CTRL (UK) LIMITED

active Company number 03578740

Private Limited by Shares · Incorporated on 10th Jun 1998

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SIC code: 49319
Registered office: London, N1 9AG
Company type: Private Limited by Shares
Accounts: Next due 31st Dec 2027

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Overview

CTRL (UK) LIMITED is a private limited by shares company based in London. It was incorporated on 10th Jun 1998 and is currently showing its status as 'Active'. The company's stated activity is Other urban, suburban or metropolitan passenger land transport (not underground, metro or similar).

8 Directors View directors

17 Companies at address View all 97 Companies in postcode View postcode

SICs

View other companies in London (N) with the same SIC code:

49319 — Other urban, suburban or metropolitan passenger land transport (not underground, metro or similar)

Property intelligence

Latest sale price in N1 9AG £1,290,000 as of 26th Sep 2025 View postcode page

Average price (all time) £2,189,839

Average price (since 2016) £11,551,600

Property sales recorded 52

Property sales since 2016 5

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Jonathan Carter	Director	25th Apr 2024		British	View profile
John Curley	Director	19th Sep 2015		British	View profile
Caroline Gould	Secretary	19th Oct 2023	This company	Not recorded	—
Ross Gurney-Read	Director	17th Oct 2024		British	View profile
Siôn Jones	Director	6th Sep 2017		British	View profile
Amanda Leness	Director	28th Jan 2019		British	View profile
Keith Ludeman	Director	30th Apr 2018		British	View profile
Michael Osborne	Director	10th Mar 2022		British	View profile
Betjeman Holdings Limited	Corporate PSC	6th Sep 2017	—	—	View profile
Helix Acquisition Limited	Corporate PSC	4th Oct 2016	—	—	View profile

Other companies at this address

View all 16

Company	Number	Incorporated	Status
B&T RECORDS LTD	16526441	18th Jun 2025	active
BETJEMAN HOLDINGS MIDCO LIMITED	10851742	5th Jul 2017	active
BETJEMAN HOLDINGS LIMITED	10852384	5th Jul 2017	active
BETJEMAN HOLDINGS JVCO LIMITED	10851599	5th Jul 2017	active
HIGH SPEED RAIL FINANCE (1) PLC	08346271	3rd Jan 2013	active

Showing the latest 5 of 16 companies at this address.

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: active
Incorporated: 10th Jun 1998
Company type: Private Limited by Shares
SIC code: 49319
Accounts category: Dormant
Next accounts due: 31st Dec 2027
Last accounts made up: 31st Mar 2026
Accounting reference date: 31st Mar

Timeline

10th Jun 1998 Company incorporated
10th Jun 1998 SWIFT INCORPORATIONS LIMITED appointed as Corporate nominee secretary
7th Jul 1998 SWIFT INCORPORATIONS LIMITED resigned as Corporate nominee secretary
7th Jul 1998 Norman Broadhurst appointed as Director
7th Jul 1998 Gerald Corbett appointed as Director
7th Jul 1998 Simon Osborne appointed as Secretary
10th Sep 1998 Edgar Beck appointed as Director
3rd Dec 1998 Nigel Dewick appointed as Secretary
3rd Dec 1998 Geoffrey Kitchener appointed as Secretary
3rd Dec 1998 Paul Worthington appointed as Secretary
15th Sep 1999 Steven Hornbuckle appointed as Secretary
29th Feb 2000 Norman Broadhurst resigned as Director
10th Nov 2000 Steven Hornbuckle resigned as Secretary
10th Nov 2000 Kenneth Brown appointed as Secretary
17th Nov 2000 Gerald Corbett resigned as Director
18th Jan 2001 George Bull appointed as Director
18th May 2001 Lindsay Crawford appointed as Secretary
18th Jun 2001 Edgar Beck resigned as Director
17th Jan 2002 George Bull resigned as Director
17th Jan 2002 Kenneth Brown resigned as Secretary
17th Jan 2002 Lindsay Crawford resigned as Secretary
17th Jan 2002 Nigel Dewick resigned as Secretary
17th Jan 2002 Geoffrey Kitchener resigned as Secretary
3rd Oct 2002 Walter Bell appointed as Director
3rd Oct 2002 Alan Dyke appointed as Director
3rd Oct 2002 Simon Osborne resigned as Secretary
3rd Oct 2002 Paul Worthington resigned as Secretary
3rd Oct 2002 Christopher Hamill appointed as Secretary
31st Dec 2003 Walter Bell resigned as Director
9th Mar 2004 Robert Crease appointed as Director
31st Aug 2005 Alan Dyke resigned as Director
28th Nov 2006 Paul Chapman appointed as Director
25th Sep 2007 Robert Crease resigned as Director
31st Mar 2009 Paul Chapman resigned as Director
7th Jun 2010 Graham Gunn appointed as Director
18th Nov 2010 Graham Gunn resigned as Director
18th Nov 2010 Richard Byers appointed as Director
18th Nov 2010 Philippe Busslinger appointed as Director
18th Nov 2010 Christopher Hamill resigned as Secretary
14th Apr 2011 Richard Byers resigned as Director
22nd Sep 2011 Lucy Clarke-Bodicoat appointed as Secretary
16th Feb 2012 Philippe Busslinger resigned as Director
20th Sep 2012 Richard Gooding appointed as Director
20th Aug 2013 Philippe Busslinger appointed as Director
19th Jun 2015 Richard Gooding resigned as Director
19th Sep 2015 John Curley appointed as Director
4th Dec 2015 Philippe Busslinger resigned as Director
4th Dec 2015 Kenton Bradbury appointed as Director
15th Jun 2016 John Guccione appointed as Director
4th Oct 2016 Helix Acquisition Limited appointed as Corporate PSC
5th May 2017 Kenton Bradbury resigned as Director
5th May 2017 Alastair Hall appointed as Director
6th Sep 2017 John Guccione resigned as Director
6th Sep 2017 Robert Newton appointed as Director
6th Sep 2017 Achal Bhuwania appointed as Director
6th Sep 2017 Alastair Hall resigned as Director
6th Sep 2017 Siôn Jones appointed as Director
6th Sep 2017 James O'Halloran appointed as Director
6th Sep 2017 Betjeman Holdings Limited appointed as Corporate PSC
8th Dec 2017 Robert Newton resigned as Director
30th Apr 2018 Keith Ludeman appointed as Director
30th Apr 2018 James O'Halloran resigned as Director
20th Jul 2018 Andrew Pitt appointed as Director
28th Jan 2019 Achal Bhuwania resigned as Director
28th Jan 2019 Amanda Leness appointed as Director
12th Jun 2019 David Harding appointed as Director
12th Jun 2019 Patrick Robson appointed as Director
11th Jun 2021 Andrew Deacon appointed as Director
11th Jun 2021 Olivier-Marie Racine appointed as Director
10th Mar 2022 Andrew Deacon resigned as Director
10th Mar 2022 Michael Osborne appointed as Director
1st Jul 2022 David Harding resigned as Director
11th May 2023 Lucy Clarke-Bodicoat resigned as Secretary
19th Oct 2023 Caroline Gould appointed as Secretary
23rd Feb 2024 Patrick Robson resigned as Director
25th Apr 2024 Jonathan Carter appointed as Director
17th Oct 2024 Olivier-Marie Racine resigned as Director
17th Oct 2024 Ross Gurney-Read appointed as Director
28th Feb 2026 Confirmation statement made up
31st Dec 2027 Next accounts due

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