This company is commonly known as Govia Thameslink Railway Limited. The company was founded 12 years ago and was given the registration number 07934306. The firm's registered office is in NEWCASTLE UPON TYNE. You can find them at 3rd Floor, 41-51 Grey Street, Newcastle Upon Tyne, . This company's SIC code is 49100 - Passenger rail transport, interurban.
| Name | : | GOVIA THAMESLINK RAILWAY LIMITED |
|---|---|---|
| Company Number | : | 07934306 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 02 February 2012 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 3rd Floor, 41-51 Grey Street, Newcastle Upon Tyne, NE1 6EE |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| The Go-Ahead Group Limited, 4 Matthew Parker Street, Westminster, London, United Kingdom, SW1H 9NP | Secretary | 22 May 2023 | Active |
| Govia Thameslink Railway Limited, 24 Monument Street, London, United Kingdom, EC3R 8AJ | Director | 17 June 2022 | Active |
| Evergreen Building North, 160 Euston Road, London, United Kingdom, NW1 2DX | Director | 09 May 2022 | Active |
| 4, Matthew Parker Street, London, United Kingdom, SW1H 9NP | Director | 01 November 2023 | Active |
| The Go-Ahead Group Limited, 4 Matthew Parker Street, Westminster, London, United Kingdom, SW1H 9NP | Director | 01 April 2022 | Active |
| Keolis Uk, Evergreen House, 160 Euston Road, London, United Kingdom, NW1 2DX | Director | 01 July 2022 | Active |
| Monument Place, 24 Monument Street, London, United Kingdom, EC3R 8AJ | Director | 30 January 2024 | Active |
| Monument Place, 24 Monument Street, London, United Kingdom, EC3R 8AJ | Director | 09 July 2018 | Active |
| 3rd, Floor, 41-51 Grey Street, Newcastle Upon Tyne, England, NE1 6EE | Secretary | 02 February 2012 | Active |
| Hertford House, 1 Cranwood Street, London, United Kingdom, EC1V 9QS | Director | 09 June 2014 | Active |
| 344-354, Gray's Inn Road, London, United Kingdom, WC1X 8BP | Director | 02 February 2012 | Active |
| The Go-Ahead Group Plc, 4 Matthew Parker Street, Westminster, London, United Kingdom, SW1H 9NP | Director | 28 September 2021 | Active |
| The Go-Ahead Group Plc, 4 Matthew Parker Street, Westminster, London, United Kingdom, SW1H 9NP | Director | 05 June 2019 | Active |
| The Go-Ahead Group Plc, 4 Matthew Parker Street, London, United Kingdom, SW1H 9NP | Director | 02 February 2012 | Active |
| Monument Place, 24 Monument Street, London, United Kingdom, EC3R 8AJ | Director | 07 November 2016 | Active |
| The Go-Ahead Group Plc, 4 Matthew Parker Street, Westminster, London, United Kingdom, SW1H 9NP | Director | 14 March 2016 | Active |
| 3rd Floor, Friars Bridge Court, 41-45 Blackfriars Road, London, United Kingdom, SE1 8PG | Director | 14 July 2014 | Active |
| The Go-Ahead Group Plc, 4 Matthew Parker Street, London, United Kingdom, SW1H 9NP | Director | 20 November 2020 | Active |
| 4, Matthew Parker Street, Westminster, London, England, SW1H 9NP | Director | 02 February 2012 | Active |
| Evergreen Building North, 160 Euston Road, London, United Kingdom, NW1 2DX | Director | 14 May 2014 | Active |
| The Go-Ahead Group Plc, 4 Matthew Parker Street, London, United Kingdom, SW1H 9NP | Director | 20 July 2013 | Active |
| London & Southeastern Railway Ltd, 3rd Floor, Friars Bridge Court, 41-45 Blackfriars Rd, London, United Kingdom, SE1 8NZ | Director | 09 June 2014 | Active |
| The Go-Ahead Group Plc, 4 Matthew Parker Street, Westminster, London, United Kingdom, SW1H 9NP | Director | 02 February 2012 | Active |
| Monument Place, 24 Monument Street, London, United Kingdom, EC3R 8AJ | Director | 11 December 2017 | Active |
| The Go-Ahead Group Limited, 4 Matthew Parker Street, Westminster, London, United Kingdom, SW1H 9NP | Director | 09 May 2022 | Active |
| The Go-Ahead Group Limited, 4 Matthew Parker Street, Westminster, London, United Kingdom, SW1H 9NP | Director | 05 November 2021 | Active |
| Evergreen Building North, 160 Euston Road, London, United Kingdom, NW1 2DX | Director | 11 June 2015 | Active |
| 344-354, Gray's Inn Road, London, United Kingdom, WC1X 8BP | Director | 02 February 2012 | Active |
| Monument Place, 24 Monument Street, London, EC3R 8AJ | Director | 03 September 2018 | Active |
| 4, Matthew Parker Street, Westminster, London, England, SW1H 9NP | Director | 02 February 2012 | Active |
| Govia Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 3rd Floor, 41 - 51 Grey Street, Newcastle Upon Tyne, England, NE1 6EE |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2024-01-31 | Officers | Appoint person director company with name date. | Download |
| 2023-12-29 | Accounts | Accounts with accounts type full. | Download |
| 2023-11-09 | Officers | Termination director company with name termination date. | Download |
| 2023-11-09 | Officers | Appoint person director company with name date. | Download |
| 2023-06-20 | Officers | Change person director company with change date. | Download |
| 2023-05-26 | Officers | Termination secretary company with name termination date. | Download |
| 2023-05-26 | Officers | Appoint person secretary company with name date. | Download |
| 2023-04-14 | Accounts | Accounts with accounts type full. | Download |
| 2023-02-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-01-02 | Officers | Termination director company with name termination date. | Download |
| 2022-12-15 | Officers | Change person director company with change date. | Download |
| 2022-10-19 | Officers | Change person director company with change date. | Download |
| 2022-10-19 | Officers | Change person director company with change date. | Download |
| 2022-10-18 | Officers | Change person director company with change date. | Download |
| 2022-10-14 | Officers | Change person director company with change date. | Download |
| 2022-07-28 | Officers | Appoint person director company with name date. | Download |
| 2022-07-27 | Officers | Termination director company with name termination date. | Download |
| 2022-06-29 | Officers | Termination director company with name termination date. | Download |
| 2022-06-23 | Officers | Appoint person director company with name date. | Download |
| 2022-05-20 | Officers | Appoint person director company with name date. | Download |
| 2022-05-13 | Officers | Appoint person director company with name date. | Download |
| 2022-05-12 | Officers | Termination director company with name termination date. | Download |
| 2022-04-26 | Accounts | Accounts with accounts type full. | Download |
| 2022-04-25 | Accounts | Change account reference date company previous shortened. | Download |
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