ABELLIO LONDON LTD

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

This company is commonly known as Abellio London Ltd. The company was founded 25 years ago and was given the registration number 03786162. The firm's registered office is in LONDON. You can find them at 301 Camberwell New Road, , London, . This company's SIC code is 49319 - Other urban, suburban or metropolitan passenger land transport (not underground, metro or similar).

Company Information

Name	:	ABELLIO LONDON LTD
Company Number	:	03786162
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	10 June 1999
End of financial year	:	31 December 2022
Jurisdiction	:	England - Wales
Industry Codes	:	49319 - Other urban, suburban or metropolitan passenger land transport (not underground, metro or similar)

Office Address & Contact

Registered Address	:	301 Camberwell New Road, London, SE5 0TF
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
301, Camberwell New Road, London, SE5 0TF	Director	09 June 2009	Active
301, Camberwell New Road, London, SE5 0TF	Director	25 October 2021	Active
301, Camberwell New Road, London, United Kingdom, SE5 0TF	Director	06 October 2023	Active
301, Camberwell New Road, London, United Kingdom, SE5 0TF	Director	23 May 2012	Active
Huns Lodge, Tangley, Andover, SP11 0SG	Secretary	26 February 2004	Active
18 Mallinson Road, London, SW11 1BP	Secretary	30 June 2000	Active
15a, Milford Street, Cambridge, CB1 2LP	Secretary	25 September 2008	Active
41 Park Square, Leeds, LS1 2NS	Nominee Secretary	10 June 1999	Active
13 Wiseton Road, London, SW17 7EE	Secretary	06 July 1999	Active
6 Braybrooke Place, Cambridge, CB1 3LN	Secretary	31 October 2003	Active
Capital Square, 58 Morrison Street, Edinburgh, United Kingdom, EH3 8BP	Corporate Secretary	02 March 2016	Active
5, Fleet Place, London, EC4M 7RD	Corporate Secretary	09 June 2009	Active
Baytrees, The Wad, West Wittering, Chichester, PO20 8AH	Director	01 May 2003	Active
301, Camberwell New Road, London, SE5 0TF	Director	22 August 2022	Active
50 Woodfield Road, Kings Heath, B13 9UJ	Director	28 January 2005	Active
15 Offerton Road, London, SW4 0EH	Director	29 September 2000	Active
51 Hawthorne Road, Kings Norton, Birmingham, B30 1EQ	Director	26 February 2004	Active
301, Camberwell New Road, London, SE5 0TF	Director	23 May 2012	Active
18 Mallinson Road, London, SW11 1BP	Director	06 July 1999	Active
28 Eyot Gardens, Hammersmith, London, W6 9TN	Director	06 July 1999	Active
Flat 1a Stonecourt, 40 Underwood Road, Caterham, CR3 6BB	Director	13 September 2005	Active
15 Austrey Close, Knowle, Solihull, B93 9JE	Director	24 September 2004	Active
3 Spring Close, Upper Basildon Pangbourne, Reading, RG8 8JQ	Director	13 September 2005	Active
Barley Wood, Church Lane, Stoulton, Worcestershire, WR7 4RE	Director	26 February 2004	Active
2 Rue Du Bout De La Ville, Vittefleur, France, 76450	Director	06 July 1999	Active
86 Rue Gallieni, Boulogne, France,	Director	06 July 1999	Active
Bracken Cottage, 102a Main Street, Barton Under Needwood, DE13 8AB	Director	26 February 2004	Active
301, Camberwell New Road, London, United Kingdom, SE5 0TF	Director	15 December 2010	Active
132 Basevi Way, Greenwich Reach, London, SE8 3JT	Director	06 June 2005	Active
65 Taybridge Road, London, SW11 5PX	Director	28 March 2002	Active
46 Daisy Lea Lane, Lindley, Huddersfield, HD3 3LP	Director	26 February 2004	Active
Flat 4, 18-20 Thornton Hill, Wimbledon, SW19 4HS	Director	06 September 2001	Active
41 Park Square, Leeds, LS1 2NS	Nominee Director	10 June 1999	Active
Moliver House, 15 Oakley Road, Bromham, Bedfordshire, United Kingdom, MK43 8HY	Director	26 February 2004	Active
7 Mermerus Gardens, Gravesend, DA12 4NB	Director	13 August 2005	Active

People with Significant Control

Transport Uk (Operations) Ltd
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	United Kingdom
Address	:	2nd Floor, St Andrew's House, London, United Kingdom, EC4A 3AG
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

ABELLIO LONDON LTD

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement