TRAMLINK NOTTINGHAM (FINCO) LIMITED
Overview
| Company Name | TRAMLINK NOTTINGHAM (FINCO) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 07865421 |
| 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 TRAMLINK NOTTINGHAM (FINCO) LIMITED?
- Urban and suburban passenger railway transportation by underground, metro and similar systems (49311) / Transportation and storage
Where is TRAMLINK NOTTINGHAM (FINCO) LIMITED located?
| Registered Office Address | 105 Piccadilly W1J 7NJ London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for TRAMLINK NOTTINGHAM (FINCO) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for TRAMLINK NOTTINGHAM (FINCO) LIMITED?
| Last Confirmation Statement Made Up To | Nov 30, 2025 |
|---|---|
| Next Confirmation Statement Due | Dec 14, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 30, 2024 |
| Overdue | No |
What are the latest filings for TRAMLINK NOTTINGHAM (FINCO) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Appointment of Dr Julien Morel as a director on Mar 12, 2025 | 2 pages | AP01 | ||||||||||
Termination of appointment of Julie, Marie, Anne Watremez as a director on Feb 14, 2025 | 1 pages | TM01 | ||||||||||
Appointment of Ashish Kumar Ramniklal Patel as a director on Feb 01, 2025 | 2 pages | AP01 | ||||||||||
Termination of appointment of Arnaud De Monts De Savasse as a director on Jan 31, 2025 | 1 pages | TM01 | ||||||||||
Full accounts made up to Mar 31, 2024 | 23 pages | AA | ||||||||||
Confirmation statement made on Nov 30, 2024 with no updates | 3 pages | CS01 | ||||||||||
Secretary's details changed for Fulcrum Infrastructure Management Limited on Sep 06, 2024 | 1 pages | CH04 | ||||||||||
Termination of appointment of Mathew Jake Grace as a director on Aug 30, 2024 | 1 pages | TM01 | ||||||||||
Appointment of Mr Yann Charles Ottenwaelder as a director on Aug 30, 2024 | 2 pages | AP01 | ||||||||||
Termination of appointment of Kevin Brown as a director on Jun 10, 2024 | 1 pages | TM01 | ||||||||||
Registered office address changed from 4th Floor 105 Piccadilly London W1J 7NJ United Kingdom to 105 Piccadilly London W1J 7NJ on Apr 12, 2024 | 1 pages | AD01 | ||||||||||
Appointment of Mr Mathew Jake Grace as a director on Jan 23, 2024 | 2 pages | AP01 | ||||||||||
Termination of appointment of Graham Lambert as a director on Jan 17, 2024 | 1 pages | TM01 | ||||||||||
Termination of appointment of Ian David Hudson as a director on Jan 17, 2024 | 1 pages | TM01 | ||||||||||
Full accounts made up to Mar 31, 2023 | 21 pages | AA | ||||||||||
Registration of charge 078654210003, created on Dec 08, 2023 | 38 pages | MR01 | ||||||||||
Confirmation statement made on Nov 30, 2023 with no updates | 3 pages | CS01 | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Appointment of Mr Graham Lambert as a director on Sep 15, 2023 | 2 pages | AP01 | ||||||||||
Appointment of Mrs Julie, Marie, Anne Watremez as a director on Apr 21, 2023 | 2 pages | AP01 | ||||||||||
Termination of appointment of Thomas Stephane Nathan Cuingnet as a director on Apr 21, 2023 | 1 pages | TM01 | ||||||||||
Full accounts made up to Mar 31, 2022 | 22 pages | AA | ||||||||||
Confirmation statement made on Nov 30, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Mar 31, 2021 | 21 pages | AA | ||||||||||
Appointment of Mr Jean Marc, Andr Charoud as a director on Dec 20, 2021 | 2 pages | AP01 | ||||||||||
Who are the officers of TRAMLINK NOTTINGHAM (FINCO) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| FULCRUM INFRASTRUCTURE MANAGEMENT LIMITED | Secretary | W1J 7NJ London 105 Piccadilly United Kingdom |
| 123803440001 | ||||||||||
| CHAROUD, Jean Marc, Andr | Director | 75016 Paris 14 Rue Wilhem Paris France | France | French | President Char-Ad (Registered In Paris France) | 290762410001 | ||||||||
| DE CARMOY, Christophe | Director | W1J 7NJ London 105 Piccadilly United Kingdom | United Kingdom | French | Ceo | 260365540002 | ||||||||
| KING, Brian Robert | Director | Mansfield Road DE75 7BG Heanor Trent Barton Derbyshire United Kingdom | England | British | Company Director | 11659120002 | ||||||||
| MOREL, Julien, Dr | Director | 92400 92400 34 Avenue Leonard De Vinci France United Kingdom | France | French | Head Of Structured Finance | 297806810001 | ||||||||
| OTTENWAELDER, Yann Charles | Director | 29 Rue De Berri 75008 Paris Washington Plaza France France | France | French | Director | 291585410001 | ||||||||
| PATEL, Ashish Kumar Ramniklal | Director | Litchurch Lane DE24 8AD Derby Alstom Transport Uk Limited England United Kingdom | England | Indian | Director | 332191780001 | ||||||||
| RICHARDSON, Peter | Director | W1J 7NJ London 105 Piccadilly United Kingdom | United Kingdom | British | Director | 204890600001 | ||||||||
| ARIF, Nafees | Secretary | St James Place House 7 Castle Quay NG7 1FW Nottingham Second Floor United Kingdom | 164945020001 | |||||||||||
| SIMON, Jean-Baptiste | Secretary | 105 Piccadilly W1J 7NJ London 4th Floor United Kingdom | 206964880001 | |||||||||||
| ASHCROFT, Richard Mark | Director | Piccadilly W1J 7NJ London 105 United Kingdom | United Kingdom | British | Chief Executive | 149130020001 | ||||||||
| BONNET, Jean-Pierre | Director | Imperial Way WD24 4WW Watford Astral House Hertfordshire United Kingdom | United Kingdom | French | Group Finance Director | 193505630012 | ||||||||
| BOTH, Ludovic Edward | Director | 92200 Neuilly Sur Seine 6 Rue Edouard Nortier France | France | French | Asset Manager Ofi Infravia | 181040800001 | ||||||||
| BOTH, Ludovic Edward | Director | 92200 Neuilly Sur Seine 6 Rue Edouard Nortier France | France | French | Asset Manager Ofi Infravia | 181040800001 | ||||||||
| BOTH, Ludovic Edward | Director | 92200 Neuilly Sur Seine 6 Rue Edouard Nortier France | France | French | Asset Manager Ofi Infravia | 181040800001 | ||||||||
| BOTH, Ludovic Edward | Director | 92200 Neuilly Sur Seine 6 Rue Edouard Nortier France | France | French | Asset Manager Ofi Infravia | 181040800001 | ||||||||
| BOTH, Ludovic Edward | Director | 92200 Neuilly Sur Seine 6 Rue Edouard Nortier France | France | French | Asset Manager Ofi Infravia | 181040800001 | ||||||||
| BOTH, Ludovic Edward | Director | 92200 Neuilly Sur Seine 6 Rue Edouard Nortier France | France | French | Asset Manager Ofi Infravia | 181040800001 | ||||||||
| BOTH, Ludovic Edward | Director | 75017 Paris 1 Rue Vernier France | France | French | Asset Manager Ofi Infravia | 181040800001 | ||||||||
| BOTH, Ludovic Edward | Director | 75017 Paris 1 Rue Vernier France | France | French | Asset Manager Ofi Infravia | 181040800001 | ||||||||
| BOTH, Ludovic Edward | Director | 75017 Paris 1 Rue Vernier France | France | French | Asset Manager Ofi Infravia | 181040800001 | ||||||||
| BOTH, Ludovic Edward | Director | 75017 Paris 1 Rue Vernier France | France | French | Asset Manager Ofi Infravia | 181040800001 | ||||||||
| BOTH, Ludovic Edward | Director | Rue Vernier 75017 Paris 1 France | France | French | Asset Manager Ofi Infravia | 181040800001 | ||||||||
| BOTH, Ludovic Edward | Director | Rue Vernier 75017 Paris 1 France | France | French | Asset Manager Ofi Infravia | 181040800001 | ||||||||
| BOTH, Ludovic Edward | Director | Rue Vernier 75017 Paris 1 France | France | French | Asset Manager Ofi Infravia | 181040800001 | ||||||||
| BROWN, Kevin | Director | Bread Street EC4M 9HH London Bow Bells House 1 London United Kingdom | England | British | Investment Director | 262460080001 | ||||||||
| CUINGNET, Thomas Stephane Nathan | Director | 75009 Paris 20 Rue Le Peletier France | France | French | Head Of Structure Finance | 266904120001 | ||||||||
| DE MONTS DE SAVASSE, Arnaud | Director | Rue Albert Dhalenne 93482 Saint Ouen Cedex 48 France | France | French | Senior Director Alstom Transport Sa | 181041750001 | ||||||||
| FINCH, David John | Director | St James Place House 7 Castle Quay NG7 1FW Nottingham Second Floor United Kingdom | United Kingdom | British | Chartered Accountant | 54316900005 | ||||||||
| FIORENTINO, Massimo | Director | Boulevard Haussmann 75009 Paris 28 France | France | Italian | Senior Investment Director | 164967550001 | ||||||||
| FRANCES, Leila Emma Nicole | Director | Merton Hall Road SW19 3PS London 30 United Kingdom | England | British | Evp Projects | 117600980001 | ||||||||
| FRANCIS, Leila Emma Nicole | Director | Merton Hall Road Wimbledon SW19 3PS London 30 England | England | British | Evp Projects | 169005630001 | ||||||||
| GORDON, Alistair John Francis | Director | 160 Euston Road NW1 2DX London Evergreen Building North United Kingdom | England | British | Director | 115438320003 | ||||||||
| GRACE, Mathew Jake | Director | Bishopgate EC2M 4RB London 280 England United Kingdom | Netherlands | British | Asset Management | 295647450001 | ||||||||
| HARRISON, Roger Stancliffe | Director | St James Place House 7 Castle Quay NG7 1FW Nottingham Second Floor United Kingdom | England | British | Chairman | 165733430001 |
Who are the persons with significant control of TRAMLINK NOTTINGHAM (FINCO) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Tramlink Nottingham (Holdings) Limited | Nov 30, 2016 | Second Floor 7 Castle Quay NG7 1FW Nottingham St James Place England | No | ||||||||||
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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