Website & contact details
- Website
Eversholt Rail Limited
- Incorporated
- 6 July 2009 (17 years)
- Previously known as
- Eversholt Rail (UK) Limited (until 2 October 2017)
- Industry
- Other service activities incidental to land transportation, n.e.c. (52219)
- Owned by
- Accounts type
- Full
- Region
- Greater London
- Address
- First Floor Chancery House53-64 Chancery LaneLondonWC2A 1QS
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 18 July 2027
- Last conf. stmt
- 4 July 2026
Charges
- Total
- 2
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 2
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 20 January 2026
Irish
Born March 1991 (35)
Director · Appointed 20 January 2026
British
Born April 1972 (54)
Director · Appointed 20 January 2026
British
Born September 1953 (73)
Director · Appointed 20 January 2026
Spanish
Born October 1984 (42)
Officer history (19 former)
21 September 2026
8 May 2026
Resigned Sharma, Michelle as Secretary
3 March 2026
20 February 2026
17 February 2026
16 February 2026
10 February 2026
20 January 2026
20 January 2026
20 January 2026
20 January 2026
20 January 2026
20 January 2026
11 December 2025
16 April 2020
16 April 2020
16 April 2020
16 September 2019
18 July 2019
18 July 2019
20 July 2016
20 July 2016
5 May 2015
Appointed Sharma, Michelle as Secretary
5 May 2015
Resigned Thomas, Clive Lewis as Secretary
12 November 2014
19 March 2014
2 September 2013
31 May 2013
31 May 2013
13 June 2011
Appointed Thomas, Clive Lewis as Secretary
3 December 2010
3 December 2010
3 December 2010
Resigned Shepherd, Hannah Elizabeth as Secretary
7 June 2010
7 April 2010
7 April 2010
Appointed Shepherd, Hannah Elizabeth as Secretary
12 February 2010
6 July 2009
6 July 2009
6 July 2009
6 July 2009
6 July 2009
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 31 May 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 02720809
Former controllers (1)
31 May 2017
Ceased Eversholt Rail Holdings (UK) Limited — Owns 75–100% of shares
Filings 106
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 22 September 2026 | Termination of appointment of a director | |||
| 10 September 2026 | Satisfaction of a charge in full | |||
| 4 September 2026 | Satisfaction of a charge in full | |||
| 20 August 2026 | Full accounts | 31 December 2025 | ||
| 8 July 2026 | Confirmation statement with no updates | 4 July 2026 |
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