Beacon Rail Finance (Europe) Limited

Active08488775 Private limited company
Incorporated
15 April 2013 (13 years)
Industry
Renting and leasing of other machinery, equipment and tangible goods n.e.c. (77390)
Accounts type
Full
Region
Greater London
Address
4th Floor
4 Matthew Parker Street
London
SW1H 9NP

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
17 March 2027
Last conf. stmt
3 March 2026

Charges

Total
141
Outstanding
4
Part satisfied
0
Satisfied
137

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 1 July 2025
Irish
Born March 1991 (35)
Mircica, Elizabeth
Secretary · Appointed 1 July 2019
Director · Appointed 1 July 2019
British
Born April 1972 (54)
Director · Appointed 1 July 2019
Spanish
Born October 1984 (42)
Director · Appointed 13 March 2019
British
Born September 1953 (73)
Officer history (12 former)
1 July 2025
Appointed Blackburn, Gary Andrew as Director
1 July 2025
Resigned Scarsella, Mark Joseph as Director
13 May 2022
Appointed Scarsella, Mark Joseph as Director
13 May 2022
Resigned Hardy, Robert Andrew as Director
9 December 2019
Resigned Bennett, Neil Ivor as Director
1 July 2019
Appointed Gomez-Ferrer Navarro, Clara as Director
1 July 2019
Appointed Cunliffe, Adam Lewis as Director
1 July 2019
Appointed Mircica, Elizabeth as Secretary
30 June 2019
Resigned Johnson, Michael Raymond as Secretary
13 March 2019
Appointed Howard, Keith Robert as Director
13 March 2019
Resigned Gaffney, Theodore James as Director
13 March 2019
Resigned Gaffney, Theodore as Secretary
13 March 2019
Resigned Thompson, Richard John as Director
3 November 2017
Resigned Wilson, Lynne as Director
20 April 2017
Appointed Hardy, Robert Andrew as Director
27 April 2016
Appointed Wilson, Lynne as Director
14 August 2014
Appointed Bennett, Neil Ivor as Director
14 August 2014
Appointed Johnson, Michael Raymond as Secretary
14 August 2014
Appointed Thompson, Richard John as Director
16 May 2014
Resigned Fisichelli, Gregory Edward as Director
16 May 2014
Resigned Hunter, William as Secretary
16 May 2014
Resigned Bennett, Neil Ivor as Director
16 May 2014
Resigned Takaishi, Hideya as Director
16 May 2014
Appointed Gaffney, Theodore as Secretary
15 April 2013
Appointed Bennett, Neil Ivor as Director
15 April 2013
Appointed Fisichelli, Gregory Edward as Director
15 April 2013
Appointed Hunter, William as Secretary
15 April 2013
Appointed Takaishi, Hideya as Director
15 April 2013
Appointed Gaffney, Theodore James as Director

Ownership 0 active

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

The company has declared that it has no person with significant control.
Former controllers (1)
20 April 2017
Ceased Alexander Knaster — Owns 75–100% of shares

Filings 371

DateDescriptionMade Up ToPagesPDF
20 August 2026Full accounts31 December 2025
6 March 2026Confirmation statement with no updates3 March 2026
19 February 2026Director's details changed
10 February 2026Part of the property or undertaking has been released and no longer forms part of a charge
4 September 2025Full accounts31 December 2024
Show all 371 filings

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