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FIRST TRENITALIA WEST COAST RAIL LIMITED

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

This company is commonly known as First Trenitalia West Coast Rail Limited. The company was founded 7 years ago and was given the registration number 10349442. 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 TRENITALIA WEST COAST RAIL LIMITED
Company Number:10349442
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 August 2016
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 InformationRoleAppointedStatus
395, King Street, Aberdeen, United Kingdom, AB24 5RP

Secretary20 February 2017Active
8th Floor, The Point, 37 North Wharf Road, London, England, W2 1AF

Director01 June 2021Active
8th Floor, The Point, 37 North Wharf Road, London, United Kingdom, W2 1AF

Director05 September 2022Active
8th Floor, The Point, 37 North Wharf Road, London, United Kingdom, W2 1AF

Director25 July 2022Active
Firstgroup Plc, 8th Floor, The Point, 37 North Wharf Road, London, United Kingdom, W2 1AF

Director20 March 2023Active
395, King Street, Aberdeen, United Kingdom, AB24 5RP

Director27 August 2016Active
8th Floor, The Point, 37 North Wharf Road, London, United Kingdom, W2 1AF

Director01 June 2020Active
8th Floor, The Point, 37 North Wharf Road, London, United Kingdom, W2 1AF

Director02 November 2016Active
The Point, 8th Floor, 37 North Wharf Road, London, England, W2 1AF

Director12 June 2023Active
8th Floor, The Point, 37 North Wharf Road, London, United Kingdom, W2 1AF

Director03 October 2022Active
395, King Street, Aberdeen, United Kingdom, AB24 5RP

Secretary16 December 2016Active
395, King Street, Aberdeen, United Kingdom, AB24 5RP

Secretary27 August 2016Active
4th Floor, Capital House, 25 Chapel Street, London, United Kingdom, NW1 5DH

Director12 December 2019Active
395, King Street, Aberdeen, United Kingdom, AB24 5RP

Director27 August 2016Active
8th Floor, The Point, 37 North Wharf Road, London, United Kingdom, W2 1AF

Director08 December 2019Active
395, King Street, Aberdeen, United Kingdom, AB24 5RP

Director10 July 2017Active
395, King Street, Aberdeen, United Kingdom, AB24 5RP

Director27 August 2016Active
8th Floor, The Point, 37 North Wharf Road, London, United Kingdom, W2 1AF

Director15 June 2020Active
8th Floor, The Point, 37 North Wharf Road, London, United Kingdom, W2 1AF

Director31 March 2021Active
8th Floor, The Point, 37 North Wharf Road, London, United Kingdom, W2 1AF

Director08 December 2019Active

People with Significant Control

Trenitalia Uk Limited
Notified on:02 November 2016
Status:Active
Country of residence:England
Address:Cutlers Court, 115 Houndsditch, London, England, EC3A 7BR
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
First Rail Holdings Limited
Notified on:27 August 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

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-01-03Confirmation statement

Confirmation statement with no updates.

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2023-12-12Accounts

Accounts with accounts type full.

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2023-08-15Officers

Termination director company with name termination date.

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2023-06-26Officers

Appoint person director company with name date.

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2023-03-30Officers

Appoint person director company with name date.

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2023-01-18Confirmation statement

Confirmation statement with no updates.

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2023-01-10Accounts

Accounts with accounts type full.

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2022-10-04Officers

Termination director company with name termination date.

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2022-10-04Officers

Appoint person director company with name date.

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2022-09-06Officers

Appoint person director company with name date.

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2022-09-05Officers

Termination director company with name termination date.

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2022-07-26Officers

Appoint person director company with name date.

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2022-07-01Confirmation statement

Confirmation statement with no updates.

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2022-06-10Officers

Termination director company with name termination date.

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2022-03-31Officers

Termination director company with name termination date.

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2022-02-28Accounts

Accounts with accounts type full.

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2021-10-13Officers

Change person director company with change date.

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2021-10-12Officers

Change person director company with change date.

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2021-10-12Officers

Change person director company with change date.

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2021-10-12Officers

Change person director company with change date.

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2021-10-12Officers

Change person director company with change date.

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2021-10-12Officers

Change person director company with change date.

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2021-10-12Address

Change registered office address company with date old address new address.

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2021-10-12Persons with significant control

Change to a person with significant control.

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2021-07-01Confirmation statement

Confirmation statement with no updates.

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