auditors
17 November 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 September 2014 View
Change Person Director Company With Change Date
Officers
8 September 2014 View
Change Person Director Company With Change Date
Officers
8 September 2014 View
Change Person Director Company With Change Date
Officers
8 September 2014 View
Change Person Director Company With Change Date
Officers
18 August 2014 View
Appoint Person Director Company With Name Date
Officers
18 August 2014 View
Termination Director Company With Name Termination Date
Officers
18 August 2014 View
Memorandum Articles
Incorporation
30 July 2014 View
Resolution
Resolution
30 July 2014 View
Appoint Person Secretary Company With Name Date
Officers
9 January 2014 View
Termination Secretary Company With Name Termination Date
Officers
9 January 2014 View
Appoint Person Director Company With Name Date
Officers
9 January 2014 View
Termination Director Company With Name Termination Date
Officers
9 January 2014 View
Mortgage Charge Whole Release With Charge Number
Mortgage
4 October 2013 View
Mortgage Charge Whole Release With Charge Number
Mortgage
1 October 2013 View
Change Registered Office Address Company With Date Old Address
Address
30 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 September 2013 View
Accounts With Accounts Type Group
Accounts
29 July 2013 View
Legacy
Mortgage
6 April 2013 View
Legacy
Mortgage
4 January 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 October 2012 View
Accounts With Accounts Type Group
Accounts
9 July 2012 View
Resolution
Resolution
8 March 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 October 2011 View
Termination Director Company With Name Termination Date
Officers
3 October 2011 View
Accounts With Accounts Type Group
Accounts
8 August 2011 View
Appoint Person Director Company With Name
Officers
9 June 2011 View
Appoint Person Director Company With Name
Officers
14 April 2011 View
Appoint Person Director Company With Name
Officers
14 April 2011 View
Appoint Person Director Company With Name
Officers
11 April 2011 View
Termination Secretary Company With Name
Officers
8 April 2011 View
Termination Director Company With Name
Officers
8 April 2011 View
Termination Director Company With Name
Officers
8 April 2011 View
Termination Director Company With Name
Officers
8 April 2011 View
Termination Director Company With Name
Officers
8 April 2011 View
Appoint Person Secretary Company With Name
Officers
8 April 2011 View
Appoint Person Director Company With Name
Officers
8 April 2011 View
Accounts With Accounts Type Group
Accounts
4 April 2011 View
Legacy
Mortgage
23 February 2011 View
Legacy
Mortgage
23 February 2011 View
Legacy
Mortgage
23 February 2011 View
Change Account Reference Date Company Current Shortened
Accounts
27 January 2011 View
Legacy
Mortgage
25 November 2010 View
Termination Director Company With Name
Officers
4 October 2010 View
Change Person Director Company With Change Date
Officers
13 September 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 September 2010 View
Change Person Director Company With Change Date
Officers
9 September 2010 View
Accounts With Accounts Type Group
Accounts
15 April 2010 View
Legacy
Annual Return
10 September 2009 View
Resolution
Resolution
6 August 2009 View
Resolution
Resolution
6 August 2009 View
Legacy
Capital
6 August 2009 View
Legacy
Capital
6 August 2009 View
Legacy
Mortgage
16 July 2009 View
Accounts With Accounts Type Group
Accounts
11 June 2009 View
Legacy
Mortgage
10 June 2009 View
Legacy
Officers
13 April 2009 View
Legacy
Mortgage
22 December 2008 View
Resolution
Resolution
8 December 2008 View
Resolution
Resolution
8 December 2008 View
Legacy
Annual Return
9 September 2008 View
Legacy
Officers
4 June 2008 View
Accounts With Accounts Type Group
Accounts
20 May 2008 View
Legacy
Officers
12 February 2008 View
Legacy
Officers
7 January 2008 View
Legacy
Officers
3 January 2008 View
Legacy
Officers
3 January 2008 View
Legacy
Officers
3 January 2008 View
Legacy
Annual Return
10 September 2007 View
Accounts With Accounts Type Group
Accounts
13 April 2007 View
Legacy
Officers
13 April 2007 View
Legacy
Officers
14 November 2006 View
Legacy
Annual Return
22 September 2006 View
Accounts With Accounts Type Group
Accounts
11 April 2006 View
Legacy
Officers
17 February 2006 View
Legacy
Officers
23 November 2005 View
Legacy
Annual Return
15 September 2005 View
Accounts With Accounts Type Group
Accounts
27 April 2005 View
Legacy
Annual Return
15 September 2004 View
Accounts With Accounts Type Group
Accounts
7 April 2004 View
Legacy
Officers
13 January 2004 View
Legacy
Mortgage
21 November 2003 View
Legacy
Mortgage
18 November 2003 View
Legacy
Annual Return
16 September 2003 View
Legacy
Mortgage
17 July 2003 View
Legacy
Mortgage
17 July 2003 View
Legacy
Officers
11 June 2003 View
Legacy
Officers
28 May 2003 View
Legacy
Mortgage
22 May 2003 View
Legacy
Mortgage
12 May 2003 View
Accounts With Accounts Type Group
Accounts
22 April 2003 View
Legacy
Officers
14 March 2003 View
Legacy
Officers
26 October 2002 View
Legacy
Mortgage
22 October 2002 View
Legacy
Mortgage
22 October 2002 View
Legacy
Mortgage
22 October 2002 View
Legacy
Mortgage
27 September 2002 View
Legacy
Mortgage
27 September 2002 View
Legacy
Annual Return
12 September 2002 View
Legacy
Officers
17 August 2002 View
Legacy
Mortgage
9 August 2002 View
Legacy
Mortgage
9 August 2002 View
Legacy
Mortgage
7 August 2002 View
Legacy
Officers
22 May 2002 View
Accounts With Accounts Type Group
Accounts
10 April 2002 View
Legacy
Officers
3 October 2001 View
Legacy
Officers
3 October 2001 View
Legacy
Annual Return
20 September 2001 View
Accounts With Accounts Type Full Group
Accounts
12 April 2001 View
Legacy
Address
12 December 2000 View
Legacy
Annual Return
12 September 2000 View
Accounts With Accounts Type Small Group
Accounts
6 June 2000 View
Legacy
Annual Return
7 October 1999 View
Legacy
Officers
1 October 1999 View
Accounts With Accounts Type Full Group
Accounts
1 October 1999 View
Legacy
Officers
1 September 1999 View
Legacy
Mortgage
15 July 1999 View
Legacy
Officers
10 May 1999 View
Legacy
Officers
10 May 1999 View
Legacy
Capital
23 March 1999 View
Legacy
Capital
23 March 1999 View
Legacy
Capital
11 March 1999 View
Legacy
Capital
11 March 1999 View
Resolution
Resolution
10 March 1999 View
Resolution
Resolution
10 March 1999 View
Resolution
Resolution
10 March 1999 View
Resolution
Resolution
10 March 1999 View
Resolution
Resolution
10 March 1999 View
Resolution
Resolution
10 March 1999 View
Resolution
Resolution
10 March 1999 View
Legacy
Mortgage
6 March 1999 View
Legacy
Officers
3 March 1999 View
Legacy
Officers
3 March 1999 View
Legacy
Officers
1 March 1999 View
Legacy
Officers
1 March 1999 View
Legacy
Officers
1 March 1999 View
Legacy
Mortgage
24 February 1999 View
Legacy
Mortgage
24 February 1999 View
Legacy
Officers
30 December 1998 View
Legacy
Officers
26 November 1998 View
Accounts With Accounts Type Full Group
Accounts
19 November 1998 View
Legacy
Annual Return
12 October 1998 View
Legacy
Officers
12 October 1998 View
Legacy
Officers
12 October 1998 View
Legacy
Officers
18 August 1998 View
Legacy
Officers
10 August 1998 View
Resolution
Resolution
23 July 1998 View
Legacy
Officers
1 June 1998 View
Legacy
Officers
1 June 1998 View
Legacy
Address
12 May 1998 View
Legacy
Officers
21 April 1998 View
Legacy
Officers
21 April 1998 View
Legacy
Officers
17 April 1998 View
Legacy
Officers
17 April 1998 View
Legacy
Capital
3 March 1998 View
Legacy
Capital
3 March 1998 View
Legacy
Capital
3 March 1998 View
Legacy
Capital
3 March 1998 View
Legacy
Capital
3 March 1998 View
Legacy
Capital
3 March 1998 View
Legacy
Officers
24 February 1998 View
Legacy
Officers
17 February 1998 View
Accounts With Accounts Type Dormant
Accounts
23 January 1998 View
Legacy
Officers
29 December 1997 View
Legacy
Annual Return
3 November 1997 View
Legacy
Officers
28 October 1997 View
Legacy
Officers
27 October 1997 View
Legacy
Officers
27 October 1997 View
Legacy
Officers
27 October 1997 View
Legacy
Officers
27 October 1997 View
Legacy
Officers
1 October 1997 View
Legacy
Officers
1 October 1997 View
Legacy
Officers
26 September 1997 View
Legacy
Accounts
10 September 1997 View
Legacy
Officers
18 August 1997 View
Legacy
Officers
11 August 1997 View
Legacy
Officers
28 July 1997 View
Legacy
Officers
17 July 1997 View
Legacy
Officers
7 July 1997 View
Legacy
Officers
7 July 1997 View
Legacy
Officers
8 April 1997 View
Legacy
Officers
6 April 1997 View
Legacy
Officers
27 February 1997 View
Legacy
Officers
27 February 1997 View
Legacy
Officers
13 February 1997 View
Legacy
Officers
26 January 1997 View
Legacy
Officers
6 January 1997 View
Accounts With Accounts Type Dormant
Accounts
27 December 1996 View
Legacy
Accounts
27 December 1996 View
Legacy
Officers
8 November 1996 View
Legacy
Officers
29 October 1996 View
Legacy
Officers
24 October 1996 View
Legacy
Officers
24 October 1996 View
Legacy
Officers
16 October 1996 View
Legacy
Officers
16 October 1996 View
Legacy
Officers
16 October 1996 View
Legacy
Officers
16 October 1996 View
Legacy
Officers
16 October 1996 View
Legacy
Annual Return
16 October 1996 View
Legacy
Officers
14 October 1996 View
Legacy
Officers
14 October 1996 View
Legacy
Officers
14 October 1996 View
Legacy
Officers
14 October 1996 View
Memorandum Articles
Incorporation
8 October 1996 View
Resolution
Resolution
8 October 1996 View
Resolution
Resolution
8 October 1996 View
Resolution
Resolution
8 October 1996 View
Legacy
Officers
7 October 1996 View
Legacy
Capital
26 September 1996 View
Legacy
Capital
26 September 1996 View
Legacy
Capital
26 September 1996 View
Legacy
Capital
26 September 1996 View
Legacy
Capital
26 September 1996 View
Legacy
Capital
26 September 1996 View
Legacy
Capital
26 September 1996 View
Legacy
Capital
26 September 1996 View
Legacy
Officers
5 September 1996 View
Legacy
Officers
29 August 1996 View
Legacy
Officers
8 July 1996 View
Legacy
Officers
8 July 1996 View
Legacy
Officers
8 July 1996 View
Legacy
Officers
8 July 1996 View
Legacy
Mortgage
20 June 1996 View
Legacy
Address
9 June 1996 View
Legacy
Officers
1 May 1996 View
Legacy
Officers
1 May 1996 View
Legacy
Officers
19 April 1996 View
Legacy
Officers
17 April 1996 View
Legacy
Officers
17 April 1996 View
Legacy
Address
21 February 1996 View
Legacy
Officers
22 January 1996 View
Accounts With Accounts Type Dormant
Accounts
19 January 1996 View
Resolution
Resolution
19 January 1996 View
Legacy
Officers
16 October 1995 View
Legacy
Officers
12 October 1995 View
Legacy
Annual Return
3 October 1995 View
Legacy
Officers
27 April 1995 View
Legacy
Officers
27 April 1995 View
Legacy
Officers
27 April 1995 View
Legacy
Officers
27 April 1995 View
Legacy
Officers
12 April 1995 View
Legacy
Officers
12 April 1995 View
Legacy
Officers
10 April 1995 View
Legacy
Officers
10 April 1995 View
Legacy
Officers
10 April 1995 View
Legacy
Officers
3 April 1995 View
Legacy
Officers
3 April 1995 View
Legacy
Officers
3 April 1995 View
Resolution
Resolution
3 April 1995 View
Resolution
Resolution
3 April 1995 View
Resolution
Resolution
3 April 1995 View
Resolution
Resolution
3 April 1995 View
Legacy
Address
3 April 1995 View
Legacy
Accounts
3 April 1995 View
Legacy
Capital
3 April 1995 View
Legacy
Capital
3 April 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Certificate Change Of Name Company
Change Of Name
19 October 1994 View
Legacy
Officers
28 September 1994 View
Incorporation Company
Incorporation
8 September 1994 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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