TRANSDEV LONDON LIMITED

Overview

Company Name	TRANSDEV LONDON LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	05839245
Jurisdiction	England/Wales
Date of Creation	Jun 07, 2006

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of TRANSDEV LONDON LIMITED?

Urban and suburban passenger railway transportation by underground, metro and similar systems (49311) / Transportation and storage

Where is TRANSDEV LONDON LIMITED located?

Registered Office Address	Prospect Park Broughton Way HG2 7NY Harrogate England
Undeliverable Registered Office Address	No

What were the previous names of TRANSDEV LONDON LIMITED?

Previous Company Names
Company Name	From	Until
TRANSDEV METROLINK LIMITED	Jun 07, 2006	Jun 07, 2006

What are the latest accounts for TRANSDEV LONDON LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for TRANSDEV LONDON LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Nov 27, 2026
Next Confirmation Statement Due	Dec 11, 2026
Next Confirmation Statement Made Up To	Nov 27, 2025
Overdue	No

What are the latest filings for TRANSDEV LONDON LIMITED?

Filings
Date	Description	Document	Type
Dec 02, 2025	Confirmation statement made on Nov 27, 2025 with no updates	3 pages	CS01

Sep 17, 2025	Satisfaction of charge 058392450001 in full	1 pages	MR04

Aug 14, 2025	Accounts for a dormant company made up to Dec 31, 2024	2 pages	AA

Dec 13, 2024	Confirmation statement made on Nov 27, 2024 with no updates	3 pages	CS01

Sep 12, 2024	Director's details changed for Mr Guillaume Robert Emilien Chanussot on Sep 12, 2024	2 pages	CH01

Sep 02, 2024	Accounts for a dormant company made up to Dec 31, 2023	2 pages	AA

Jul 23, 2024	Termination of appointment of Pierre Jaffard as a director on Jul 15, 2024	1 pages	TM01

Dec 06, 2023	Appointment of Mr Guillaume Robert Emilien Chanussot as a director on Dec 01, 2023	2 pages	AP01

Nov 27, 2023	Confirmation statement made on Nov 27, 2023 with updates	3 pages	CS01

Nov 26, 2023	Confirmation statement made on Nov 24, 2023 with updates	3 pages	CS01

Jun 09, 2023	Confirmation statement made on Jun 07, 2023 with no updates	3 pages	CS01

May 11, 2023	Appointment of Mr Andrew Brown as a director on Apr 03, 2023	2 pages	AP01

Jan 13, 2023	Appointment of Mr Pierre Jaffard as a director on Jan 13, 2023	2 pages	AP01

Jan 12, 2023	Termination of appointment of Mark Alan Dale as a director on Jan 12, 2023	1 pages	TM01

Jan 12, 2023	Termination of appointment of Mark Alan Dale as a secretary on Jan 12, 2023	1 pages	TM02

Jan 06, 2023	Accounts for a dormant company made up to Dec 31, 2022	2 pages	AA

Sep 07, 2022	Accounts for a dormant company made up to Dec 31, 2021	2 pages	AA

Jul 28, 2022	Previous accounting period extended from Dec 21, 2021 to Dec 31, 2021	1 pages	AA01

Jun 08, 2022	Confirmation statement made on Jun 07, 2022 with no updates	3 pages	CS01

Aug 26, 2021	Accounts for a dormant company made up to Dec 21, 2020	2 pages	AA

Aug 12, 2021	Registered office address changed from Cavendish House Cavendish Street Keighley BD21 3DG England to Prospect Park Broughton Way Harrogate HG2 7NY on Aug 12, 2021	1 pages	AD01

Aug 12, 2021	Termination of appointment of Siobhan Mary Morrell as a director on Aug 12, 2021	1 pages	TM01

Jul 07, 2021	Appointment of Mr Mark Alan Dale as a director on Jul 01, 2021	2 pages	AP01

Jul 07, 2021	Termination of appointment of Louis Frederic Marie Joseph Rambaud as a director on Jun 30, 2021	1 pages	TM01

Jun 07, 2021	Confirmation statement made on Jun 07, 2021 with no updates	3 pages	CS01

View All Filings

Who are the officers of TRANSDEV LONDON LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BROWN, Andrew Broughton Way HG2 7NY Harrogate Prospect Park England	Apr 03, 2023		Director	Broughton Way HG2 7NY Harrogate Prospect Park England	United Kingdom	British	1971-11	170830080001
CHANUSSOT, Guillaume Robert Emilien Broughton Way HG2 7NY Harrogate Prospect Park England	Dec 01, 2023		Director	Broughton Way HG2 7NY Harrogate Prospect Park England	England	French	1983-2	278527330002
DALE, Mark Alan Broughton Way HG2 7NY Harrogate Prospect Park England	Mar 16, 2020	Jan 12, 2023	Secretary	Broughton Way HG2 7NY Harrogate Prospect Park England				268375630001
ROWE, James Cavendish Street BD21 3DG Keighley Cavendish House England	Mar 08, 2017	Dec 27, 2018	Secretary	Cavendish Street BD21 3DG Keighley Cavendish House England				226335410001
STANISIC, Zeljko Jack 9 Uxbridge Road W7 3PX London	Jun 07, 2006	Mar 07, 2017	Secretary	9 Uxbridge Road W7 3PX London		British		108197230001
BROGDEN, Peter Ian Moat Farm House 64 Hedgerley Lane SL9 8SX Gerrards Cross Buckinghamshire	Jul 17, 2008	Jan 02, 2020	Director	Moat Farm House 64 Hedgerley Lane SL9 8SX Gerrards Cross Buckinghamshire	England	British	1953-6	86942610001
DALE, Mark Alan Broughton Way HG2 7NY Harrogate Prospect Park England	Jul 01, 2021	Jan 12, 2023	Director	Broughton Way HG2 7NY Harrogate Prospect Park England	England	British	1976-5	285048310001
GILBERT, Martin James 10 Knowle Green S17 3AP Sheffield South Yorkshire	Jul 17, 2008	Feb 11, 2014	Director	10 Knowle Green S17 3AP Sheffield South Yorkshire	United Kingdom	British	1954-4	65655390002
GILLESPIE, Peter Colin 32 Longdown Road Lower Bourne GU10 3JL Farnham Surrey	Jun 07, 2006	Jul 17, 2008	Director	32 Longdown Road Lower Bourne GU10 3JL Farnham Surrey	England	Irish	1956-10	70417790001
JAFFARD, Pierre Broughton Way HG2 7NY Harrogate Prospect Park England	Jan 13, 2023	Jul 15, 2024	Director	Broughton Way HG2 7NY Harrogate Prospect Park England	Portugal	French	1975-2	304205950001
MORRELL, Siobhan Mary c/o Transdev Ireland Red Cow Clondalkin Luas Depot Dublin 22 Ireland	Jan 02, 2020	Aug 12, 2021	Director	c/o Transdev Ireland Red Cow Clondalkin Luas Depot Dublin 22 Ireland	Ireland	Irish	1977-5	256229500001
RAMBAUD, Louis Frederic Marie Joseph c/o Transdev Group Sa Allee De Grenelle 92130 Issy-Les-Moulineaux 3 France	Jan 02, 2020	Jun 30, 2021	Director	c/o Transdev Group Sa Allee De Grenelle 92130 Issy-Les-Moulineaux 3 France	France	French	1988-7	265704470001
STEVENS, Nigel William Haines 1110 Great West Road TW8 0GP Brentford Qwest, Unit 3.11 Middlesex England	Feb 11, 2014	Feb 28, 2018	Director	1110 Great West Road TW8 0GP Brentford Qwest, Unit 3.11 Middlesex England	England	British	1965-10	112937600001
THOMAS, Julia Mary Cavendish Street BD21 3DG Keighley Cavendish House England	Feb 11, 2014	Jun 07, 2019	Director	Cavendish Street BD21 3DG Keighley Cavendish House England	England	British	1961-7	61016930001
WREN, Paul 38 St Margarets Street ME1 1TU Rochester Kent	Jun 07, 2006	Jul 17, 2008	Director	38 St Margarets Street ME1 1TU Rochester Kent	England	British	1967-12	109851980001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of TRANSDEV LONDON LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Transdev Plc

Apr 06, 2016

Cavendish Street

BD21 3DG Keighley

Cavendish House, 91-93

England

Legal Form	Limited Company
Country Registered	England
Legal Authority	The Companies Act 2006
Place Registered	England
Registration Number	2749273

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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