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HIGH SPEED RAIL FINANCE (1) PLC

08346271 · Plc · 13 years old

5th Floor, Kings Place, London, N1 9AG

SIC 82990

Companies House data checked 29 August 2026

Type
Plc
Incorporated
2013
Accounts
Up to date
Conf. Statement
Up to date

Identity verification status for HIGH SPEED RAIL FINANCE (1) PLC (ECCTA)

Directors of HIGH SPEED RAIL FINANCE (1) PLC must verify their identity by 2026-11-18.

Directors
0 verified · 8 pending
Persons with Significant Control
0 verified

Pending means Companies House has recorded a verification deadline that has not passed yet - nothing has been missed.

Director network

ARQIVA FINANCING P…ARQIVA BROADCAST I…ARQIVA GROUP LIMIT…ARQIVA FINANCING N…ARQIVA FINANCING N…ARQIVA FINANCING N…CTRL (UK) LIMITEDHIGH SPEED ONE (HS…HIGH SPEED RAIL FI…HS1 LIMITEDCROSS LONDON TRAIN…CROSS LONDON TRAIN…CROSS LONDON TRAIN…CROSS LONDON TRAIN…HELIX ACQUISITION …HELIX MIDCO LIMITE…HELIX BUFFERCO LIM…BETJEMAN HOLDINGS …BETJEMAN HOLDINGS …BETJEMAN HOLDINGS …CARTER,DavidCURLEY,Ainswort…GURNEY-R…AdamJONES,LaurenceLENESS,Vanderne…LUDEMAN,LawrenceOSBORNE,FrancisPITT,Christop…CSCLIMITEDHIGHSPEED RA…
Focal companyDirectorOther companyDirector of focal companyAlso holds directorship at
Current directors
CARTER, Jonathan Laurence Daviddirectorsince 2024-04-25· also at CROSS LONDON TRAINS LIMITED, CROSS LONDON TRAINS HOLDCO LIMITED, CROSS LONDON TRAINS HOLDCO 2 LIMITED and 75 more
CURLEY, John Hamilton Ainsworthdirectorsince 2015-12-04· also at HELIX MIDCO LIMITED, HIGH SPEED ONE (HS1) LIMITED, CTRL (UK) LIMITED and 5 more
GURNEY-READ, Ross Adamdirectorsince 2024-10-17· also at INFRASTRUCTURE INVESTMENTS GENERAL PARTNER LIMITED, HS1 LIMITED, BETJEMAN HOLDINGS LIMITED and 8 more
JONES, Siôn Laurencedirectorsince 2017-09-06· also at HELIX MIDCO LIMITED, HIGH SPEED ONE (HS1) LIMITED, CTRL (UK) LIMITED and 23 more
LENESS, Amanda Vandernethdirectorsince 2019-01-28· also at EQUITIX ORANGE HOLDCO LIMITED, AGILITY TRAINS MANAGEMENT SERVICES LIMITED, APPLE BIDCO 1 LIMITED and 30 more
LUDEMAN, Keith Lawrencedirectorsince 2018-04-30· also at HELIX MIDCO LIMITED, BETJEMAN HOLDINGS MIDCO LIMITED, HIGH SPEED ONE (HS1) LIMITED and 100 more
OSBORNE, Michael Peter Francisdirectorsince 2022-03-10· also at D9 WIRELESS OPCO 2 LIMITED, ARQIVA BROADCAST PARENT LIMITED, ARQIVA SMART PARENT LIMITED and 46 more
PITT, Andrew Christopherdirectorsince 2018-07-20· also at AGILITY TRAINS EAST (MIDCO) LIMITED, AGILITY TRAINS EAST LIMITED, AGILITY TRAINS EAST (HOLDINGS) LIMITED and 27 more
CSC DIRECTORS (NO.3) LIMITEDcorporate-directorsince 2013-01-23· also at CLIFTON VILLAGE LIMITED, LANEBROOK MORTGAGE TRANSACTION 2024-1 PLC, CAP-IT ISSUER LIMITED and 497 more
Company secretary
GOULD, Caroline Marysecretarysince 2023-10-19

Connected companies

Other companies this company's current and past directors are or were appointed to.

Active

103 PETHERTON ROAD LIMITEDactivevia GURNEY-READ, Ross Adam
15BILLIONEBPactivevia GOODING, Richard Ernest
345 RAIL LEASING LIMITEDactivevia LENESS, Amanda Vanderneth
345 RAIL LEASING MID CO LIMITEDactivevia LENESS, Amanda Vanderneth
ABINGDON BUS COMPANY LIMITEDactivevia LUDEMAN, Keith Lawrence

and 784 more active

In liquidation

BELMONT GREEN FUNDING 4 LIMITEDliquidationvia CSC DIRECTORS (NO.3) LIMITED
BLUE MOTOR FINANCE DD LIMITEDliquidationvia CSC DIRECTORS (NO.3) LIMITED
CYAN AUTO RECEIVABLES LIMITEDliquidationvia CSC DIRECTORS (NO.3) LIMITED
HSBC SPECIALIST INVESTMENTS LIMITEDliquidationvia WOODHAMS, Mark Richard
HUNTER UP 1 LIMITEDliquidationvia CSC DIRECTORS (NO.3) LIMITED

and 6 more in liquidation

Dissolved

10940590 PLCdissolvedvia CSC DIRECTORS (NO.3) LIMITED
23 CAPITAL GROUP LIMITEDdissolvedvia CSC DIRECTORS (NO.3) LIMITED
AARDVARK PARKING LIMITEDdissolvedvia LUDEMAN, Keith Lawrence
AFFINITY WATER ACQUISITIONS (HOLDCO) LIMITEDdissolvedvia SPRINGETT, Scott
AFFINITY WATER ACQUISITIONS (INVESTMENTS) LIMITEDdissolvedvia SPRINGETT, Scott

and 511 more dissolved

Other status

CITY AVIATION FINANCE LIMITEDconverted closedvia GOODING, Richard Ernest
EQUITIX ORANGE HOLDCO LIMITEDconverted closedvia LENESS, Amanda Vanderneth
PEARL BRIDGING LIMITEDadministrationvia CSC DIRECTORS (NO.3) LIMITED
WHITTINGTON FACILITIES (HOLDINGS) LIMITEDadministrationvia WOODHAMS, Mark Richard
WHITTINGTON FACILITIES LIMITEDadministrationvia WOODHAMS, Mark Richard
See them all in the full report →

Financials

Period: 2026-03-31
Turnover
—
Net Assets
£200.0k
Employees
0
Data quality: 40% · full accounts

Persons with Significant Control

Helix Acquisition Limited

Corporate entity

Companies House 07428859

Owns 75-100% of shares

Holds 75-100% of voting rights

Right to appoint/remove directors

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