Platform4 Rail Regeneration Limited
- Company number
- 02966054
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 8 Sep 1994
- Nature of business
- Buying and selling of own real estate
- Corporate group
- GMV Nominees Ltd (50655 companies)
Registered office
Previous names
- Precis (1289) Limited (until 20 Oct 1994)
- London & Continental Railways Limited (until 18 Dec 2025)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HOLDEN, Robert David | Director | 2 Oct 1996 | 31 Mar 2009 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Network Rail Infrastructure Limited | Ownership Of Shares 75 To 100 Percent Ownership Of Shares 75 To 100 Percent As Trust Ownership Of Shares 75 To 100 Percent As Firm Voting Rights 75 To 100 Percent Voting Rights 75 To 100 Percent As Trust Voting Rights 75 To 100 Percent As Firm Right To Appoint And Remove Directors |
1 Apr 2025 | |
| Secretary Of State For Transport | Significant Influence Or Control | 8 Sep 2016 |
Accounts
Connections
Owned by
Platform4 Rail Regeneration Limited → Network Rail Infrastructure Limited → Network Rail Holdco Limited → Network Rail Limited
Controls
- Blocwork (Eastleigh) LLP (OC434775)
- Blocwork (No.4) LLP (OC443275)
- Blocwork (No.5) LLP (OC444842)
- Blocwork LLP (OC389163)
- Blocwork Projects LLP (OC434833)
- Innova Investment Partnership Gp Limited (06615309)
- KXC (Lcr) Gp Investment Limited (06387694)
- KXC (Lcr) LP Investment Limited (06363094)
- KXC Landowners Limited (04175861)
- LCR St Pancras Chambers Limited (05777113)