Chiltern Rail Limited (number 12544800) is a private limited company created on 2020-04-02 in England. This company has its registered office at Great Minster House, 2Nd Floor Franchise Resilience and Mobilisation Team, 33 Horseferry Road, London SW1P 4DR. Having undergone a change in 2021-02-17, the previous name the company utilized was Dft Olr11 Limited. Chiltern Rail Limited operates SIC code: 99999 that means "dormant company".

Company details

Name Chiltern Rail Limited
Number 12544800
Date of Incorporation: 2020/04/02
End of financial year: 31 March
Address: Great Minster House, 2nd Floor Franchise Resilience And Mobilisation Team, 33 Horseferry Road, London, SW1P 4DR
SIC code: 99999 - Dormant Company

Moving to the 4 directors that can be found in the above-mentioned firm, we can name: Fiona W. (appointed on 10 October 2023), Andrew M. (appointment date: 13 June 2022), Peter G. (appointed on 16 February 2021). 1 secretary is also there: Matthew B. (appointed on 20 August 2020). The Companies House indexes 1 person of significant control - Dft Olr Holdings Limited, a corporation that can be found at 94-98 Petty France, SW1H 9AE London. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Dft Olr Holdings Limited
2 April 2020
Address Albany House 8th Floor 94-98 Petty France, London, SW1H 9AE, England
Legal authority United Kingdom
Legal form Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 07141122
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Filings

Categories:
Accounts Address Confirmation statement Incorporation Officers Resolution
(AA) Dormant company accounts made up to Fri, 31st Mar 2023
filed on: 15th, November 2023 | accounts
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