CITY GREENWICH LEWISHAM RAIL LINK PLC

Accounts Submitted

Confirmation Statement Submitted 6 Apr 2022

Net assets N/A

Total assets N/A

Total Liabilities N/A

Charges 1

1 satisfied

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Contact & Details

Contact

Update Details

Registered Address

C/O INTERPATH LIMITED 10 Fleet Place London EC4M 7RB

Credit Report

Discover CITY GREENWICH LEWISHAM RAIL LINK PLC's Credit Score, limit, and payment likelihood.

Mutual Companies

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Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

7 active 60 resigned

Show resigned officers

						Status
Christopher Richardson	Secretary	Unknown	Unknown	—	31 Dec 2021	Active
Colin George Burke	Director	British	United Kingdom	61	11 Oct 2016	Active
David Paul Mitchell	Director	British	United Kingdom	62	10 Dec 2013	Active
John Ivor Cavill	Director	British	England	53	18 Oct 2011	Active
John Stephen Gordon	Director	British	Scotland	63	28 Apr 2023	Active
Kashif Rahuf	Director	British	United Kingdom	47	30 Apr 2019	Active
Nigel Wythen Middleton	Director	British	United Kingdom	69	1 Jan 2004	Active

Shareholders

Shareholders (5)


Uk Power Networks Services (enterprises) Limited	8.0%	120,000	Ordinary	12 Feb 2021
Prudential Nominees Limited	0.0%	30	Ordinary	12 Feb 2021
Prudential Trustee Company Limited	0.0%	0	Ordinary	12 Feb 2021

Persons with Significant Control

Persons with Significant Control (2)

2 Active 1 Ceased

Duchesspark Limited

United Kingdom

Active

Notified 6 Apr 2016

Nature of Control

Ownership Of Shares 25 To 50 Percent

Jlif Holdings (cgl) Limited

United Kingdom

Active

Notified 3 Nov 2017

Nature of Control

Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
Right To Appoint And Remove Directors

The John Laing Pension Trust Limited

Ceased 3 Nov 2017

Ceased

See All Controllers

Group Structure

DUCHESSPARK LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

JLIF HOLDINGS (CGL) LIMITED united kingdom significant influence or control

DUCHESSPARK HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

FENTON HOLDCO LTD united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent

LAGG HOLDINGS LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent

BIIF BIDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

EQUITIX INFRASTRUCTURE 5 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

EQUITIX MA 11 CAPITAL EUROBOND LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

DC3 (ASSETCO) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

DII12 (ASSETCO) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

BIIF PARENTCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

DC3 (ISSUER) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

DALMORE CAPITAL 31 GP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

EQUITIX CAPITAL EUROBOND 5 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

EQUITIX HOLDINGS LTD united kingdom shares 75 to 100 percent

BIIF ISSUERCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

DALMORE GP HOLDINGS LIMITED united kingdom

DALMORE CAPITAL 17 GENERAL PARTNER LLP united kingdom voting rights 25 to 50 percent limited liability partnership, right to share surplus assets 25 to 50 percent limited liability partnership

PACE BIDCO LIMITED united kingdom shares 75 to 100 percent

BIIF HOLDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

DALMORE CAPITAL DM LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

PACE TOPCO LIMITED united kingdom

BIIF GP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

BIFM INVESTMENTS LIMITED united kingdom

CITY GREENWICH LEWISHAM RAIL LINK PLC Current Company

OMCO FINANCIER LIMITED united kingdom shares 75 to 100 percent

Charges

1 satisfied

Documents

Company Filings

Date	Category	Description	Document
11 Oct 2024	Gazette	Gazette Dissolved Liquidation	View(1 page)
11 Jul 2024	Insolvency	Liquidation Voluntary Members Return Of Final Meeting	View(18 pages)
30 Dec 2023	Insolvency	Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date	View(20 pages)
28 Apr 2023	Officers	Appointment of Mr John Stephen Gordon as director on 2023-04-28	View(2 pages)
20 Apr 2023	Officers	Termination of Jamie Pritchard as director on 2023-04-18	View(1 page)