Ratp Dev UK Ltd

Active07281350 Private limited company
Incorporated
11 June 2010 (16 years)
Industry
Other service activities incidental to land transportation, n.e.c. (52219)
Controlled by
Ratp (Regie Autonome Des Transports Parisiens)
Accounts type
Full
Region
South East
Address
3rd Floor 1 London Square
Cross Lanes
Guildford
GU1 1UN

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
1 October 2026
Last conf. stmt
17 September 2025

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 9 July 2025
French
Born July 1970 (56)
Director · Appointed 19 June 2024
French
Born August 1975 (51)
Director · Appointed 1 December 2022
French
Born September 1961 (65)
Director · Appointed 17 December 2021
British
Born June 1955 (71)
Officer history (26 former)
10 December 2025
Resigned Cofie, Robert Frederick as Director
9 July 2025
Resigned West, Lynn Suzanne as Director
9 July 2025
Appointed Masson, Arnaud Max as Director
9 July 2025
Resigned Sinaceur, Mehdi Takyedine as Director
28 February 2025
Appointed Cofie, Robert Frederick as Director
28 February 2025
Resigned Parsonson, Andrew William as Director
28 February 2025
Resigned Fabre, Geraldine as Secretary
19 June 2024
19 June 2024
Appointed Aubin, Cyril Marcel Charles as Director
23 November 2023
Appointed Parsonson, Andrew William as Director
23 November 2023
Resigned Foldes, John Henry Roger as Director
24 April 2023
Resigned Keenan, John Joseph as Director
24 April 2023
Appointed Foldes, John Henry Roger as Director
1 December 2022
Resigned Cohen, Joel Jacques as Director
1 December 2022
Appointed Cohen, Joel Jacques as Director
1 December 2022
Appointed Cohen, Joel Jacques as Director
30 November 2022
Resigned Laclide, Anne-France as Director
1 July 2022
Appointed Tonetti, Federico Carlo Francesco as Director
30 June 2022
Resigned Fullick, Frank Peter as Director
31 March 2022
Resigned Onnis, Jean-Louis, Dr as Director
31 January 2022
Resigned Chardon, Catherine Marie-Jeanne as Director
17 December 2021
Appointed Fabre, Geraldine as Secretary
17 December 2021
Appointed Daniels, Leon Alistair as Director
16 November 2021
Appointed Fullick, Frank Peter as Director
26 February 2021
Resigned Butler, Dean as Director
16 February 2021
Appointed Laclide, Anne-France as Director
30 May 2020
Resigned Ferriere, Romain as Director
19 May 2020
Appointed West, Lynn Suzanne as Director
19 May 2020
Appointed Onnis, Jean-Louis, Dr as Director
19 May 2020
Appointed Chardon, Catherine Marie-Jeanne as Director
19 May 2020
Appointed Keenan, John Joseph as Director
22 January 2020
Appointed Butler, Dean as Director
18 September 2019
Appointed Sinaceur, Mehdi Takyedine as Director
10 May 2019
Resigned Goodbourn, Howard Charles as Director
11 March 2019
Resigned Batlle, Laurence as Director
21 January 2019
Appointed Batlle, Laurence as Director
31 October 2018
Resigned Jackson, Timothy David Wyse as Director
23 June 2017
Resigned Whiteway, Steven Roy as Director
4 July 2016
Appointed Goodbourn, Howard Charles as Director
31 December 2015
Resigned Casling, Richard Charles as Director
1 October 2014
Appointed Ferriere, Romain as Director
30 September 2014
Resigned Batlle, Laurence as Director
30 September 2014
Resigned Lott, Derek Alfred as Director
14 February 2014
Appointed Jackson, Timothy David Wyse as Director
12 February 2014
Resigned Carniel, Cyril Hervé as Director
19 July 2013
Resigned Holt, Elaine as Director
15 March 2013
Appointed Holt, Elaine as Director
23 April 2012
Appointed Whiteway, Steven Roy as Director
23 April 2012
Appointed Casling, Richard Charles as Director
23 April 2012
Appointed Lott, Derek Alfred as Director
16 April 2012
Resigned Matthews, David Paul as Director
11 May 2011
Resigned Janaillac, Jean-Marc as Director
20 April 2011
Appointed Matthews, David Paul as Director
18 March 2011
Appointed Carniel, Cyril Hervé as Director
18 March 2011
Appointed Batlle, Laurence as Director
11 June 2010
Appointed Janaillac, Jean-Marc as Director

Ownership 1 active

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

Ratp (Regie Autonome Des Transports Parisiens)
Legal person · Notified 31 October 2017
Has significant influence or control
Industrial And Commercial Public Body

Holdings 4

Companies where Ratp Dev UK Ltd is registered as a person with significant control

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

Financials

Employees
7
Balance sheet detail
2023
Shareholder Funds(£153,602,000)

Filings 113

DateDescriptionMade Up ToPagesPDF
15 March 2026Full accounts31 December 2024
19 December 2025Termination of appointment of a director
11 December 2025Registered office address changed
29 September 2025Confirmation statement with no updates17 September 2025
11 July 2025Termination of appointment of a director
Show all 113 filings

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