CTRL (UK) Limited

Active03578740 Private limited company
Incorporated
10 June 1998 (28 years)
Industry
Other urban, suburban or metropolitan passenger land transport (not underground, metro or similar) (49319)
Directors
Owned by
Accounts type
Dormant
Region
Greater London
Address
5th Floor
Kings Place
90 York Way
London
N1 9AG

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
14 March 2027
Last conf. stmt
28 February 2026

Charges

Total
7
Outstanding
1
Part satisfied
0
Satisfied
6

Officers 9 active

Officer details are public data from the Companies House register.

Director · Appointed 17 October 2024
Also at HS1 Limited, High Speed Rail Finance (1) PLC, Infrastructure Investments General Partner Limited · more companies
British
Born September 1991 (35)
Director · Appointed 25 April 2024
Also at Arqiva Telecoms Investment Limited, HS1 Limited, Helix Bufferco Limited · more companies
British
Born October 1989 (37)
Gould, Caroline Mary
Secretary · Appointed 19 October 2023
Director · Appointed 10 March 2022
Also at Arqiva Telecoms Investment Limited, HS1 Limited, Helix Bufferco Limited · more companies
British
Born October 1980 (46)
Director · Appointed 28 January 2019
Also at HS1 Limited, Helix Bufferco Limited, Helix Midco Limited · more companies
British
Born May 1967 (59)
Director · Appointed 20 July 2018
Also at HS1 Limited, Helix Bufferco Limited, Agility Trains East Limited · more companies
British
Born April 1959 (67)
Director · Appointed 30 April 2018
Also at HS1 Limited, Helix Bufferco Limited, Helix Midco Limited · more companies
British
Born January 1950 (76)
Director · Appointed 6 September 2017
Also at HS1 Limited, Helix Bufferco Limited, Helix Midco Limited · more companies
British
Born April 1974 (52)
Director · Appointed 19 September 2015
Also at HS1 Limited, Helix Bufferco Limited, Helix Midco Limited · more companies
British
Born January 1954 (72)
Officer history (61 former)
17 October 2024
Appointed Gurney-Read, Ross Adam as Director
17 October 2024
Resigned Racine, Olivier-Marie Henri as Director
25 April 2024
Appointed Carter, Jonathan Laurence David as Director
23 February 2024
Resigned Robson, Patrick Thomas as Director
19 October 2023
Appointed Gould, Caroline Mary as Secretary
11 May 2023
Resigned Clarke-Bodicoat, Lucy Ann as Secretary
1 July 2022
Resigned Harding, David John as Director
10 March 2022
Resigned Deacon, Andrew Brian as Director
10 March 2022
Appointed Osborne, Michael Peter Francis as Director
11 June 2021
Resigned Woodhams, Mark Richard as Director
11 June 2021
Resigned Springett, Scott as Director
11 June 2021
Appointed Racine, Olivier-Marie Henri as Director
11 June 2021
Appointed Deacon, Andrew Brian as Director
12 June 2019
Appointed Harding, David John as Director
12 June 2019
Appointed Robson, Patrick Thomas as Director
28 January 2019
Resigned Bhuwania, Achal Prakash as Director
28 January 2019
Appointed Leness, Amanda Vanderneth as Director
19 November 2018
Resigned Loomes, Ben Robert as Director
20 July 2018
Appointed Pitt, Andrew Christopher as Director
20 July 2018
Resigned Wayment, Mark Christopher as Director
30 April 2018
Appointed Ludeman, Keith Lawrence as Director
30 April 2018
Appointed Woodhams, Mark Richard as Director
30 April 2018
Resigned O'Halloran, James Anthony as Director
8 December 2017
Appointed Springett, Scott as Director
8 December 2017
Resigned Newton, Robert James as Director
8 December 2017
Resigned Hood, Colin as Director
6 September 2017
Appointed Bhuwania, Achal Prakash as Director
6 September 2017
Resigned Hargrave, Eric Vernon as Director
6 September 2017
Appointed Wayment, Mark Christopher as Director
6 September 2017
Appointed Jones, Siôn Laurence as Director
6 September 2017
Appointed O'Halloran, James Anthony as Director
6 September 2017
Appointed Loomes, Ben Robert as Director
6 September 2017
Resigned Hall, Alastair Colin as Director
6 September 2017
Appointed Newton, Robert James as Director
6 September 2017
Resigned Guccione, John Anthony as Director
6 September 2017
Resigned Stanton, David Mark as Director
5 May 2017
Appointed Hall, Alastair Colin as Director
5 May 2017
Resigned Bradbury, Kenton Edward as Director
5 May 2017
Resigned Meyer-Mallorie, Thomas Albert as Director
15 June 2016
Resigned Mcmanus, John James as Director
15 June 2016
Appointed Stanton, David Mark as Director
15 June 2016
Resigned Steedman, Olivia Penelope, Ms. as Director
15 June 2016
Appointed Guccione, John Anthony as Director
4 December 2015
Appointed Meyer-Mallorie, Thomas Albert as Director
4 December 2015
Resigned Busslinger, Philippe Anastase as Director
4 December 2015
Appointed Bradbury, Kenton Edward as Director
19 September 2015
Appointed Curley, John Hamilton Ainsworth as Director
19 June 2015
Resigned Pickett, Darrin Ross as Director
19 June 2015
Resigned Gooding, Richard Ernest as Director
19 June 2015
Appointed Hargrave, Eric Vernon as Director
20 August 2013
Appointed Busslinger, Philippe Anastase as Director
20 August 2013
Resigned Sherman, Sebastien Bernard as Director
20 September 2012
Appointed Gooding, Richard Ernest as Director
20 September 2012
Resigned Thomazi, Charles as Director
16 February 2012
Appointed Mcmanus, John James as Director
16 February 2012
Resigned Busslinger, Philippe Anastase as Director
22 September 2011
Appointed Clarke-Bodicoat, Lucy Ann as Secretary
14 April 2011
Appointed Hood, Colin as Director
14 April 2011
Resigned Byers, Richard as Director
17 February 2011
Appointed Steedman, Olivia Penelope, Ms. as Director
17 February 2011
Resigned Kerr, Kevin as Director
18 November 2010
Appointed Sherman, Sebastien Bernard as Director
18 November 2010
Appointed Thomazi, Charles as Director
18 November 2010
Appointed Busslinger, Philippe Anastase as Director
18 November 2010
Appointed Byers, Richard as Director
18 November 2010
Appointed Pickett, Darrin Ross as Director
18 November 2010
Appointed Kerr, Kevin as Director
18 November 2010
Resigned Gunn, Graham Grant as Director
18 November 2010
Resigned Hamill, Christopher Hugh as Secretary
18 November 2010
Resigned Hamill, Christopher Hugh as Director
7 June 2010
Appointed Gunn, Graham Grant as Director
7 June 2010
31 March 2009
Resigned Smart, Timothy John as Director
31 March 2009
Resigned Chapman, Paul Michael as Director
31 March 2009
Resigned Holden, Robert David as Director
25 September 2007
Resigned Crease, Robert John as Director
24 September 2007
Appointed Smart, Timothy John as Director
28 November 2006
Appointed Chapman, Paul Michael as Director
31 August 2005
Resigned Dyke, Alan Paul as Director
9 March 2004
Appointed Crease, Robert John as Director
9 March 2004
Appointed Kaberry, Christopher Donald, Sir as Director
31 December 2003
Resigned Bell, Walter Carlin as Director
1 October 2003
Resigned Jago, Christopher Trelawney as Director
3 October 2002
Resigned Worthington, Paul Frank as Secretary
3 October 2002
Appointed Holden, Robert David as Director
3 October 2002
Appointed Hamill, Christopher Hugh as Secretary
3 October 2002
Appointed Jago, Christopher Trelawney as Director
3 October 2002
Appointed Hamill, Christopher Hugh as Director
3 October 2002
Resigned Osborne, Simon Kingsley as Secretary
3 October 2002
Appointed Bell, Walter Carlin as Director
3 October 2002
Resigned Osborne, Simon Kingsley as Director
3 October 2002
Appointed Dyke, Alan Paul as Director
3 October 2002
Resigned Harding, David Alan as Director
17 January 2002
Appointed Osborne, Simon Kingsley as Director
17 January 2002
Resigned Crawford, Lindsay as Secretary
17 January 2002
Resigned Bull, George Sebastian Matthew as Director
17 January 2002
Resigned Brown, Kenneth Iain as Secretary
17 January 2002
Resigned Middleton, Richard John as Director
17 January 2002
Resigned Kitchener, Geoffrey Douglas as Secretary
17 January 2002
Resigned Dewick, Nigel Richard as Secretary
13 December 2001
Appointed Harding, David Alan as Director
31 July 2001
Resigned Jonas, Christopher William as Director
18 June 2001
Resigned Beck, Edgar Philip, Sir as Director
14 June 2001
Resigned Murray, Simon Anthony as Director
18 May 2001
Appointed Crawford, Lindsay as Secretary
18 January 2001
Resigned Marshall, Steven as Director
18 January 2001
Appointed Bull, George Sebastian Matthew as Director
17 November 2000
Resigned Corbett, Gerald Michael Nolan as Director
10 November 2000
Appointed Brown, Kenneth Iain as Secretary
10 November 2000
Resigned Hornbuckle, Steven Colin as Secretary
29 February 2000
Resigned Broadhurst, Norman Neill as Director
19 January 2000
Appointed Marshall, Steven as Director
15 September 1999
Appointed Hornbuckle, Steven Colin as Secretary
18 August 1999
Resigned Horton, Robert Baynes, Sir as Director
24 June 1999
Appointed Middleton, Richard John as Director
31 March 1999
Resigned Mellitt, Brian as Director
3 December 1998
Appointed Kitchener, Geoffrey Douglas as Secretary
3 December 1998
Appointed Dewick, Nigel Richard as Secretary
3 December 1998
Appointed Worthington, Paul Frank as Secretary
3 December 1998
Appointed Murray, Simon Anthony as Director
10 September 1998
Appointed Beck, Edgar Philip, Sir as Director
10 September 1998
Appointed Jonas, Christopher William as Director
13 July 1998
Appointed Horton, Robert Baynes, Sir as Director
13 July 1998
Appointed Mellitt, Brian as Director
7 July 1998
Appointed Broadhurst, Norman Neill as Director
7 July 1998
Appointed Corbett, Gerald Michael Nolan as Director
7 July 1998
Appointed Osborne, Simon Kingsley as Secretary
7 July 1998
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
7 July 1998
Resigned Instant Companies Limited as Corporate Nominee Director
10 June 1998
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
10 June 1998
Appointed Instant Companies Limited as Corporate Nominee Director

Ownership 2 active

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

Corporate entity · Notified 6 September 2017
Has significant influence or control
Private Company Limited By Shares
Reg. no. 10852384
Corporate entity · Notified 4 October 2016
Owns 25–50% of shares
Holds 75–100% of voting rights
Private Company Limited By Shares
Reg. no. 07428859

Group structure 9 shown

Ownership group derived from the Companies House PSC register

Betjeman Holdings Limited
CTRL (UK) Limited This company Has significant influence or control
Helix Acquisition Limited Has significant influence or control
High Speed Rail Finance (1) PLC Owns 75–100% of shares
High Speed Rail Finance PLC Owns 75–100% of shares
Helix Bufferco Limited Has significant influence or control
Helix Midco Limited Owns 75–100% of shares
HS1 Limited Has significant influence or control
High Speed One (HS1) Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2026 · dormant accounts · dormant

Cash
£10

Trend

Cash
£0 £5 £10 2021 2023 2024 2025 2026 £2 £10 £10 £10 £10
Balance sheet detail
20262025202420232021
Cash£10£10£10£10£2

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
14 July 2026Accounts for a dormant company31 March 2026
5 March 2026Confirmation statement with no updates28 February 2026
6 January 2026Director's details changed
1 August 2025Accounts for a dormant company31 March 2025
4 March 2025Confirmation statement with no updates28 February 2025
Show all recent filings

Some other companies at this address

Helix Acquisition Limited
Helix Bufferco Limited
Helix Midco Limited
High Speed One (HS1) Limited
High Speed Rail Finance (1) PLC
High Speed Rail Finance PLC

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