Railinvest Acquisitions Limited

Active06522985 Private limited company
Incorporated
4 March 2008 (18 years)
Previously known as
Intercede 2273 Limited (until 9 May 2008)
This list may be incomplete. See all names on Companies House
Industry
Activities of other holding companies n.e.c. (64209)
Accounts type
Audit exemption subsidiary
Region
West Midlands
Address
6th Floor The Lewis Building
35 Bull Street
Birmingham
B4 6EQ

Filing status

Accounts due
30 September 2026
Last accounts
31 December 2024
Conf. stmt due
18 March 2027
Last conf. stmt
4 March 2026

Charges

Total
8
Outstanding
3
Part satisfied
0
Satisfied
5

Officers 3 active

Officer details are public data from the Companies House register.

Kandola, Harjinder Kaur
Secretary · Appointed 1 September 2026
Director · Appointed 27 March 2026
British
Born March 1975 (51)
Director · Appointed 27 March 2026
British
Born September 1987 (39)
Officer history (33 former)
1 September 2026
Resigned Watts, Sally Jane as Secretary
1 September 2026
Appointed Kandola, Harjinder Kaur as Secretary
27 March 2026
Appointed Penney, David James as Director
27 March 2026
Appointed Ross, Katherine as Director
27 March 2026
Resigned Shoveller, Timothy Colin as Director
3 May 2024
Appointed Shoveller, Timothy Colin as Director
2 May 2024
Resigned Wright, William Thomas as Director
31 August 2023
Appointed Watts, Sally Jane as Secretary
29 August 2023
Resigned Harries, Geraint Rhys as Secretary
15 September 2022
Appointed Wright, William Thomas as Director
2 September 2022
Resigned Aston, Edward as Director
13 April 2021
Resigned Long, Gary Richards as Director
13 April 2021
Appointed Aston, Edward as Director
27 January 2020
Resigned Noble, Charles as Director
17 October 2017
Appointed Harries, Geraint Rhys as Secretary
17 October 2017
Resigned Utting, Kevin James as Secretary
1 August 2017
Appointed Long, Gary Richards as Director
31 July 2017
Resigned Mears, Russell Andrew John as Director
3 January 2017
Appointed Noble, Charles as Director
9 December 2016
Resigned Leigh, Darren Peter as Director
1 October 2015
Resigned Leigh, Darren Peter as Secretary
1 October 2015
Appointed Utting, Kevin James as Secretary
19 May 2015
Resigned Maybury, Peter George as Director
25 March 2015
Resigned Keough, Kevin James as Director
25 March 2015
Resigned Johnsen, Thor Philip-Stuart as Director
25 March 2015
Resigned Tan, Martin Toh Tee as Director
25 March 2015
Resigned Mackay, Keith Alexander as Director
3 November 2014
Appointed Leigh, Darren Peter as Secretary
3 November 2014
Resigned Mears, Russell Andrew John as Secretary
31 March 2014
Appointed Keough, Kevin James as Director
31 March 2014
Resigned Van Daele, Marco as Director
31 March 2014
Resigned Thompson, Henry Alexander as Director
28 March 2014
Resigned Suarez Padreny, Montserrat as Director
3 March 2014
Appointed Leigh, Darren Peter as Director
1 October 2013
Appointed Tan, Martin Toh Tee as Director
24 June 2013
Resigned Si-Ahmed, Karim as Director
28 June 2012
Appointed Van Daele, Marco as Director
28 June 2012
Appointed Suarez Padreny, Montserrat as Director
28 June 2012
Resigned Innes, David Eugene as Director
31 December 2011
Resigned Van Daele, Marco as Director
31 December 2011
Resigned Ward Iii, Charles Gould as Director
14 July 2011
Resigned Zafar, Asim as Director
14 July 2011
Appointed Ward Iii, Charles Gould as Director
28 July 2010
Appointed Zafar, Asim as Director
28 July 2010
Appointed Van Daele, Marco as Director
28 July 2010
Resigned Zaman, Qaisar as Director
28 July 2010
Appointed Mackay, Keith Alexander as Director
28 July 2010
Appointed Si-Ahmed, Karim as Director
28 July 2010
Appointed Thompson, Henry Alexander as Director
31 December 2009
Resigned Fitzsimons, Ed as Director
14 July 2009
Appointed Maybury, Peter George as Director
14 July 2009
Resigned Lafargue, Antoine as Director
14 July 2009
Appointed Johnsen, Thor Philip-Stuart as Director
22 January 2009
Appointed Innes, David Eugene as Director
22 January 2009
Resigned Thompson, Henry Alexander as Director
22 January 2009
Resigned Zafar, Asim as Director
10 September 2008
Appointed Mears, Russell Andrew John as Secretary
4 September 2008
Resigned Mitre Secretaries Limited as Corporate Secretary
23 July 2008
Appointed Lafargue, Antoine as Director
23 July 2008
Appointed Fitzsimons, Ed as Director
23 July 2008
Appointed Mears, Russell Andrew John as Director
9 May 2008
Appointed Zafar, Asim as Director
9 May 2008
Appointed Zaman, Qaisar as Director
9 May 2008
Resigned Mitre Directors Limited as Corporate Director
9 May 2008
Resigned Mitre Secretaries Limited as Corporate Director
9 May 2008
Appointed Thompson, Henry Alexander as Director
4 March 2008
Appointed Mitre Directors Limited as Corporate Director
4 March 2008
Appointed Mitre Secretaries Limited as Corporate Director
4 March 2008
Appointed Mitre Secretaries Limited as Corporate Secretary

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 06522978

Holdings 4

Companies where Railinvest Acquisitions Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
5 November 2026Registration of a charge
27 October 2026Other filing
27 October 2026Accounts filing
15 September 2026Termination of appointment of a secretary
15 September 2026Appointment of a secretary
Show all recent filings

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