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Events1

Documents102

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Last updated: Jun 01, 2024

CROSS LONDON TRAINS HOLDCO 2 LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 17 Oct 2011 (13 years ago)

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Summary

NameCROSS LONDON TRAINS HOLDCO 2 LIMITED
Historical names
  • CROSS LONDON TRAINS HOLDCO LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode07813037
Incorporation Date17 Oct 2011 (13 years ago) / 1824 companies with the same date
Legal formPrivate limited company
Type of activity

Affiliates

Local connections
CROSS*****************************

ActiveUnited Kingdom

Contact details

Legal addressKENT, SWANLEY, 8 WHITE OAK SQUARE, LONDON ROAD, BR8 7AG

Officers

corporate

IndividualUnited Kingdom

GALVANI BIDCO LTD

Person with significant control


Appointed on13 Mar 2019

individual

IndividualUnited Kingdom

3i Infrastructure Plc

Person with significant control


Appointed on06 Apr 2016

Resigned on13 Mar 2019

individual

IndividualUnited Kingdom

Newcombe, Paul Alan

Director


Appointed on17 Oct 2011

Resigned on08 Dec 2011

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Ray, Alistair Graham

Director


Appointed on13 Mar 2019

Resigned on15 May 2019

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Vercity Social Infrastructure (uk) Limited

Corporate Secretary


Appointed on15 Nov 2017

individual

IndividualUnited Kingdom

Doyle, Charles

Secretary


Appointed on18 Sep 2013

Resigned on15 Nov 2017

Country of residenceUnited Kingdom

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Events

Old value

20 Mar 2013

Name changeCROSS LONDON TRAINS HOLDCO LIMITED

Documents

DateNameTypeDocument
23 Nov 2022Change to a person with significant controlPSC05View
22 Nov 2022Change to a person with significant controlPSC05View
26 Sep 2022Termination director company with name termination dateTM01View

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Additional data

Accounts
  • First accounts made up to30 Jun 2024
    due by 31 Mar 2025
  • Last accounts made up to30 Jun 2023
  • CategoryGROUP
Confirmation statement
  • Next statement date19 Jun 2024
    due by 03 Jul 2024
  • Last statement dated19 Jun 2023
Returns
  • Next returns datedue by 17 Jul 2017
  • Last returns dated19 Jun 2016
Mortgages
  • Charges2
  • Outstanding2

Related companies by officers

Frequently asked questions

Where is CROSS LONDON TRAINS HOLDCO 2 LIMITED's headquarters?

CROSS LONDON TRAINS HOLDCO 2 LIMITED's headquarters is located at KENT, SWANLEY, 8 WHITE OAK SQUARE, LONDON ROAD, BR8 7AG

What is CROSS LONDON TRAINS HOLDCO 2 LIMITED's industry?

CROSS LONDON TRAINS HOLDCO 2 LIMITED is in the industry of Financial leasing

What year was CROSS LONDON TRAINS HOLDCO 2 LIMITED started?

CROSS LONDON TRAINS HOLDCO 2 LIMITED was started in 2011

Sources: Companies House