Filing status
- Accounts due
- 31 December 2027
- Last accounts
- 31 March 2026
- Conf. stmt due
- 20 June 2027
- Last conf. stmt
- 6 June 2026
Rail for London (Infrastructure) Limited
- Incorporated
- 23 December 2014 (11 years)
- Industry
- Repair and maintenance of other transport equipment n.e.c. (33170) Urban and suburban passenger railway transportation by underground, metro and similar systems (49311)
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- Greater London
- Address
- 5 Endeavour SquareLondonE20 1JN
Officers 6 active
Officer details are public data from the Companies House register.
Director · Appointed 6 March 2026
British
Born February 1982 (44)
Director · Appointed 6 March 2026
British
Born November 1968
Director · Appointed 6 March 2026
British
Born March 1973 (53)
Clarke, Andrea
Secretary · Appointed 29 September 2023
Director · Appointed 18 May 2022
British
Born November 1959
Director · Appointed 26 September 2020
Irish
Born June 1973 (53)
Officer history (14 former)
15 May 2026
Resigned Curry, Justine Anne as Secretary
6 March 2026
6 March 2026
6 March 2026
13 February 2026
3 October 2025
29 September 2023
Appointed Clarke, Andrea as Secretary
29 September 2023
Resigned Carter, Howard Ernest as Secretary
29 September 2023
Appointed Curry, Justine Anne as Secretary
18 May 2022
18 May 2022
29 April 2022
31 December 2020
Resigned Canham, David Simon as Director
26 September 2020
26 September 2020
29 June 2020
6 September 2019
Resigned Brown, Martin Hughes as Director
16 March 2018
16 March 2018
Resigned Pollins, Andrew as Director
16 March 2018
16 March 2018
16 March 2018
Appointed Brown, Martin Hughes as Director
16 March 2018
Appointed Canham, David Simon as Director
16 March 2018
23 October 2017
1 September 2016
31 March 2016
Resigned Brown, Nicholas James Forster as Director
23 March 2016
Appointed Pollins, Andrew as Director
23 March 2016
Appointed Carter, Howard Ernest as Secretary
23 March 2016
23 March 2016
23 March 2016
Appointed Brown, Nicholas James Forster as Director
23 March 2016
23 December 2014
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Transport for London
Corporate entity · Notified 6 April 2016
Has significant influence or control
Statutory Corporation Established Under The Greater London Act 1999
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 03914810
Former controllers (1)
6 April 2016
Ceased Transport for London — Has significant influence or control
Group structure 44 shown
Ownership group derived from the Companies House PSC register
City Airport Rail Enterprises Limited Owns 75–100% of shares
Crossrail 2 Limited Owns 75–100% of shares
Crossrail Limited Owns 75–100% of shares
Docklands Light Railway Limited Owns 75–100% of shares
London Bus Services Limited Owns 75–100% of shares
London Dial-A-Ride Limited Owns 75–100% of shares
London Buses Limited Owns 75–100% of shares
London River Services Limited Owns 75–100% of shares
London Transport Museum Limited Owns 75–100% of shares
London Transport Museum (Trading) Limited Owns 75–100% of shares
London Underground Limited Owns 75–100% of shares
Tube Lines Limited Has significant influence or control
Lul Nominee SSL Limited Owns 75–100% of shares
Places for London Limited Owns 75–100% of shares
TTL Blackhorse Road Properties Limited Owns 75–100% of shares
Blackhorse Road Properties LLP Holds 25–50% of voting rights
TTL Build to Rent Limited Owns 75–100% of shares
Connected Living London (BTR) Limited Owns 25–50% of shares
TTL Cockfosters Properties Limited Owns 75–100% of shares
TTL Earls Court Properties Limited Owns 75–100% of shares
Earls Court Partnership Limited Owns 25–50% of shares
TTL Electric Vehicle Charging Limited Owns 75–100% of shares
Fast Places Limited Owns 25–50% of shares
TTL High Barnet Properties Limited Owns 75–100% of shares
TTL Ickenham Properties Limited Owns 75–100% of shares
Ickenham Properties LLP Holds 25–50% of voting rights
TTL Kidbrooke Properties Limited Owns 75–100% of shares
Kidbrooke Partnership LLP Right to 25–50% of surplus assets
TTL Landmark Court Properties Limited Owns 75–100% of shares
Landmark Court Partnership Limited Owns 25–50% of shares
TTL Limmo Properties Limited Owns 75–100% of shares
TTL Office Properties Limited Owns 75–100% of shares
Platinum Holdco Limited Owns 25–50% of shares
TTL South Kensington Properties Limited Owns 75–100% of shares
TTL Southwark Properties Limited Owns 75–100% of shares
TTL Student Properties Limited Owns 75–100% of shares
TTL Wembley Park Properties Limited Owns 75–100% of shares
Wembley Park Properties LLP Holds 25–50% of voting rights
Rail for London (Infrastructure) Limited This company Owns 75–100% of shares
Rail for London Limited Owns 75–100% of shares
Tramtrack Croydon Limited Owns 75–100% of shares
Transport for London Finance Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 7 November 2026 | Accounts filing | |||
| 7 November 2026 | Audit exemption subsidiary accounts | 31 March 2026 | ||
| 7 November 2026 | Other filing | |||
| 7 November 2026 | Other filing | |||
| 29 June 2026 | Replacement filing for the appointment of a director |
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