THAMESLINK RAIL LIMITED

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

This company is commonly known as Thameslink Rail Limited. The company was founded 30 years ago and was given the registration number 03013232. The firm's registered office is in . 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	:	THAMESLINK RAIL LIMITED
Company Number	:	03013232
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	14 January 1995
End of financial year	:	02 July 2022
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
3rd Floor, 41-51 Grey Street, Newcastle Upon Tyne, NE1 6EE	Secretary	01 July 2006	Active
Evergreen Building North, 160 Euston Road, London, United Kingdom, NW1 2DX	Director	04 December 2009	Active
Monument Place, 24 Monument Street, London, United Kingdom, EC3R 8AJ	Director	01 November 2023	Active
35 Blenheim Court, Wootton Bassett, Swindon, SN4 8HQ	Secretary	14 January 1995	Active
Church Farm, High Row Caldwell, Richmond, DL11 7QQ	Secretary	28 February 1997	Active
White Cottage Church Road, Milford, Godalming, GU8 5JB	Secretary	31 January 1995	Active
Hertford House, 1 Cranwood Street, London, United Kingdom, EC1V 9QS	Director	09 April 2004	Active
Bolam Hall East, Morpeth, NE61 3UA	Director	28 February 1997	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	01 April 2011	Active
14a Grange Park, Rye Street, Bishops Stortford, CM23 2HU	Director	13 February 1995	Active
Church Farm, High Row Caldwell, Richmond, DL11 7QQ	Director	28 February 1997	Active
The Go-Ahead Group Plc, 4 Matthew Parker Street, Westminster, London, United Kingdom, SW1H 9NP	Director	14 March 2016	Active
66 Tyne Crescent, Bedford, MK41 7UL	Director	02 February 1996	Active
66 Tyne Crescent, Bedford, MK41 7UL	Director	09 November 1995	Active
2 Parsons Close, Nether Heyford, Northampton, NN7 3NJ	Director	12 April 1999	Active
4 Sycamore Close, Flitwick, Bedford, MK45 1LT	Director	31 January 1995	Active
22 Avenue De La Prise D'Eau, Le Vesinet 78110, France, FOREIGN	Director	26 February 1997	Active
71 Rue Xavier De Maistre, Rueil Malmaison 92500, France,	Director	13 November 2000	Active
The Go-Ahead Group Plc, 4 Matthew Parker Street, London, United Kingdom, SW1H 9NP	Director	07 March 2011	Active
21 Wyatts Close, Chorleywood, Rickmansworth, WD3 5TF	Director	14 January 1995	Active
The Go-Ahead Group Plc, 4 Matthew Parker Street, London, United Kingdom, SW1H 9NP	Director	06 December 2015	Active
9, Rue De Caumartin, Paris, Cedex 09, France,	Director	26 October 2005	Active
The Go Ahead Group Plc, 6th Floor, 1 Warwick Row, London, SW1E 5ER	Director	01 April 1999	Active
25 Rue De Navarin, Paris, France, FOREIGN	Director	13 November 2000	Active
7 Rue Rouget De Lisle, St-Germain-En-Laye, France,	Director	26 February 1997	Active
23q, Rue Df Alsace, 78100 Saint Germain En Laye, France,	Director	06 October 2006	Active
Highlands, Saint Andrews Road, Henley On Thames, RG9 1PG	Director	28 February 1997	Active
Heathcroft, Potters Bank, Durham City, DH1 3RR	Director	28 February 1997	Active
32 St Paul's Square, York, YO24 4BD	Director	31 January 1995	Active
1, Walnut Close, Wokingham, RG41 4BG	Director	11 October 1995	Active
18 Sherborne Close, Colnbrook, Slough, SL3 0PB	Director	14 January 1995	Active
2 The Maltings, Allandale, Hemel Hempstead, HP2 5JB	Director	28 March 1995	Active
Keolis Uk Limited Northumberland House, 7th Floor, 303 - 306 High Holborn, London, WC1V 7JZ	Director	05 October 2007	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

THAMESLINK RAIL LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement