FIRST MTR SOUTH WESTERN TRAINS LIMITED

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

This company is commonly known as First Mtr South Western Trains Limited. The company was founded 13 years ago and was given the registration number 07900320. The firm's registered office is in LONDON. You can find them at 4th Floor Capital House, 25 Chapel Street, London, . This company's SIC code is 49100 - Passenger rail transport, interurban.

Company Information

Name	:	FIRST MTR SOUTH WESTERN TRAINS LIMITED
Company Number	:	07900320
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	06 January 2012
End of financial year	:	31 March 2023
Jurisdiction	:	England - Wales
Industry Codes	:	49100 - Passenger rail transport, interurban

Office Address & Contact

Registered Address	:	4th Floor Capital House, 25 Chapel Street, London, United Kingdom, NW1 5DH
Country Origin	:	UNITED KINGDOM
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
395, King Street, Aberdeen, United Kingdom, AB24 5RP	Secretary	20 February 2017	Active
Milford House, 1 Milford Street, Swindon, United Kingdom, SN1 1HL	Director	10 July 2017	Active
Milford House, 1 Milford Street, Swindon, United Kingdom, SN1 1HL	Director	10 July 2017	Active
8th Floor, The Point, 37 North Wharf Road, London, United Kingdom, W2 1AF	Director	01 June 2020	Active
395, King Street, Aberdeen, United Kingdom, AB24 5RP	Director	15 June 2016	Active
8th Floor, The Point, 37 North Wharf Road, London, United Kingdom, W2 1AF	Director	10 July 2017	Active
The Point, 8th Floor, 37 North Wharf Road, London, England, W2 1AF	Director	04 March 2024	Active
The Point, 8th Floor, 37 North Wharf Road, London, England, W2 1AF	Director	13 June 2023	Active
395, King Street, Aberdeen, United Kingdom, AB24 5RP	Secretary	18 August 2016	Active
395, King Street, Aberdeen, United Kingdom, AB24 5RP	Secretary	06 January 2012	Active
395, King Street, Aberdeen, Scotland, AB24 5RP	Secretary	19 May 2014	Active
4th Floor, Capital House, 25 Chapel Street, London, United Kingdom, NW1 5DH	Director	06 January 2012	Active
395, King Street, Aberdeen, United Kingdom, AB24 5RP	Director	06 January 2012	Active
395, King Street, Aberdeen, United Kingdom, AB24 5RP	Director	10 July 2017	Active
395, King Street, Aberdeen, United Kingdom, AB24 5RP	Director	10 July 2017	Active
395, King Street, Aberdeen, United Kingdom, AB24 5RP	Director	06 January 2012	Active
4th Floor, Capital House, 25 Chapel Street, London, United Kingdom, NW1 5DH	Director	15 June 2016	Active
8th Floor, The Point, 37 North Wharf Road, London, United Kingdom, W2 1AF	Director	22 March 2021	Active
4th Floor, Capital House, 25 Chapel Street, London, United Kingdom, NW1 5DH	Director	20 March 2018	Active
395, King Street, Aberdeen, United Kingdom, AB24 5RP	Director	20 August 2017	Active
8th Floor, The Point, 37 North Wharf Road, London, United Kingdom, W2 1AF	Director	01 October 2020	Active
4th Floor, Capital House, 25 Chapel Street, London, United Kingdom, NW1 5DH	Director	29 November 2017	Active
8th Floor, The Point, 37 North Wharf Road, London, United Kingdom, W2 1AF	Director	12 October 2020	Active

People with Significant Control

Mtr Corporation (Uk) Limited
Notified on	:	15 June 2016
Status	:	Active
Country of residence	:	United Kingdom
Address	:	Providence House, Providence Place, London, United Kingdom, N1 0NT
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

First Rail Holdings Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	United Kingdom
Address	:	8th Floor, The Point, London, United Kingdom, W2 1AF
Nature of control	:	Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors

FIRST MTR SOUTH WESTERN TRAINS LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement