FIRST BUS LONDON LIMITED
Overview
| Company Name | FIRST BUS LONDON LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 13610251 |
| 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 FIRST BUS LONDON LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is FIRST BUS LONDON LIMITED located?
| Registered Office Address | 8th Floor The Point 37 North Wharf Road W2 1AF London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of FIRST BUS LONDON LIMITED?
| Company Name | From | Until |
|---|---|---|
| RATP DEV TRANSIT LONDON LTD | Dec 13, 2021 | Dec 13, 2021 |
| RDL2021 LTD | Sep 08, 2021 | Sep 08, 2021 |
What are the latest accounts for FIRST BUS LONDON LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for FIRST BUS LONDON LIMITED?
| Last Confirmation Statement Made Up To | Sep 17, 2025 |
|---|---|
| Next Confirmation Statement Due | Oct 01, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 17, 2024 |
| Overdue | No |
What are the latest filings for FIRST BUS LONDON LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Notification of Firstbus Holdings Limited as a person with significant control on Mar 31, 2025 | 2 pages | PSC02 | ||||||||||
Cessation of Ratp Dev Uk Ltd as a person with significant control on Mar 31, 2025 | 1 pages | PSC07 | ||||||||||
Director's details changed for Mr James Robert Mcinnes on Apr 01, 2025 | 2 pages | CH01 | ||||||||||
Director's details changed for James Robert Mcinnes on Mar 28, 2025 | 2 pages | CH01 | ||||||||||
Register inspection address has been changed from Third Floor One London Square Cross Lanes Guildford Surrey GU1 1UN United Kingdom to 8th Floor, the Point 37 North Wharf Road London England and Wales W2 1AF | 1 pages | AD02 | ||||||||||
Termination of appointment of Geraldine Fabre as a secretary on Feb 28, 2025 | 1 pages | TM02 | ||||||||||
Termination of appointment of Mehdi Takyedine Sinaceur as a director on Feb 28, 2025 | 1 pages | TM01 | ||||||||||
Termination of appointment of Leon Alistair Daniels as a director on Feb 28, 2025 | 1 pages | TM01 | ||||||||||
Termination of appointment of Joel Jacques Cohen as a director on Feb 28, 2025 | 1 pages | TM01 | ||||||||||
Termination of appointment of Cyril Marcel Charles Aubin as a director on Feb 28, 2025 | 1 pages | TM01 | ||||||||||
Termination of appointment of Andrew William Parsonson as a director on Feb 28, 2025 | 1 pages | TM01 | ||||||||||
Appointment of Mrs Janette Susan Bell as a director on Feb 28, 2025 | 2 pages | AP01 | ||||||||||
Appointment of James Robert Mcinnes as a director on Feb 28, 2025 | 2 pages | AP01 | ||||||||||
Appointment of Mr Colin Brown as a director on Feb 28, 2025 | 2 pages | AP01 | ||||||||||
Registered office address changed from Garrick House Stamford Brook Garage 74 Chiswick High Road London W4 1SY United Kingdom to 8th Floor the Point 37 North Wharf Road London W2 1AF on Feb 28, 2025 | 1 pages | AD01 | ||||||||||
Certificate of change of name Company name changed ratp dev transit london LTD\certificate issued on 28/02/25 | 3 pages | CERTNM | ||||||||||
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Statement of capital following an allotment of shares on Dec 31, 2024
| 3 pages | SH01 | ||||||||||
Full accounts made up to Dec 31, 2023 | 22 pages | AA | ||||||||||
Confirmation statement made on Sep 17, 2024 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Cyril Marcel Charles Aubin as a director on Jun 19, 2024 | 2 pages | AP01 | ||||||||||
Termination of appointment of Federico Carlo Francesco Tonetti as a director on Jun 19, 2024 | 1 pages | TM01 | ||||||||||
Termination of appointment of Lynn Suzanne West as a director on Jun 19, 2024 | 1 pages | TM01 | ||||||||||
Full accounts made up to Dec 31, 2022 | 26 pages | AA | ||||||||||
Appointment of Andrew William Parsonson as a director on Nov 23, 2023 | 2 pages | AP01 | ||||||||||
Termination of appointment of John Henry Roger Foldes as a director on Nov 23, 2023 | 1 pages | TM01 | ||||||||||
Who are the officers of FIRST BUS LONDON LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BELL, Janette Susan | Director | The Point 37 North Wharf Road W2 1AF London 8th Floor United Kingdom | United Kingdom | British | Managing Director | 169959320001 | ||||
| BROWN, Colin | Director | The Point 37 North Wharf Road W2 1AF London 8th Floor United Kingdom | United Kingdom | British | Accountant | 85970020004 | ||||
| CAHILL, William John | Director | The Point 37 North Wharf Road W2 1AF London 8th Floor United Kingdom | England | British | Managing Director | 298026530001 | ||||
| MCINNES, James Robert | Director | 37 North Wharf Road W2 1AF London The Point, 8th Floor England | United Kingdom | British | Accountant | 332903230002 | ||||
| FABRE, Geraldine | Secretary | The Point 37 North Wharf Road W2 1AF London 8th Floor United Kingdom | 290759150001 | |||||||
| AUBIN, Cyril Marcel Charles | Director | The Point 37 North Wharf Road W2 1AF London 8th Floor United Kingdom | United States | French | Senior Vice President Usa And Uk | 324278700001 | ||||
| COHEN, Joel Jacques | Director | The Point 37 North Wharf Road W2 1AF London 8th Floor United Kingdom | France | French | Cfo Of Ratp Dev Sa | 303265220001 | ||||
| COHEN, Joel Jacques | Director | Stamford Brook Garage 74 Chiswick High Road W4 1SY London Garrick House United Kingdom | France | French | Cfo Of Ratp Dev Sa | 303264080001 | ||||
| COX, Paul Raymond | Director | Stamford Brook Garage 74 Chiswick High Road W4 1SY London Garrick House United Kingdom | England | British | Accountant | 95612470001 | ||||
| DANIELS, Leon Alistair | Director | The Point 37 North Wharf Road W2 1AF London 8th Floor United Kingdom | United Kingdom | British | Consultant | 74155080003 | ||||
| FOLDES, John Henry Roger | Director | Stamford Brook Garage 74 Chiswick High Road W4 1SY London Garrick House United Kingdom | England | British | Chief Financial Officer | 147238180002 | ||||
| FULLICK, Frank Peter | Director | Stamford Brook Garage 74 Chiswick High Road W4 1SY London Garrick House United Kingdom | England | British | Managing Director | 289542080001 | ||||
| KEENAN, John Joseph | Director | Stamford Brook Garage 74 Chiswick High Road W4 1SY London Garrick House United Kingdom | England | British | Chief Finance Officer | 171348900001 | ||||
| LACLIDE, Anne-France Marie | Director | Stamford Brook Garage 74 Chiswick High Road W4 1SY London Garrick House United Kingdom | France | French | Cfo Of Ratp Dev Sa | 290553210001 | ||||
| ONNIS, Jean-Louis, Dr | Director | Stamford Brook Garage 74 Chiswick High Road W4 1SY London Garrick House United Kingdom | France | French | Group Chief Human Resources Officer | 270026110001 | ||||
| PARSONSON, Andrew William | Director | The Point 37 North Wharf Road W2 1AF London 8th Floor United Kingdom | England | British | Finance Director | 316302060001 | ||||
| SINACEUR, Mehdi Takyedine | Director | Stamford Brook Garage 74 Chiswick High Road W4 1SY London Garrick House United Kingdom | France | French | Deputy Ceo At Ratp Developpement Sa | 262779400001 | ||||
| TONETTI, Federico Carlo Francesco | Director | Stamford Brook Garage 74 Chiswick High Road W4 1SY London Garrick House United Kingdom | England | Italian | Senior Vice President At Ratp Developpement Sa | 292196670001 | ||||
| WEST, Lynn Suzanne | Director | Stamford Brook Garage 74 Chiswick High Road W4 1SY London Garrick House United Kingdom | United Kingdom | English | Non Executive Director | 162628640001 |
Who are the persons with significant control of FIRST BUS LONDON LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Firstbus Holdings Limited | Mar 31, 2025 | 37north Wharf Road W2 1AF London 8th Floor, The Point England | No | ||||||||||
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Natures of Control
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| Ratp Dev Uk Ltd | Sep 08, 2021 | Stamford Brook Garage 74 Chiswick High Road W4 1SY London Garrick House United Kingdom | Yes | ||||||||||
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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