Platform4 Rail Regeneration Limited

Active02966054 Private limited company
Incorporated
8 September 1994 (32 years)
Previously known as
London & Continental Railways Limited (until 18 December 2025)
Precis (1289) Limited (until 20 October 1994)
Industry
Buying and selling of own real estate (68100)
Directors
Owned by
Accounts type
Group
Region
Greater London
Address
20 Cranbourn Street
2nd Floor
London
WC2H 7AA

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
1 May 2027
Last conf. stmt
17 April 2026

Charges

Total
15
Outstanding
2
Part satisfied
0
Satisfied
13

Officers 7 active

Officer details are public data from the Companies House register.

Evans, Sian
Secretary · Appointed 11 June 2026
Director · Appointed 14 January 2026
Also at Smeg (UK) Limited, 1SG Limited, 39 Fitzjohns Avenue Limited · more companies
British
Born June 1953 (73)
Director · Appointed 14 January 2026
Also at Cureoscity Technologies Limited, Swiftconnect UK Limited · more companies
British
Born April 1963 (63)
Director · Appointed 25 September 2025
Also at Network Rail International Limited, Network Rail Limited, Network Rail Infrastructure Limited · more companies
British
Born September 1979 (47)
Director · Appointed 1 September 2025
Also at Innova Investment Partnership GP Limited, Platform4 One Limited, Iql North Limited · more companies
Irish
Born September 1973 (53)
Director · Appointed 13 March 2025
Also at Network Rail Limited, Network Rail Infrastructure Limited · more companies
British
Born April 1980 (46)
Poulter, Anthony John
Director · Appointed 1 April 2021
British
Born January 1958 (68)
Officer history (68 former)
11 June 2026
Appointed Evans, Sian as Secretary
1 June 2026
Resigned Edwards, Paul Robert as Secretary
26 March 2026
Resigned Dobson, Robin Richard as Director
14 January 2026
Appointed Lewis, Philip Geoffrey as Director
14 January 2026
Appointed Mcnish, Nicola Sarah Jane as Director
31 December 2025
Resigned Sachdev, Nilesh as Director
4 December 2025
Appointed Edwards, Paul Robert as Secretary
20 October 2025
Appointed Dobson, Robin Richard as Director
25 September 2025
Resigned Westlake, Jeremy William as Director
25 September 2025
Appointed Marshall, Paul Daniel as Director
11 September 2025
Resigned Hawthorne, Peter as Secretary
1 September 2025
Appointed Peelo, Alan Desmond as Director
31 August 2025
Resigned Hawthorne, Peter as Director
11 August 2025
Resigned Dunn, Michael Edward as Director
1 April 2025
Appointed Westlake, Jeremy William as Director
13 March 2025
Appointed Seeley, Rebecca Jayne as Director
26 September 2022
Resigned Markham, Nicholas Francis as Director
1 April 2021
Appointed Poulter, Anthony John as Director
31 March 2021
Resigned Reeves, Alexander Lloyd as Director
25 March 2021
Appointed Sachdev, Nilesh as Director
11 January 2021
Resigned Garnham, Timothy Claude as Director
12 August 2019
Appointed Dunn, Michael Edward as Director
11 August 2019
Resigned Wilden, Nichola Jane as Director
2 April 2019
Appointed Markham, Nicholas Francis as Director
28 March 2019
Resigned Joy, David as Director
11 January 2019
Resigned Baldry, Lorraine Ingrid as Director
1 April 2018
Appointed Reeves, Alexander Lloyd as Director
31 March 2018
Resigned Russell, Mark Francis as Director
1 June 2014
Appointed Garnham, Timothy Claude as Director
31 March 2014
Resigned Barwick, Charles Julian as Director
1 January 2014
Appointed Hawthorne, Peter as Director
1 January 2014
Appointed Hawthorne, Peter as Secretary
31 December 2013
Resigned Kaberry, Christopher Donald, Sir as Secretary
31 December 2013
31 July 2011
Resigned Bowe, Colette, Dr as Director
1 June 2011
Appointed Wilden, Nichola Jane as Director
1 April 2011
Appointed Kaberry, Christopher Donald, Sir as Director
1 April 2011
Appointed Joy, David as Director
1 April 2011
Appointed Baldry, Lorraine Ingrid as Director
1 April 2011
Appointed Russell, Mark Francis as Director
1 April 2011
Appointed Kaberry, Christopher Donald, Sir as Secretary
31 March 2011
Resigned Barron, Paul Stuart as Director
31 March 2011
Resigned Hamill, Christopher Hugh as Secretary
31 March 2011
Resigned Hickson, Peter Charles Fletcher as Director
31 March 2011
Resigned Bayley, James Mark as Director
31 March 2011
Resigned Cooksey, David James Scott, Sir as Director
30 September 2010
Resigned Jordan, Stephen Robert as Director
31 March 2009
Resigned Holden, Robert David as Director
1 June 2008
Appointed Jordan, Stephen Robert as Director
31 January 2008
Appointed Bowe, Colette, Dr as Director
1 January 2008
Appointed Barron, Paul Stuart as Director
31 December 2007
Resigned Bell, Walter Carlin as Director
31 December 2007
Resigned Beever, David Milton Maxwell as Director
31 December 2007
Resigned Welsby, John Kay as Director
1 April 2007
Appointed Hickson, Peter Charles Fletcher as Director
1 November 2006
Appointed Cooksey, David James Scott, Sir as Director
9 February 2006
Resigned Carter, John Douglas as Director
15 November 2005
Appointed Barwick, Charles Julian as Director
31 December 2003
Resigned Neerhout, John as Director
2 June 2003
Appointed Bell, Walter Carlin as Director
14 May 2003
Appointed Bayley, James Mark as Director
10 March 2003
Resigned Unruh, Vincent Paul as Director
27 September 2001
Resigned Picard, Roger Joseph as Director
27 September 2001
Appointed Unruh, Vincent Paul as Director
1 October 1999
Appointed Welsby, John Kay as Director
30 April 1999
Appointed Hamill, Christopher Hugh as Secretary
30 April 1999
Resigned Burton, Lesley Elizabeth as Secretary
17 February 1999
Resigned Bott, Stephen John as Director
17 February 1999
Resigned Azema, David Francois as Director
17 February 1999
Resigned Child, Colin Charles as Director
17 February 1999
Resigned Rochet, Pierre Louis as Director
17 February 1999
Resigned Mcenhill, Peter Raymond as Director
11 December 1998
Resigned Towers, Alan Victor as Director
6 October 1998
Resigned Whitehorn, William Elliot as Director
12 August 1998
Appointed Whitehorn, William Elliot as Director
17 July 1998
Appointed Rochet, Pierre Louis as Director
8 April 1998
Resigned Mills, Adam Francis as Director
8 April 1998
Resigned Hornby, Derek Peter, Sir as Director
31 March 1998
Resigned Clifton, Roger Cheston as Secretary
31 March 1998
Appointed Burton, Lesley Elizabeth as Secretary
28 January 1998
Resigned Colombaud, Bernard, Monsieur as Director
28 January 1998
Resigned Reinhardt, Pierre as Director
28 January 1998
Appointed Azema, David Francois as Director
9 December 1997
Resigned Abbott, Trevor Michael as Director
9 September 1997
Appointed Towers, Alan Victor as Director
31 July 1997
Appointed Bott, Stephen John as Director
31 July 1997
Resigned Zieve, Jon Doron as Director
31 July 1997
Resigned Beament, Ian Roger as Director
25 June 1997
Resigned Mumm, Clifford George as Director
25 June 1997
Appointed Picard, Roger Joseph as Director
25 June 1997
Appointed Carter, John Douglas as Director
25 June 1997
Resigned Picard, Roger Joseph as Director
26 March 1997
Appointed Colombaud, Bernard, Monsieur as Director
26 March 1997
Appointed Reinhardt, Pierre as Director
14 March 1997
Resigned Wakefield, Nicholas Jeremy as Director
22 January 1997
Resigned Scott, Jonathan Prestwich as Director
18 December 1996
Resigned Monserie, Paul as Director
18 December 1996
Resigned Leboeuf, Michel Rene as Director
18 December 1996
Resigned Colombaud, Bernard, Monsieur as Director
18 December 1996
Appointed Neerhout, John as Director
2 October 1996
Resigned Abbott, Trevor Michael as Director
2 October 1996
Appointed Abbott, Trevor Michael as Director
2 October 1996
Appointed Holden, Robert David as Director
2 October 1996
Appointed Leboeuf, Michel Rene as Director
30 September 1996
Appointed Child, Colin Charles as Director
3 September 1996
Appointed Mumm, Clifford George as Director
3 September 1996
Appointed Picard, Roger Joseph as Director
24 July 1996
Appointed Scott, Jonathan Prestwich as Director
24 July 1996
Appointed Beever, David Milton Maxwell as Director
17 July 1996
Appointed Mcenhill, Peter Raymond as Director
26 June 1996
Resigned Kirkland, Colin James as Director
26 June 1996
Appointed Clifton, Roger Cheston as Secretary
26 June 1996
Resigned Phillips, Simon Dennis as Secretary
25 June 1996
Resigned Bostock, Richard Mark as Director
23 May 1996
Appointed Colombaud, Bernard, Monsieur as Director
9 April 1996
Appointed Abbott, Trevor Michael as Director
9 April 1996
Resigned Murphy, Stephen Thomas Matthew as Director
31 March 1996
Appointed Mills, Adam Francis as Director
31 March 1996
Resigned Dick, Alastair Campbell as Secretary
31 March 1996
Appointed Phillips, Simon Dennis as Secretary
31 March 1996
Resigned Dick, Alastair Campbell as Director
12 December 1995
Appointed Zieve, Jon Doron as Director
12 December 1995
Appointed Beament, Ian Roger as Director
10 October 1995
Appointed Dick, Alastair Campbell as Secretary
7 September 1995
Resigned Clement Davies, Christopher Alan Geraint as Secretary
10 March 1995
Appointed Kirkland, Colin James as Director
10 March 1995
Appointed Neerhout Jr, John as Director
10 March 1995
Appointed Murphy, Stephen Thomas Matthew as Director
10 March 1995
Appointed Dick, Alastair Campbell as Director
10 March 1995
Appointed Monserie, Paul as Director
10 March 1995
Appointed Clement Davies, Christopher Alan Geraint as Secretary
10 March 1995
Appointed Wakefield, Nicholas Jeremy as Director
10 March 1995
Resigned Neerhout Jr, John as Director
10 March 1995
Appointed Hornby, Derek Peter, Sir as Director
10 March 1995
Appointed Bostock, Richard Mark as Director
10 March 1995
Resigned Neal, Leon as Director
10 March 1995
Resigned Office Organization & Services Limited as Corporate Secretary
10 March 1995
Resigned Dillon, John Edward Michael as Director
22 September 1994
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
22 September 1994
Appointed Office Organization & Services Limited as Corporate Secretary
8 September 1994
Appointed Dillon, John Edward Michael as Director
8 September 1994
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
8 September 1994
Appointed Neal, Leon as Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 1 April 2025
Owns 75–100% of shares
Owns 75–100% of shares (as a trust)
Owns 75–100% of shares (as a firm)
Holds 75–100% of voting rights
Holds 75–100% of voting rights (as a trust)
Holds 75–100% of voting rights (as a firm)
Right to appoint and remove directors
Private Limited Company
Reg. no. 02904587
Secretary of State for Transport
Legal person · Notified 8 September 2016
Has significant influence or control
Public Law

Holdings 29

Companies where Platform4 Rail Regeneration Limited is registered as a person with significant control

Holds 25–50% of voting rights
Active
Holds 25–50% of voting rights
Active
Holds 25–50% of voting rights
Active
Holds 25–50% of voting rights
Active
Holds 25–50% of voting rights
Active
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 50–75% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Active
Owns 25–50% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Holds 25–50% of voting rights
Active
Holds 25–50% of voting rights
Active
Holds 25–50% of voting rights
Active
Holds 25–50% of voting rights
Active
Holds 25–50% of voting rights
Active
Holds 25–50% of voting rights
Active
Holds 25–50% of voting rights
Active
Active
Holds 25–50% of voting rights
Active

Group structure 23 shown

Ownership group derived from the Companies House PSC register

Network Rail Limited
Great British Railways Limited Owns 75–100% of shares
Network Rail Holdco Limited Owns 75–100% of shares
Great British Railways Transition Team Limited Owns 75–100% of shares
Network Rail Infrastructure Limited Owns 75–100% of shares
Great British Railways Consulting Limited Holds 75–100% of voting rights
Kew Bridge Manco Limited Holds 75–100% of voting rights
Network Rail (High Speed) Limited Owns 75–100% of shares
Network Rail (Spacia) Limited Owns 75–100% of shares
Network Rail (Stations) Limited Owns 75–100% of shares
Network Rail (VY1) Limited Owns 75–100% of shares
Network Rail (VY2) Limited Owns 75–100% of shares
Network Rail Certification Body Limited Owns 75–100% of shares
Network Rail Development Limited Owns 75–100% of shares
Network Rail International Limited Owns 75–100% of shares
Network Rail Pension Trustee Limited Holds 75–100% of voting rights
Network Rail Property Limited Owns 75–100% of shares
NR Corporate Secretary Limited Owns 75–100% of shares
Platform4 Rail Regeneration Limited This company Owns 75–100% of shares
Rail Safety and Standards Board Limited Has significant influence or control (as a firm)
And 4 more
Network Rail One Limited Owns 75–100% of shares
Railway Safety Holds 75–100% of voting rights
Railway Safety & Standards Holds 75–100% of voting rights

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 September 2026Group of companies' accounts31 March 2026
18 June 2026Termination of appointment of a secretary
17 June 2026Appointment of a secretary
28 April 2026Confirmation statement with updates17 April 2026
27 April 2026Termination of appointment of a director
Show all recent filings

Some other companies at this address

Iql North Limited
KXC (LCR) GP Investment Limited
KXC (LCR) LP Investment Limited
KXC Landowners Limited
LCR St Pancras Chambers Limited
LCR Stratford GP Limited

Other companies in this industry

London
Swindon
London
Dagenham
London
East Malling

By trade and location

New Property Companies →New companies in London →New Property Companies in London →

Explore the largest companies

Largest property & real estate companies in the UK →Largest companies in London, UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?