Website & contact details
- Group website
- The site of this company’s group or brand.
Network Rail (VY1) Limited
- Incorporated
- 3 April 2013 (13 years)
- Industry
- Management of real estate on a fee or contract basis (68320)
- Accounts type
- Full
- Region
- Greater London
- Address
- Waterloo General OfficeLondonSE1 8SW
Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 15 September 2027
- Last conf. stmt
- 1 September 2026
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 24 February 2026
British
Born March 1965 (61)
Director · Appointed 12 March 2023
British
Born October 1982 (44)
Director · Appointed 25 August 2022
British
Born November 1965
Corporate Secretary · Appointed 20 October 2014
Officer history (9 former)
24 February 2026
17 November 2025
12 March 2023
12 March 2023
25 August 2022
29 July 2022
31 March 2022
31 March 2022
31 August 2020
29 July 2020
2 May 2019
2 May 2019
15 December 2015
15 December 2015
15 December 2015
20 October 2014
20 October 2014
Resigned Chime, Winifred as Secretary
11 June 2013
11 June 2013
19 April 2013
3 April 2013
3 April 2013
Appointed Chime, Winifred as 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
Limited By Shares
Reg. no. 2904587
Group structure 23 shown
Ownership group derived from the Companies House PSC register
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 This company 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 Owns 75–100% of shares
Rail Safety and Standards Board Limited Has significant influence or control (as a firm)
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 60
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 1 October 2026 | Confirmation statement with no updates | 1 September 2026 | ||
| 30 September 2026 | Replacement filing for the appointment of a director | |||
| 10 March 2026 | Appointment of a director | |||
| 9 January 2026 | Full accounts | 31 March 2025 | ||
| 20 November 2025 | Termination of appointment of a director |
Some other companies at this address
Other companies in this industry
Northampton
Stoke-On-Trent
Leatherhead
London
By trade and location
Explore the largest companies
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →