Wales Infrastructure Manager of Last Resort Limited

Active12213395 Private limited company
Incorporated
18 September 2019 (7 years)
Industry
Urban and suburban passenger railway transportation by underground, metro and similar systems (49311)
Accounts type
Dormant
Region
Wales
Address
3 Llys Cadwyn
Pontypridd
CF37 4TH

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
1 October 2027
Last conf. stmt
17 September 2026

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Director · Appointed 18 September 2019
British
Born October 1969 (57)
Director · Appointed 18 September 2019
British
Born October 1974 (52)

Ownership 1 active

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

Corporate entity · Notified 18 September 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Guarantee
Reg. no. 09476013

Group structure 7 companies

Ownership group derived from the Companies House PSC register

Cardiff Interchange Manco Limited Owns 25–50% of shares
Pullman Rail Limited Holds 75–100% of voting rights
TFW Fibre Ltd Owns 75–100% of shares
TFW Innovation Services Limited Owns 50–75% of shares
Transport for Wales Rail Ltd Owns 75–100% of shares
Wales Infrastructure Manager of Last Resort Limited This company Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 September 2026Confirmation statement with no updates17 September 2026
12 August 2026Accounts for a dormant company31 March 2026
19 September 2025Confirmation statement with no updates17 September 2025
30 June 2025Accounts for a dormant company31 March 2025
17 September 2024Confirmation statement with no updates17 September 2024
Show all recent filings

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