GOVIA THAMESLINK RAILWAY LIMITED

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

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.

Company Information

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	:	49100 - Passenger rail transport, interurban

Office Address & Contact

Registered Address	:	3rd Floor, 41-51 Grey Street, Newcastle Upon Tyne, NE1 6EE
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

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

People with Significant Control

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	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

GOVIA THAMESLINK RAILWAY LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement