CROSS LONDON TRAINS HOLDCO LIMITED

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

This company is commonly known as Cross London Trains Holdco Limited. The company was founded 12 years ago and was given the registration number 08111476. The firm's registered office is in SWANLEY. You can find them at 8 White Oak Square, London Road, Swanley, Kent. This company's SIC code is 64910 - Financial leasing.

Company Information

Name	:	CROSS LONDON TRAINS HOLDCO LIMITED
Company Number	:	08111476
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	19 June 2012
End of financial year	:	30 June 2023
Jurisdiction	:	England - Wales
Industry Codes	:	64910 - Financial leasing

Office Address & Contact

Registered Address	:	8 White Oak Square, London Road, Swanley, Kent, BR8 7AG
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
8, White Oak Square, London Road, Swanley, England, BR8 7AG	Corporate Secretary	15 November 2017	Active
Innisfree Limited, Boundary House, 91/93 Charterhouse Street, London, England, EC1M 6HR	Director	23 January 2017	Active
3rd Floor South Building, 200 Aldersgate Street, London, United Kingdom, EC1A 4HD	Director	18 May 2022	Active
Schuhstr. 60, 91052 Erlangen, Germany,	Director	15 July 2019	Active
8, White Oak Square, Swanley, Kent, United Kingdom, BR8 7AG	Director	25 July 2013	Active
Dalmore Capital Limited, Caledonian Exchange, 19a Canning Street, Edinburgh, United Kingdom, EH3 8EG	Director	21 April 2023	Active
Boundary House, 91/93 Charterhouse Street, London, United Kingdom, EC1M 6HR	Director	01 February 2019	Active
Pinehurst 2, Pinehurst Road, Farnborough, United Kingdom, GU14 7BF	Director	12 October 2012	Active
8 White Oak Square, London Road, Swanley, BR8 7AG	Secretary	18 September 2013	Active
C/O Hackwood Secretaries Limited, One Silk Street, London, United Kingdom, EC2Y 8HQ	Corporate Secretary	19 June 2012	Active
8, White Oak Square, London Road, Swanley, United Kingdom, BR8 7AG	Director	14 December 2020	Active
16, Palace Street, London, England, SW1E 5JD	Director	15 July 2015	Active
16, Palace Street, London, England, SW1E 5JD	Director	22 January 2014	Active
210, Pentonville Road, London, United Kingdom, N1 9JY	Director	25 July 2013	Active
50, Werner Von Siemens Str. 50, Erlangen, Germany, 91052	Director	19 March 2014	Active
First Floor, Boundary House, 91/93 Charterhouse Street, London, England, EC1M 6HR	Director	12 October 2012	Active
Werner-Von Siemens Str. 50, Erlangen, Germany, 91052	Director	12 October 2012	Active
10-11, Charterhouse Square, London, United Kingdom, EC1M 6EH	Director	13 March 2019	Active
Faraday House, Sir William Siemens Square, Frimley, United Kingdom, GU16 8QD	Director	22 May 2015	Active
8 White Oak Square, London Road, Swanley, BR8 7AG	Director	25 August 2016	Active
3i, Investment Plc, 16 Palace Street, London, United Kingdom, SW1E 5JD	Director	12 October 2012	Active
One, Silk Street, London, United Kingdom, EC2Y 8HQ	Director	19 June 2012	Active
8 White Oak Square, London Road, Swanley, BR8 7AG	Director	07 June 2019	Active
28, King Street, London, United Kingdom, EC2V 8EH	Director	13 March 2019	Active
8 White Oak Square, London Road, Swanley, BR8 7AG	Director	22 September 2016	Active
First Floor, Boundary House, 91/93 Charterhouse Street, London, England, EC1M 6HR	Director	12 October 2012	Active
3i, Investment Plc, 16 Palace Street, London, United Kingdom, SW1E 5JD	Director	12 October 2012	Active

People with Significant Control

Cross London Trains Holdco 2 Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	England
Address	:	8, White Oak Square, London Road, Swanley, England, BR8 7AG
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

CROSS LONDON TRAINS HOLDCO LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement