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ABELLIO EAST MIDLANDS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Abellio East Midlands Limited. The company was founded 10 years ago and was given the registration number 09860485. The firm's registered office is in LONDON. You can find them at 2nd Floor St Andrew's House, 18-20 St Andrew Street, London, . This company's SIC code is 49100 - Passenger rail transport, interurban.

Company Information

Name:ABELLIO EAST MIDLANDS LIMITED
Company Number:09860485
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 November 2015
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 49100 - Passenger rail transport, interurban

Office Address & Contact

Registered Address:2nd Floor St Andrew's House, 18-20 St Andrew Street, London, United Kingdom, EC4A 3AG
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2nd Floor, St Andrew's House, 18-20 St Andrew Street, London, United Kingdom, EC4A 3AG

Director18 February 2020Active
2nd Floor, St Andrew's House, 18-20 St Andrew Street, London, United Kingdom, EC4A 3AG

Director06 November 2015Active
2nd Floor, St Andrew's House, 18-20 St Andrew Street, London, United Kingdom, EC4A 3AG

Director14 April 2023Active
2nd Floor, St Andrew's House, 18-20 St Andrew Street, London, United Kingdom, EC4A 3AG

Director02 January 2020Active
2nd Floor, St Andrew's House, 18-20 St Andrew Street, London, United Kingdom, EC4A 3AG

Director02 January 2023Active
Capital Square, 58 Morrison Street, Edinburgh, United Kingdom, EH3 8BP

Corporate Secretary02 March 2016Active
2nd Floor, St Andrew's House, 18-20 St Andrew Street, London, United Kingdom, EC4A 3AG

Director06 November 2015Active
2nd Floor, St Andrew's House, 18-20 St Andrew Street, London, United Kingdom, EC4A 3AG

Director03 September 2019Active
2nd Floor, St Andrew's House, 18-20 St Andrew Street, London, United Kingdom, EC4A 3AG

Director11 August 2020Active
2nd Floor, St Andrew's House, 18-20 St Andrew Street, London, United Kingdom, EC4A 3AG

Director26 March 2019Active

People with Significant Control

Transport Uk Holdings Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:5th Floor, Culzean Building, Glasgow, United Kingdom, G2 1LU
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (2 years ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (10 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (2 years ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (12 months remaining)

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