HIGH SPEED RAIL FINANCE (1) PLC

1. Company facts

Status

active

Lifecycle

🌳 Mature — Long-running with flat or slow growth. Steady cash, limited upside.

Jurisdiction

england-wales

Registered office

5th Floor, Kings Place, 90 York Way, London, N1 9AG, England

SIC codes

82990 — Other business support service activities n.e.c.

Accounts next due

2026-09-30

Confirmation statement next due

2027-01-17

2. Directors (9 active)

CARTER, Jonathan Laurence David

director · appointed 2024-04-25 · born 10/1989 (age 37)

CURLEY, John Hamilton Ainsworth

director · appointed 2015-12-04 · born 1/1954 (age 72)

GURNEY-READ, Ross Adam

director · appointed 2024-10-17 · born 9/1991 (age 35)

JONES, Siôn Laurence

director · appointed 2017-09-06 · born 4/1974 (age 52)

LENESS, Amanda Vanderneth

director · appointed 2019-01-28 · born 5/1967 (age 59)

LUDEMAN, Keith Lawrence

director · appointed 2018-04-30 · born 1/1950 (age 76)

OSBORNE, Michael Peter Francis

director · appointed 2022-03-10 · born 10/1980 (age 46)

PITT, Andrew Christopher

director · appointed 2018-07-20 · born 4/1959 (age 67)

CSC DIRECTORS (NO.3) LIMITED

corporate-director · appointed 2013-01-23

3. Shareholders (1 active)

Helix Acquisition Limited

75-100% shares · 75-100% voting · board control

4. Group structure

Helix Acquisition Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.

Helix Acquisition Limited

Corporate parent · 75-100%

5. Security

1 total charge (1 outstanding, 0 satisfied).

Headline verdict

Opportunity score

79/100 (Strong)

Owner dependency

moderate — 55/100

Red flags

0 high · 0 medium · 0 low