Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 3 June 2027
- Last conf. stmt
- 20 May 2026
Eversholt UK Rails (Holding) Limited
- Incorporated
- 22 May 2017 (9 years)
- Industry
- Other business support service activities n.e.c. (82990)
- Owned by
- Accounts type
- Group
- Region
- Greater London
- Address
- First Floor Chancery House53-64 Chancery LaneLondonWC2A 1QS
Charges
- Total
- 3
- Outstanding
- 1
- 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 (8 former)
21 September 2026
18 September 2026
Resigned Ldc Securitisation Director No. 3 Limited as Corporate Director
8 May 2026
Resigned Sharma, Michelle as Secretary
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
16 April 2020
16 April 2020
16 September 2019
22 May 2017
22 May 2017
Appointed Sharma, Michelle as Secretary
22 May 2017
22 May 2017
Appointed Ldc Securitisation Director No. 3 Limited as Corporate Director
22 May 2017
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 22 May 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 10779525
Holdings 2
Companies where Eversholt UK Rails (Holding) Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Group structure 4 shown
Ownership group derived from the Companies House PSC register
Beacon Rail Falcon Limited Owns 75–100% of shares
Eversholt UK Rails Limited Owns 75–100% of shares
Eversholt UK Rails (Holding) Limited This company Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 18 September 2026 | Memorandum and Articles of Association | |||
| 18 September 2026 | Resolutions | |||
| 9 September 2026 | Statement of capital following an allotment of shares | |||
| 8 September 2026 | Statement of capital following an allotment of shares | |||
| 4 September 2026 | Satisfaction of a charge in full |
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