Cross London Trains Holdco 2 Limited
- Active
- Incorporated on 17 Oct 2011
Reg Address: 8 White Oak Square, London Road, Swanley BR8 7AG
Previous Names:
Cross London Trains Holdco Limited - 20 Mar 2013
Cross London Trains Holdco Limited - 17 Oct 2011
Company Classifications:
64910 - Financial leasing
- Summary The company with name "Cross London Trains Holdco 2 Limited" is a ltd and located in 8 White Oak Square, London Road, Swanley BR8 7AG. Cross London Trains Holdco 2 Limited is currently in active status and it was incorporated on 17 Oct 2011 (12 years 11 months 5 days ago). Details about company profile is given in below sections.
Company Financials
Overview of company financial details and comparison for the last 2 years.
The company has not filed their first accounts yet or accounts are not available in our database. The next accounts are due on 31 Mar 2025, check back later.
Directors and Secretaries
List of all Directors and Secretaries in Cross London Trains Holdco 2 Limited.
Following are the details about company officers including Directors and Secretaries.
| # | Name | Role | Appt Date | Nationality | Status |
|---|---|---|---|---|---|
| 1 | Matthew Templeton | Director | 21 Apr 2023 | British | Active |
| 2 | Mads Lerche Holstein | Director | 18 May 2022 | Danish | Active |
| 3 | Michael Edward Binnington | Director | 14 Dec 2020 | British | Active |
| 4 | Karsten Moeller | Director | 15 Jul 2019 | German | Active |
| 5 | Karsten Moeller | Director | 15 Jul 2019 | German | Active |
| 6 | Jamie Pritchard | Director | 7 Jun 2019 | British | Resigned 21 Apr 2023 |
| 7 | Jamie Pritchard | Director | 7 Jun 2019 | British | Active |
| 8 | Amanda Vanderneth Leness | Director | 13 Mar 2019 | British,American | Resigned 18 May 2022 |
| 9 | Alistair Graham Ray | Director | 13 Mar 2019 | British | Resigned 15 May 2019 |
| 10 | Amanda Vanderneth Leness | Director | 13 Mar 2019 | British,American | Active |
| 11 | Alastair James Watson | Director | 1 Feb 2019 | British | Active |
| 12 | Alastair James Watson | Director | 1 Feb 2019 | British | Active |
| 13 | VERCITY SOCIAL INFRASTRUCTURE (UK) LIMITED | Corporate Secretary | 15 Nov 2017 | - | Active |
| 14 | HCP SOCIAL INFRASTRUCTURE (UK) LIMITED | Corporate Secretary | 15 Nov 2017 | - | Active |
| 15 | Graham Maurice Beazley-Long | Director | 23 Jan 2017 | British | Active |
| 16 | Graham Maurice Beazley-Long | Director | 23 Jan 2017 | British | Active |
| 17 | Petra Regge | Director | 22 Sep 2016 | German | Resigned 15 May 2019 |
| 18 | Scott Bruce Michael Moseley | Director | 25 Aug 2016 | British | Resigned 13 Mar 2019 |
| 19 | Scott Bruce Michael Moseley | Director | 25 Aug 2016 | British | Resigned 13 Mar 2019 |
| 20 | John Ivor Cavill | Director | 15 Jul 2015 | British | Resigned 13 Mar 2019 |
| 21 | Karsten Moeller | Director | 22 May 2015 | German | Resigned 22 Sep 2016 |
| 22 | Norbert Gerhard Josef Heller | Director | 19 Mar 2014 | German | Resigned 22 May 2015 |
| 23 | Andrew Julian Frederick Cox | Director | 22 Jan 2014 | British | Resigned 14 Jun 2016 |
| 24 | Andrew Julian Frederick Cox | Director | 22 Jan 2014 | British | Resigned 14 Jun 2016 |
| 25 | Charles Doyle | Secretary | 18 Sep 2013 | British | Resigned 15 Nov 2017 |
| 26 | Andrew Christopher Pitt | Director | 25 Jul 2013 | British | Active |
| 27 | Stephen Paul Halliwell | Director | 25 Jul 2013 | British | Resigned 17 Jun 2015 |
| 28 | Stephen Paul Halliwell | Director | 25 Jul 2013 | British | Resigned 17 Jun 2015 |
| 29 | Basil Justin Bromley Wetters | Director | 12 Oct 2012 | British | Active |
| 30 | Basil Justin Bromley Wetters | Director | 12 Oct 2012 | British | Active |
| 31 | Klaus Michael Kolof | Director | 12 Oct 2012 | German | Resigned 19 Mar 2014 |
| 32 | Christopher James Young | Director | 8 Dec 2011 | British | Resigned 18 Dec 2013 |
| 33 | Zahid Mogul | Director | 8 Dec 2011 | British | Resigned 27 Jun 2013 |
| 34 | Stephen Charles Todd | Director | 8 Dec 2011 | British | Resigned 23 Jan 2017 |
| 35 | Tim John Kashem | Director | 8 Dec 2011 | British | Resigned 1 Feb 2019 |
| 36 | HACKWOOD SECRETARIES LIMITED | Corporate Secretary | 17 Oct 2011 | - | Resigned 18 Sep 2013 |
| 37 | Paul Alan Newcombe | Director | 17 Oct 2011 | British | Resigned 8 Dec 2011 |
Persons with Significant Control
List of all persons/companies with sigificant control.
Following are the details about all persons and companies who have sigificant control over the company.
| # | Name | Notified | Nationality | Status |
|---|---|---|---|---|
| 1 | Galvani Bidco Limited Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent | 13 Mar 2019 | - | Active |
| 2 | 3i Infrastructure Plc Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 25 To 50 Percent | 6 Apr 2016 | - | Ceased 13 Mar 2019 |
| 3 | Project Ventures Rail Investments I Limited Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 25 To 50 Percent | 6 Apr 2016 | - | Active |
| 4 | Innisfree Secondary Partners 2 Llp Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 25 To 50 Percent | 6 Apr 2016 | - | Active |
Latest Filing Activity
List of company filings like confirmation statements, accounts for Cross London Trains Holdco 2 Limited.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
| # | Filing Type | Filing Date | |
|---|---|---|---|
| 1 | Accounts - Group | 30 Mar 2024 | Download PDF |
| 2 | Officers - Change Person Director Company With Change Date | 14 Sep 2023 | Download PDF |
| 3 | Confirmation Statement - No Updates | 30 Jun 2023 | Download PDF |
| 4 | Officers - Change Person Director Company With Change Date | 30 Jun 2023 | Download PDF |
| 5 | Officers - Appoint Person Director Company With Name Date | 2 May 2023 | Download PDF |
| 6 | Officers - Termination Director Company With Name Termination Date | 28 Apr 2023 | Download PDF |
| 7 | Officers - Change Person Director Company With Change Date | 21 Apr 2023 | Download PDF |
| 8 | Persons With Significant Control - Change To A Person With Significant Control | 23 Nov 2022 | Download PDF |
| 9 | Persons With Significant Control - Change To A Person With Significant Control | 22 Nov 2022 | Download PDF 2 Pages |
| 10 | Officers - Termination Director Company With Name Termination Date | 26 Sep 2022 | Download PDF 1 Pages |
| 11 | Officers - Change Person Director Company With Change Date | 14 Jul 2022 | Download PDF |
| 12 | Confirmation Statement - No Updates | 30 Jun 2022 | Download PDF 3 Pages |
| 13 | Officers - Termination Director Company With Name Termination Date | 6 Jun 2022 | Download PDF 1 Pages |
| 14 | Officers - Appoint Person Director Company With Name Date | 6 Jun 2022 | Download PDF 2 Pages |
| 15 | Confirmation Statement - No Updates | 1 Jul 2021 | Download PDF |
| 16 | Officers - Change Corporate Secretary Company With Change Date | 10 May 2021 | Download PDF |
| 17 | Officers - Appoint Person Director Company With Name Date | 12 Jan 2021 | Download PDF 2 Pages |
| 18 | Accounts - Group | 10 Jan 2021 | Download PDF 38 Pages |
| 19 | Confirmation Statement - No Updates | 24 Jun 2020 | Download PDF 3 Pages |
| 20 | Accounts - Group | 13 Dec 2019 | Download PDF 37 Pages |
| 21 | Officers - Change Person Director Company With Change Date | 2 Sep 2019 | Download PDF 2 Pages |
| 22 | Officers - Termination Director Company With Name Termination Date | 17 Jul 2019 | Download PDF 1 Pages |
| 23 | Officers - Appoint Person Director Company With Name Date | 17 Jul 2019 | Download PDF 2 Pages |
| 24 | Officers - Appoint Person Director Company With Name Date | 2 Jul 2019 | Download PDF 2 Pages |
| 25 | Confirmation Statement - Updates | 2 Jul 2019 | Download PDF 4 Pages |
| 26 | Officers - Termination Director Company With Name Termination Date | 2 Jul 2019 | Download PDF 1 Pages |
| 27 | Officers - Appoint Person Director Company With Name Date | 27 Mar 2019 | Download PDF 2 Pages |
| 28 | Officers - Termination Director Company With Name Termination Date | 27 Mar 2019 | Download PDF 1 Pages |
| 29 | Officers - Termination Director Company With Name Termination Date | 27 Mar 2019 | Download PDF 1 Pages |
| 30 | Officers - Termination Director Company With Name Termination Date | 27 Mar 2019 | Download PDF 1 Pages |
| 31 | Officers - Appoint Person Director Company With Name Date | 27 Mar 2019 | Download PDF 2 Pages |
| 32 | Persons With Significant Control - Cessation Of A Person With Significant Control | 27 Mar 2019 | Download PDF 1 Pages |
| 33 | Persons With Significant Control - Notification Of A Person With Significant Control | 27 Mar 2019 | Download PDF 2 Pages |
| 34 | Officers - Appoint Person Director Company With Name Date | 27 Mar 2019 | Download PDF 2 Pages |
| 35 | Accounts - Group | 28 Dec 2018 | Download PDF 32 Pages |
| 36 | Officers - Change Person Director Company With Change Date | 27 Sep 2018 | Download PDF 2 Pages |
| 37 | Officers - Change Person Director Company With Change Date | 4 Jul 2018 | Download PDF 2 Pages |
| 38 | Confirmation Statement - Updates | 20 Jun 2018 | Download PDF 4 Pages |
| 39 | Officers - Change Person Director Company With Change Date | 20 Jun 2018 | Download PDF 2 Pages |
| 40 | Accounts - Group | 18 Dec 2017 | Download PDF 34 Pages |
| 41 | Officers - Appoint Corporate Secretary Company With Name Date | 23 Nov 2017 | Download PDF 2 Pages |
| 42 | Officers - Termination Secretary Company With Name Termination Date | 23 Nov 2017 | Download PDF 1 Pages |
| 43 | Officers - Change Person Director Company With Change Date | 23 Nov 2017 | Download PDF 2 Pages |
| 44 | Capital - Allotment Shares | 29 Jun 2017 | Download PDF 3 Pages |
| 45 | Persons With Significant Control - Notification Of A Person With Significant Control | 29 Jun 2017 | Download PDF 1 Pages |
| 46 | Persons With Significant Control - Notification Of A Person With Significant Control | 29 Jun 2017 | Download PDF 1 Pages |
| 47 | Persons With Significant Control - Notification Of A Person With Significant Control | 29 Jun 2017 | Download PDF 1 Pages |
| 48 | Confirmation Statement - Updates | 29 Jun 2017 | Download PDF 5 Pages |
| 49 | Address - Change Registered Office Company With Date Old New | 14 Mar 2017 | Download PDF 2 Pages |
| 50 | Officers - Termination Director Company With Name Termination Date | 31 Jan 2017 | Download PDF 1 Pages |
| 51 | Officers - Appoint Person Director Company With Name Date | 31 Jan 2017 | Download PDF 2 Pages |
| 52 | Accounts - Group | 15 Dec 2016 | Download PDF 25 Pages |
| 53 | Officers - Appoint Person Director Company With Name Date | 4 Oct 2016 | Download PDF 2 Pages |
| 54 | Officers - Termination Director Company With Name Termination Date | 30 Sep 2016 | Download PDF 1 Pages |
| 55 | Officers - Appoint Person Director Company With Name Date | 7 Sep 2016 | Download PDF 2 Pages |
| 56 | Officers - Change Person Director Company With Change Date | 20 Jul 2016 | Download PDF 2 Pages |
| 57 | Officers - Change Person Director Company With Change Date | 20 Jul 2016 | Download PDF 2 Pages |
| 58 | Annual Return - Company With Made Up Date Full List Shareholders | 29 Jun 2016 | Download PDF 9 Pages |
| 59 | Officers - Change Person Director Company With Change Date | 28 Jun 2016 | Download PDF 2 Pages |
| 60 | Officers - Termination Director Company With Name Termination Date | 23 Jun 2016 | Download PDF 1 Pages |
| 61 | Accounts - Group | 9 Dec 2015 | Download PDF 21 Pages |
| 62 | Officers - Change Person Director Company With Change Date | 18 Aug 2015 | Download PDF 2 Pages |
| 63 | Officers - Change Person Director Company With Change Date | 18 Aug 2015 | Download PDF 2 Pages |
| 64 | Officers - Appoint Person Director Company With Name Date | 23 Jul 2015 | Download PDF 2 Pages |
| 65 | Annual Return - Company With Made Up Date Full List Shareholders | 13 Jul 2015 | Download PDF 10 Pages |
| 66 | Officers - Termination Director Company With Name Termination Date | 17 Jun 2015 | Download PDF 1 Pages |
| 67 | Officers - Termination Director Company With Name Termination Date | 17 Jun 2015 | Download PDF 1 Pages |
| 68 | Officers - Termination Director Company With Name Termination Date | 17 Jun 2015 | Download PDF 1 Pages |
| 69 | Officers - Appoint Person Director Company With Name Date | 17 Jun 2015 | Download PDF 2 Pages |
| 70 | Accounts - Group | 10 Oct 2014 | Download PDF 19 Pages |
| 71 | Annual Return - Company With Made Up Date Full List Shareholders | 1 Jul 2014 | Download PDF 11 Pages |
| 72 | Address - Change Sail Company With Old | 27 Jun 2014 | Download PDF 1 Pages |
| 73 | Officers - Termination Director Company With Name | 1 Apr 2014 | Download PDF 1 Pages |
| 74 | Officers - Appoint Person Director Company With Name | 1 Apr 2014 | Download PDF 2 Pages |
| 75 | Accounts - Group | 20 Mar 2014 | Download PDF 17 Pages |
| 76 | Officers - Appoint Person Director Company With Name | 22 Jan 2014 | Download PDF 2 Pages |
| 77 | Officers - Termination Director Company With Name | 6 Jan 2014 | Download PDF 1 Pages |
| 78 | Officers - Change Person Secretary Company With Change Date | 2 Dec 2013 | Download PDF 1 Pages |
| 79 | Address - Move Registers To Registered Office Company | 14 Nov 2013 | Download PDF 1 Pages |
| 80 | Officers - Appoint Person Secretary Company With Name | 9 Oct 2013 | Download PDF 3 Pages |
| 81 | Officers - Termination Secretary Company With Name | 2 Oct 2013 | Download PDF 1 Pages |
| 82 | Accounts - Dormant | 30 Sep 2013 | Download PDF 3 Pages |
| 83 | Officers - Appoint Person Director Company With Name | 6 Aug 2013 | Download PDF 3 Pages |
| 84 | Officers - Appoint Person Director Company With Name | 6 Aug 2013 | Download PDF 3 Pages |
| 85 | Officers - Termination Director Company With Name | 6 Aug 2013 | Download PDF 2 Pages |
| 86 | Officers - Termination Director Company With Name | 1 Aug 2013 | Download PDF 1 Pages |
| 87 | Resolution | 10 Jul 2013 | Download PDF 25 Pages |
| 88 | Mortgage - Create With Deed With Charge Number | 5 Jul 2013 | Download PDF 46 Pages |
| 89 | Annual Return - Company With Made Up Date Full List Shareholders | 3 Jul 2013 | Download PDF 11 Pages |
| 90 | Capital - Allotment Shares | 3 Jul 2013 | Download PDF 3 Pages |
| 91 | Officers - Change Person Director Company With Change Date | 3 Jul 2013 | Download PDF 2 Pages |
| 92 | Officers - Change Person Director Company With Change Date | 3 Jul 2013 | Download PDF 2 Pages |
| 93 | Accounts - Change Account Reference Date Company Current Shortened | 1 Jul 2013 | Download PDF 1 Pages |
| 94 | Change Of Name - Certificate Company | 20 Mar 2013 | Download PDF 2 Pages |
| 95 | Annual Return - Company With Made Up Date Full List Shareholders | 23 Oct 2012 | Download PDF 11 Pages |
| 96 | Officers - Change Person Director Company With Change Date | 23 Oct 2012 | Download PDF 2 Pages |
| 97 | Officers - Appoint Person Director Company With Name | 16 Oct 2012 | Download PDF 2 Pages |
| 98 | Officers - Appoint Person Director Company With Name | 16 Oct 2012 | Download PDF 2 Pages |
| 99 | Capital - Allotment Shares | 15 Oct 2012 | Download PDF 3 Pages |
| 100 | Address - Move Registers To Sail Company | 21 Dec 2011 | Download PDF 1 Pages |
Mutual Companies
List of companies mutual between directors of this company.
Following are the details about companies which are mutual between director of this company.