CROSS LONDON TRAINS HOLDCO 2 LIMITED
Overview
| Company Name | CROSS LONDON TRAINS HOLDCO 2 LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 07813037 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of CROSS LONDON TRAINS HOLDCO 2 LIMITED?
- Financial leasing (64910) / Financial and insurance activities
Where is CROSS LONDON TRAINS HOLDCO 2 LIMITED located?
| Registered Office Address | 8 White Oak Square London Road BR8 7AG Swanley Kent |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CROSS LONDON TRAINS HOLDCO 2 LIMITED?
| Company Name | From | Until |
|---|---|---|
| CROSS LONDON TRAINS HOLDCO LIMITED | Oct 17, 2011 | Oct 17, 2011 |
What are the latest accounts for CROSS LONDON TRAINS HOLDCO 2 LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2025 |
| Next Accounts Due On | Mar 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2024 |
What is the status of the latest confirmation statement for CROSS LONDON TRAINS HOLDCO 2 LIMITED?
| Last Confirmation Statement Made Up To | Jun 19, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 03, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 19, 2025 |
| Overdue | No |
What are the latest filings for CROSS LONDON TRAINS HOLDCO 2 LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Jun 19, 2025 with no updates | 3 pages | CS01 | ||
Change of details for Galvani Bidco Limited as a person with significant control on Apr 04, 2025 | 2 pages | PSC05 | ||
Group of companies' accounts made up to Jun 30, 2024 | 39 pages | AA | ||
Appointment of Jørgen Frederik Hovmand as a director on Feb 01, 2025 | 2 pages | AP01 | ||
Termination of appointment of Mads Lerche Holstein as a director on Feb 01, 2025 | 1 pages | TM01 | ||
Appointment of Marcus Turnwald as a director on Dec 11, 2024 | 2 pages | AP01 | ||
Termination of appointment of Karsten Moeller as a director on Dec 11, 2024 | 1 pages | TM01 | ||
Confirmation statement made on Jun 19, 2024 with no updates | 3 pages | CS01 | ||
Group of companies' accounts made up to Jun 30, 2023 | 40 pages | AA | ||
Director's details changed for Karsten Moeller on Jun 30, 2022 | 2 pages | CH01 | ||
Director's details changed for Mr Mads Lerche Iversen on Aug 05, 2023 | 2 pages | CH01 | ||
Confirmation statement made on Jun 19, 2023 with no updates | 3 pages | CS01 | ||
Director's details changed for Basil Justin Bromley Wetters on May 30, 2023 | 2 pages | CH01 | ||
Appointment of Mr Matthew Templeton as a director on Apr 21, 2023 | 2 pages | AP01 | ||
Termination of appointment of Jamie Pritchard as a director on Apr 21, 2023 | 1 pages | TM01 | ||
Director's details changed for Basil Justin Bromley Wetters on May 16, 2022 | 2 pages | CH01 | ||
Group of companies' accounts made up to Jun 30, 2022 | 40 pages | AA | ||
Change of details for Project Ventures Rail Investments I Limited as a person with significant control on Mar 21, 2022 | 2 pages | PSC05 | ||
Change of details for Project Ventures Rail Investments I Limited as a person with significant control on Apr 06, 2016 | 2 pages | PSC05 | ||
Change of details for Innisfree Secondary Partners 2 Llp as a person with significant control on Apr 06, 2016 | 2 pages | PSC05 | ||
Termination of appointment of Michael Edward Binnington as a director on Sep 21, 2022 | 1 pages | TM01 | ||
Director's details changed for Alastair James Watson on Jun 27, 2020 | 2 pages | CH01 | ||
Confirmation statement made on Jun 19, 2022 with no updates | 3 pages | CS01 | ||
Appointment of Mr Mads Lerche Iversen as a director on May 18, 2022 | 2 pages | AP01 | ||
Termination of appointment of Amanda Vanderneth Leness as a director on May 18, 2022 | 1 pages | TM01 | ||
Who are the officers of CROSS LONDON TRAINS HOLDCO 2 LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| VERCITY SOCIAL INFRASTRUCTURE (UK) LIMITED | Secretary | White Oak Square London Road BR8 7AG Swanley 8 Kent England |
| 137166280005 | ||||||||||
| BEAZLEY-LONG, Graham Maurice | Director | 91/93 Charterhouse Street EC1M 6HR London Innisfree Limited, Boundary House England | England | British | Investment Manager | 133537840002 | ||||||||
| HOVMAND, Jørgen Frederik | Director | Klareboderne 1 1115 Copenhagen Aip Management P/S Denmark | Denmark | Danish | Senior Manager | 332023910001 | ||||||||
| PITT, Andrew Christopher | Director | White Oak Square Swanley BR8 7AG Kent 8 England And Wales United Kingdom | England | British | None | 103593460001 | ||||||||
| TEMPLETON, Matthew | Director | Caledonian Exchange 19a Canning Street EH3 8EG Edinburgh Dalmore Capital Limited United Kingdom | Scotland | British | Director | 175541650001 | ||||||||
| TURNWALD, Marcus | Director | 91052 Schuhstrasse 60 Erlangen Germany | Germany | German | Director | 330345970001 | ||||||||
| WATSON, Alastair James | Director | 91/93 Charterhouse Street EC1M 6HR London Boundary House United Kingdom | United Kingdom | British | Investment Director | 164639450002 | ||||||||
| WETTERS, Basil Justin Bromley | Director | Pinehurst Road GU14 7BF Farnborough Pinehurst 2 Hampshire United Kingdom | England | British | None | 116777650003 | ||||||||
| DOYLE, Charles | Secretary | London Road BR8 7AG Swanley 8 White Oak Square Kent | British | 181957000001 | ||||||||||
| HACKWOOD SECRETARIES LIMITED | Secretary | One Silk Street EC2Y 8HQ London C/O Hackwood Secretaries Limited United Kingdom |
| 147306890001 | ||||||||||
| BINNINGTON, Michael Edward | Director | White Oak Square London Road BR8 7AG Swanley 8 Kent, England United Kingdom | United Kingdom | British | Investment Manager | 277844960001 | ||||||||
| CAVILL, John Ivor | Director | Palace Street SW1E 5JD London 16 England | United Kingdom | British | Director | 152521640005 | ||||||||
| COX, Andrew Julian Frederick | Director | Palace Street SW1E 5JD London 16 England | United Kingdom | British | Director | 140317760001 | ||||||||
| HALLIWELL, Stephen Paul | Director | Pentonville Road N1 9JY London 210 United Kingdom | England | British | Accountant | 239947010001 | ||||||||
| HELLER, Norbert Gerhard Josef | Director | Werner Von Siemens Str. 50 91052 Erlangen 50 Bavaria Germany | Germany | German | Project Director | 172655060001 | ||||||||
| HOLSTEIN, Mads Lerche | Director | 200 Aldersgate Street EC1A 4HD London 3rd Floor South Building United Kingdom | Denmark | Danish | Investment Director | 296541490002 | ||||||||
| KASHEM, Tim John | Director | c/o Innisfree Limited 91/93 Charterhouse Street EC1M 6HR London First Floor, Boundary House England | England | British | Fund Manager | 230336850001 | ||||||||
| KOLOF, Klaus Michael | Director | 91052 Erlangen Werner-Von Siemens Str. 50 Germany | Germany | German | Head Of Equity Investments | 172884120001 | ||||||||
| LENESS, Amanda Vanderneth | Director | Charterhouse Square EC1M 6EH London 10-11 United Kingdom | England | British,American | Director | 251429690002 | ||||||||
| MOELLER, Karsten | Director | 91052 Erlangen Schuhstr. 60 Germany | Germany | German | Investment Manager | 260575270002 | ||||||||
| MOELLER, Karsten, Dr | Director | Sir William Siemens Square GU16 8QD Frimley Faraday House Camberley, Surrey United Kingdom | Germany | German | Investment Manager | 219303360001 | ||||||||
| MOSELEY, Scott Bruce Michael | Director | London Road BR8 7AG Swanley 8 White Oak Square Kent | United Kingdom | British | Partner | 213701270002 | ||||||||
| MOSELEY, Scott Bruce Michael | Director | Investment Plc 16 Palace Street SW1E 5JD London 3i United Kingdom | United Kingdom | British | Partner | 165187890001 | ||||||||
| NEWCOMBE, Paul Alan | Director | Silk Street EC2Y 8HQ London One United Kingdom | United Kingdom | British | Chartered Secretary | 202798400001 | ||||||||
| PRITCHARD, Jamie | Director | London Road BR8 7AG Swanley 8 White Oak Square Kent | United Kingdom | British | Accountant | 180899790001 | ||||||||
| RAY, Alistair Graham | Director | King Street EC2V 8EH London 28 United Kingdom | United Kingdom | British | Director | 114656090002 | ||||||||
| REGGE, Petra | Director | London Road BR8 7AG Swanley 8 White Oak Square Kent | Germany | German | Investment Manager | 215500100001 | ||||||||
| TODD, Stephen Charles | Director | c/o Innisfree Limited 91/93 Charterhouse Street EC1M 6HR London First Floor, Boundary House England | England | British | Chartered Accountant | 108216800001 | ||||||||
| YOUNG, Christopher James | Director | Investment Plc 16 Palace Street SW1E 5JD London 3i United Kingdom | United Kingdom | British | Associate Director | 165187910001 |
Who are the persons with significant control of CROSS LONDON TRAINS HOLDCO 2 LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Galvani Bidco Limited | Mar 13, 2019 | White Oak Square Swanley BR8 7AG Kent 8 United Kingdom United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
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| 3i Infrastructure Plc | Apr 06, 2016 | Grenville Street JE4 8PX Jersey 22 Channel Islands | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Project Ventures Rail Investments I Limited | Apr 06, 2016 | Pinehurst Road GU14 7BF Farnborough Pinehurst 2 Hampshire United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Innisfree Secondary Partners 2 Llp | Apr 06, 2016 | 91/93 Charterhouse Street EC1M 6HR London Boundary House England | No | ||||||||||
| |||||||||||||
Natures of Control
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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. - license: CC0