Patina Rail LLP

ActiveOC398448 Limited liability partnership
Incorporated
20 February 2015 (11 years)
Industry
None Supplied (None Supplied)
Accounts type
Full
Region
Greater London
Address
Fourth Floor
1 Cork Street Mews
London
W1S 3BL

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
6 March 2027
Last conf. stmt
20 February 2026

Officers 2 active

Officer details are public data from the Companies House register.

Corporate LLP Designated Member · Appointed 14 April 2023
Corporate LLP Designated Member · Appointed 20 February 2015
Officer history (3 former)
14 April 2023
Appointed Federated Hermes Diversified Infrastructure Fund Lp as Corporate LLP Designated Member
14 April 2023
Resigned Hermes Infrastructure (Sap I) Lp as Corporate LLP Designated Member
11 April 2022
Resigned Cdp Groupe Infrastructures Inc as Corporate LLP Designated Member
11 April 2022
Resigned Caisse De Depot Et Placement Du Quebec as Corporate LLP Member
11 May 2015
Appointed Cdp Groupe Infrastructures Inc as Corporate LLP Designated Member
20 February 2015
Appointed Hermes Infrastructure Fund I Lp as Corporate LLP Designated Member
20 February 2015
Appointed Caisse De Depot Et Placement Du Quebec as Corporate LLP Member
20 February 2015
Appointed Hermes Infrastructure (Sap I) Lp as Corporate LLP Designated Member

Ownership 1 active

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

Corporate entity · Notified 14 April 2023
Holds 75–100% of voting rights
Right to 75–100% of surplus assets
Limited Partnership
Reg. no. Sl036138
Former controllers (3)
14 April 2023
Ceased Hermes Gpe LLP — Holds 75–100% of voting rights
11 April 2022
Ceased Caisse DE Depot ET Placement DU Quebec — Holds 75–100% of voting rights
11 April 2022
Ceased Quebec National Assembly — Right to appoint and remove members

Filings 41

DateDescriptionMade Up ToPagesPDF
29 September 2026Full accounts31 December 2025
3 March 2026Confirmation statement with no updates20 February 2026
26 September 2025Full accounts31 December 2024
27 February 2025Confirmation statement with no updates20 February 2025
24 October 2024Full accounts31 December 2023
Show all 41 filings

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