RD

RATP DEV UK LTD

Active

Company number 07281350

Guildford, United Kingdom · Incorporated 11 June 2010

3rd Floor 1 London Square, Cross Lanes, Guildford, Surrey, GU1 1UN, United Kingdom

Last updated on 13 September 2026

Other service activities incidental to land transportation, n.e.c. · SIC 52219

Status
Active
Company age
16 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
15 July 2011

Company overview

RATP DEV UK LTD (company number 07281350) is an active private limited company incorporated on 11 June 2010. It is currently registered at 3rd Floor, 1 London Square, Cross Lanes, Guildford, Surrey, GU1 1UN. The company’s principal activity is other service activities incidental to land transport (SIC 52219).

It files full accounts annually. The most recent full accounts, made up to 31 December 2024, were filed on 15 March 2026. The next accounts for the year ending 31 December 2025 are due by 30 September 2026. Confirmation statements are up to date, with the latest made up to 17 September 2025.

The company has no charges, has never been liquidated, and has no insolvency history. It is controlled by RATP (Régie Autonome des Transports Parisiens), a French industrial and commercial public body, which holds significant influence or control.

As of the latest filings, the board consists of three active directors: Arnaud Max Masson (appointed July 2025), Cyril Marcel Charles Aubin (appointed June 2024), and Leon Alistair Daniels (appointed December 2021). There have been numerous changes to the board in recent years, including several appointments and resignations in 2025. Geraldine Fabre served as company secretary until February 2025.

The company has maintained a stable filing record with regular submission of accounts, confirmation statements and officer updates.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
17 September 2025
Next due
1 October 2026
2 weeks left

Financial snapshot

Last accounts type
Full
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Ratp (Regie Autonome Des Transports Parisiens)
Significant Influence Or Control
31 October 2017

Funding

2 funding rounds
15 July 2011
Shares allotted · 0 shares allotted
—
18 March 2011
Shares allotted · 0 shares allotted
—
Total (2 rounds, 0 shares)
—

Filing history

Accounts With Accounts Type Full
Accounts
15 March 2026 View
Termination Director Company With Name Termination Date
Officers
19 December 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
11 December 2025 View
Confirmation Statement With No Updates
Confirmation Statement
29 September 2025 View
Appoint Person Director Company With Name Date
Officers
11 July 2025 View
Termination Director Company With Name Termination Date
Officers
11 July 2025 View
Termination Director Company With Name Termination Date
Officers
11 July 2025 View
Appoint Person Director Company With Name Date
Officers
11 March 2025 View
Termination Secretary Company With Name Termination Date
Officers
11 March 2025 View
Termination Director Company With Name Termination Date
Officers
11 March 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
10 March 2025 View
Accounts With Accounts Type Full
Accounts
20 December 2024 View
Confirmation Statement With No Updates
Confirmation Statement
19 September 2024 View
Appoint Person Director Company With Name Date
Officers
20 June 2024 View
Termination Director Company With Name Termination Date
Officers
19 June 2024 View
Accounts With Accounts Type Full
Accounts
12 January 2024 View
Appoint Person Director Company With Name Date
Officers
23 November 2023 View
Termination Director Company With Name Termination Date
Officers
23 November 2023 View
Confirmation Statement With No Updates
Confirmation Statement
18 September 2023 View
Appoint Person Director Company With Name Date
Officers
27 April 2023 View
Termination Director Company With Name Termination Date
Officers
26 April 2023 View
Appoint Person Director Company With Name Date
Officers
13 December 2022 View
Termination Director Company With Name Termination Date
Officers
13 December 2022 View
Appoint Person Director Company With Name Date
Officers
13 December 2022 View
Termination Director Company With Name Termination Date
Officers
13 December 2022 View
Accounts With Accounts Type Full
Accounts
7 October 2022 View
Confirmation Statement With No Updates
Confirmation Statement
20 September 2022 View
Change Person Director Company With Change Date
Officers
13 September 2022 View
Change Person Director Company With Change Date
Officers
12 September 2022 View
Appoint Person Director Company With Name Date
Officers
15 July 2022 View
Termination Director Company With Name Termination Date
Officers
13 July 2022 View
Termination Director Company With Name Termination Date
Officers
14 April 2022 View
Termination Director Company With Name Termination Date
Officers
1 March 2022 View
Appoint Person Secretary Company With Name Date
Officers
21 December 2021 View
Appoint Person Director Company With Name Date
Officers
21 December 2021 View
Accounts With Accounts Type Full
Accounts
19 December 2021 View
Appoint Person Director Company With Name Date
Officers
16 November 2021 View
Confirmation Statement With No Updates
Confirmation Statement
5 October 2021 View
Change Person Director Company With Change Date
Officers
28 September 2021 View
Termination Director Company With Name Termination Date
Officers
2 March 2021 View
Change Person Director Company With Change Date
Officers
2 March 2021 View
Appoint Person Director Company With Name Date
Officers
26 February 2021 View
Accounts With Accounts Type Full
Accounts
10 January 2021 View
Confirmation Statement With Updates
Confirmation Statement
29 October 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
20 October 2020 View
Termination Director Company With Name Termination Date
Officers
29 July 2020 View
Appoint Person Director Company With Name Date
Officers
8 June 2020 View
Appoint Person Director Company With Name Date
Officers
8 June 2020 View
Appoint Person Director Company With Name Date
Officers
8 June 2020 View
Appoint Person Director Company With Name Date
Officers
8 June 2020 View
Appoint Person Director Company With Name Date
Officers
14 February 2020 View
Appoint Person Director Company With Name Date
Officers
16 December 2019 View
Accounts With Accounts Type Full
Accounts
8 October 2019 View
Confirmation Statement With Updates
Confirmation Statement
30 September 2019 View
Termination Director Company With Name Termination Date
Officers
20 May 2019 View
Termination Director Company With Name Termination Date
Officers
14 May 2019 View
Appoint Person Director Company With Name Date
Officers
7 February 2019 View
Termination Director Company With Name Termination Date
Officers
8 November 2018 View
Accounts With Accounts Type Full
Accounts
15 October 2018 View
Confirmation Statement With Updates
Confirmation Statement
25 September 2018 View
Confirmation Statement With Updates
Confirmation Statement
28 June 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
3 November 2017 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
3 November 2017 View
Accounts With Accounts Type Full
Accounts
29 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
27 July 2017 View
Notification Of A Person With Significant Control Statement
Persons With Significant Control
26 July 2017 View
Termination Director Company With Name Termination Date
Officers
21 July 2017 View
Legacy
Capital
23 December 2016 View
Capital Statement Capital Company With Date Currency Figure
Capital
23 December 2016 View
Legacy
Insolvency
23 December 2016 View
Resolution
Resolution
23 December 2016 View
Accounts With Accounts Type Full
Accounts
9 November 2016 View
Appoint Person Director Company With Name Date
Officers
26 October 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 July 2016 View
Termination Director Company With Name Termination Date
Officers
3 February 2016 View
Auditors Resignation Company
Auditors
18 November 2015 View
Accounts With Accounts Type Full
Accounts
14 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 June 2015 View
Termination Director Company With Name Termination Date
Officers
6 November 2014 View
Termination Director Company With Name Termination Date
Officers
6 November 2014 View
Appoint Person Director Company With Name Date
Officers
6 November 2014 View
Accounts With Accounts Type Full
Accounts
8 October 2014 View
Mortgage Satisfy Charge Full
Mortgage
21 August 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 June 2014 View
Appoint Person Director Company With Name
Officers
24 March 2014 View
Termination Director Company With Name
Officers
18 March 2014 View
Accounts With Accounts Type Full
Accounts
5 September 2013 View
Termination Director Company With Name
Officers
13 August 2013 View
Capital Allotment Shares
Capital
29 July 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 July 2013 View
Change Sail Address Company With Old Address
Address
11 July 2013 View
Appoint Person Director Company With Name
Officers
1 May 2013 View
Accounts With Accounts Type Full
Accounts
4 October 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 June 2012 View
Appoint Person Director Company With Name
Officers
13 June 2012 View
Appoint Person Director Company With Name
Officers
28 May 2012 View
Termination Director Company With Name
Officers
17 May 2012 View
Appoint Person Director Company With Name
Officers
17 May 2012 View
Accounts With Accounts Type Dormant
Accounts
6 October 2011 View
Move Registers To Sail Company
Address
22 August 2011 View
Change Sail Address Company With Old Address
Address
22 August 2011 View
Capital Allotment Shares
Capital
16 August 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 August 2011 View
Termination Director Company With Name
Officers
6 July 2011 View
Appoint Person Director Company With Name
Officers
28 June 2011 View
Appoint Person Director Company With Name
Officers
28 June 2011 View
Change Account Reference Date Company Previous Shortened
Accounts
20 June 2011 View
Change Registered Office Address Company With Date Old Address
Address
20 April 2011 View
Appoint Person Director Company With Name
Officers
20 April 2011 View
Legacy
Mortgage
12 March 2011 View
Move Registers To Sail Company
Address
21 June 2010 View
Change Sail Address Company
Address
21 June 2010 View
Incorporation Company
Incorporation
11 June 2010 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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