Company Information for

BEACON RAIL FINANCE (EUROPE) LIMITED

4TH FLOOR, 4 MATTHEW PARKER STREET, LONDON, SW1H 9NP,

Company Registration Number

08488775

Private Limited Company

Active

About Beacon Rail Finance (europe) Ltd

BEACON RAIL FINANCE (EUROPE) LIMITED was founded on 2013-04-15 and has its registered office in London. The organisation's status is listed as "Active". Beacon Rail Finance (europe) Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name
BEACON RAIL FINANCE (EUROPE) LIMITED
Legal Registered Office
4TH FLOOR
4 MATTHEW PARKER STREET
LONDON
SW1H 9NP
Other companies in WC1R

Filing Information

Company Number08488775
Date formed2013-04-15
CountryUNITED KINGDOM
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/12/2022
Account next due30/09/2024
Latest filing return15/04/2016
Filing return next due13/05/2017
Type of accountsFULL
Last Datalog update:
2024-04-06 20:49:15
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Theodore Gaffney Company Secretary 2014-05-16
Michael Raymond Johnson Company Secretary 2014-08-14
Neil Ivor Bennett Director CHIEF OPERATING OFFICER 2014-08-14 UNITED KINGDOM
Theodore James Gaffney Director MANAGEMENT 2013-04-15 UNITED STATES
Robert Andrew Hardy Director BANKING 2017-04-20 ENGLAND
Richard John Thompson Director CHIEF INVESTMENT OFFICER 2014-08-14 UNITED STATES

Previous Directors

Officer Role Date AppointedDate Resigned
Lynne Wilson Director 2016-04-27 2017-11-03
William Hunter Company Secretary 2013-04-15 2014-05-16
Neil Ivor Bennett Director 2013-04-15 2014-05-16
Gregory Edward Fisichelli Director 2013-04-15 2014-05-16
Hideya Takaishi Director 2013-04-15 2014-05-16

Related Directorships for Neil Ivor Bennett

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Neil Ivor Bennett BEACON RAIL FINANCE (UK) LIMITEDDirector 2014-08-14 CURRENT 2012-12-14 Liquidation
Neil Ivor Bennett BEACON RAIL LEASING LIMITEDDirector 2014-08-14 CURRENT 2008-12-02 Active

Related Directorships for Robert Andrew Hardy

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Robert Andrew Hardy BEACON RAIL LEASING LIMITEDDirector 2017-04-20 CURRENT 2008-12-02 Active

Related Directorships for Richard John Thompson

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Richard John Thompson ASCENDOS RAIL SERVICES LIMITEDDirector 2016-06-16 CURRENT 2010-07-02 Liquidation
Richard John Thompson BEACON RAIL FINANCE (UK) LIMITEDDirector 2014-08-14 CURRENT 2012-12-14 Liquidation
Richard John Thompson BEACON RAIL LEASING LIMITEDDirector 2014-08-14 CURRENT 2008-12-02 Active