Cross London Trains Holdco 2 Limited. net worth, address, company information. Free

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Cross London Trains Holdco 2 Limited (number 07813037) is a private limited company legally formed on 2011-10-17. This firm was registered at 8 White Oak Square, London Road, Swanley BR8 7AG. Changed on 2013-03-20, the previous name the firm utilized was Cross London Trains Holdco Limited. Cross London Trains Holdco 2 Limited is operating under SIC: 64910 which stands for "financial leasing".

Company details

Name	Cross London Trains Holdco 2 Limited
Number	07813037
Date of Incorporation:	2011/10/17
End of financial year:	30 June
Address:	8 White Oak Square, London Road, Swanley, BR8 7AG
SIC code:	64910 - Financial leasing

Moving to the 7 directors that can be found in the above-mentioned company, we can name: Matthew T. (appointed on 21 April 2023), Mads H. (appointment date: 18 May 2022), Karsten M. (appointed on 15 July 2019). The Companies House lists 4 persons of significant control, namely: Project Ventures Rail Investments I Limited can be found at Pinehurst Road, Frimley, GU14 7BF Farnborough, Hampshire. This corporate PSC has 1/2 or less of shares, 1/2 or less of voting rights. Innisfree Secondary Partners 2 Llp can be found at 91/93 Charterhouse Street, EC1M 6HR London. This corporate PSC has 1/2 or less of shares, 1/2 or less of voting rights. Galvani Bidco Limited can be found at Charterhouse Square, EC1M 6EH London. This corporate PSC has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

People with significant control

Project Ventures Rail Investments I Limited

6 April 2016

Address	Pinehurst 2 Pinehurst Road, Frimley, Farnborough, Hampshire, GU14 7BF, United Kingdom
Legal authority	United Kingdom
Legal form	Limited By Shares
Country registered	England
Place registered	Companies House
Registration number	08243845
Nature of control:	25-50% voting rights 25-50% shares

Innisfree Secondary Partners 2 Llp

6 April 2016

Address	Boundary House 91/93 Charterhouse Street, London, EC1M 6HR, England
Legal authority	United Kingdom
Legal form	Limited Liability Partnership
Country registered	England
Place registered	Companies House
Registration number	Oc391974
Nature of control:	25-50% voting rights 25-50% shares

Galvani Bidco Limited

13 March 2019

Address	10-11 Charterhouse Square, London, EC1M 6EH, United Kingdom
Legal authority	United Kingdom
Legal form	Corporate
Country registered	United Kingdom
Place registered	Companies House
Registration number	11796075
Nature of control:	25-50% voting rights 25-50% shares

3i Infrastructure Plc

6 April 2016 - 13 March 2019

Address	22 Grenville Street, Jersey, JE4 8PX, Channel Islands
Legal authority	Channel Islands
Legal form	Public Limited Company
Country registered	Channel Islands
Place registered	Companies House
Registration number	95682
Nature of control:	25-50% shares

Filings

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(CH01) On June 30, 2022 director's details were changed filed on: 19th, October 2023 \| officers	Free Download (2 pages)

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(CH01) On June 30, 2022 director's details were changed filed on: 19th, October 2023 \| officers	Free Download (2 pages)
(CH01) On August 5, 2023 director's details were changed filed on: 14th, September 2023 \| officers	Free Download (2 pages)
(CH01) On May 30, 2023 director's details were changed filed on: 30th, June 2023 \| officers	Free Download (2 pages)
(AP01) On April 21, 2023 new director was appointed. filed on: 2nd, May 2023 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on April 21, 2023 filed on: 28th, April 2023 \| officers	Free Download (1 page)
(CH01) On May 16, 2022 director's details were changed filed on: 21st, April 2023 \| officers	Free Download (2 pages)
(AA) Group of companies' accounts made up to June 30, 2022 filed on: 12th, April 2023 \| accounts	Free Download (40 pages)
(TM01) Director's appointment was terminated on September 21, 2022 filed on: 26th, September 2022 \| officers	Free Download (1 page)
(CH01) On June 27, 2020 director's details were changed filed on: 14th, July 2022 \| officers	Free Download (2 pages)
(AP01) On May 18, 2022 new director was appointed. filed on: 6th, June 2022 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on May 18, 2022 filed on: 6th, June 2022 \| officers	Free Download (1 page)
(AA) Group of companies' accounts made up to June 30, 2021 filed on: 22nd, December 2021 \| accounts	Free Download (39 pages)
(CH04) Secretary's name changed on April 23, 2021 filed on: 10th, May 2021 \| officers	Free Download (1 page)
(AP01) On December 14, 2020 new director was appointed. filed on: 12th, January 2021 \| officers	Free Download (2 pages)
(AA) Group of companies' accounts made up to June 30, 2020 filed on: 10th, January 2021 \| accounts	Free Download (38 pages)
(AA) Group of companies' accounts made up to June 30, 2019 filed on: 13th, December 2019 \| accounts	Free Download (37 pages)
(CH01) On July 15, 2019 director's details were changed filed on: 2nd, September 2019 \| officers	Free Download (2 pages)
(AP01) On July 15, 2019 new director was appointed. filed on: 17th, July 2019 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on May 15, 2019 filed on: 17th, July 2019 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on May 15, 2019 filed on: 2nd, July 2019 \| officers	Free Download (1 page)
(AP01) On June 7, 2019 new director was appointed. filed on: 2nd, July 2019 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on March 13, 2019 filed on: 27th, March 2019 \| officers	Free Download (1 page)
(AP01) On February 1, 2019 new director was appointed. filed on: 27th, March 2019 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on February 1, 2019 filed on: 27th, March 2019 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on March 13, 2019 filed on: 27th, March 2019 \| officers	Free Download (1 page)
(AP01) On March 13, 2019 new director was appointed. filed on: 27th, March 2019 \| officers	Free Download (2 pages)
(AP01) On March 13, 2019 new director was appointed. filed on: 27th, March 2019 \| officers	Free Download (2 pages)
(AA) Group of companies' accounts made up to June 30, 2018 filed on: 28th, December 2018 \| accounts	Free Download (32 pages)
(CH01) On March 12, 2018 director's details were changed filed on: 27th, September 2018 \| officers	Free Download (2 pages)
(CH01) On June 29, 2018 director's details were changed filed on: 4th, July 2018 \| officers	Free Download (2 pages)
(CH01) On May 11, 2018 director's details were changed filed on: 20th, June 2018 \| officers	Free Download (2 pages)
(AA) Group of companies' accounts made up to June 30, 2017 filed on: 18th, December 2017 \| accounts	Free Download (34 pages)
(CH01) On November 15, 2017 director's details were changed filed on: 23rd, November 2017 \| officers	Free Download (2 pages)
(TM02) Termination of appointment as a secretary on November 15, 2017 filed on: 23rd, November 2017 \| officers	Free Download (1 page)
(AP04) Appointment (date: November 15, 2017) of a secretary filed on: 23rd, November 2017 \| officers	Free Download (2 pages)
(SH01) Capital declared on March 2, 2017: 1203.00 GBP filed on: 29th, June 2017 \| capital	Free Download (3 pages)
(AD01) New registered office address 8 White Oak Square London Road Swanley Kent BR8 7AG. Change occurred on March 14, 2017. Company's previous address: 210 Pentonville Road London N1 9JY. filed on: 14th, March 2017 \| address	Free Download (2 pages)
(AP01) On January 23, 2017 new director was appointed. filed on: 31st, January 2017 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on January 23, 2017 filed on: 31st, January 2017 \| officers	Free Download (1 page)
(AA) Group of companies' accounts made up to June 30, 2016 filed on: 15th, December 2016 \| accounts	Free Download (25 pages)
(AP01) On September 22, 2016 new director was appointed. filed on: 4th, October 2016 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on September 22, 2016 filed on: 30th, September 2016 \| officers	Free Download (1 page)
(AP01) On August 25, 2016 new director was appointed. filed on: 7th, September 2016 \| officers	Free Download (2 pages)
(CH01) On July 6, 2016 director's details were changed filed on: 20th, July 2016 \| officers	Free Download (2 pages)
(CH01) On July 6, 2016 director's details were changed filed on: 20th, July 2016 \| officers	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to June 19, 2016 filed on: 29th, June 2016 \| annual return	Free Download (9 pages)
(SH01) Capital declared on June 29, 2016: 1200.00 GBP capital
(CH01) On June 28, 2016 director's details were changed filed on: 28th, June 2016 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on June 14, 2016 filed on: 23rd, June 2016 \| officers	Free Download (1 page)
(AA) Group of companies' accounts made up to June 30, 2015 filed on: 9th, December 2015 \| accounts	Free Download (21 pages)
(CH01) On August 17, 2015 director's details were changed filed on: 18th, August 2015 \| officers	Free Download (2 pages)
(CH01) On August 17, 2015 director's details were changed filed on: 18th, August 2015 \| officers	Free Download (2 pages)
(AP01) On July 15, 2015 new director was appointed. filed on: 23rd, July 2015 \| officers	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to June 19, 2015 filed on: 13th, July 2015 \| annual return	Free Download (10 pages)
(TM01) Director's appointment was terminated on June 17, 2015 filed on: 17th, June 2015 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on May 22, 2015 filed on: 17th, June 2015 \| officers	Free Download (1 page)
(AP01) On May 22, 2015 new director was appointed. filed on: 17th, June 2015 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on June 17, 2015 filed on: 17th, June 2015 \| officers	Free Download (1 page)
(AA) Group of companies' accounts made up to June 30, 2014 filed on: 10th, October 2014 \| accounts	Free Download (19 pages)
(AR01) Annual return with full list of company shareholders, made up to June 19, 2014 filed on: 1st, July 2014 \| annual return	Free Download (11 pages)
(AD02) Register of charges moved to new address at an unknown date. Old Address: C/O Hackwood Secretaries Limited One Silk Street London EC2Y 8HQ United Kingdom filed on: 27th, June 2014 \| address	Free Download (1 page)
(AP01) On April 1, 2014 new director was appointed. filed on: 1st, April 2014 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on April 1, 2014 filed on: 1st, April 2014 \| officers	Free Download (1 page)
(AA) Group of companies' accounts made up to June 30, 2013 filed on: 20th, March 2014 \| accounts	Free Download (17 pages)
(AP01) On January 22, 2014 new director was appointed. filed on: 22nd, January 2014 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on January 6, 2014 filed on: 6th, January 2014 \| officers	Free Download (1 page)
(CH03) On December 2, 2013 secretary's details were changed filed on: 2nd, December 2013 \| officers	Free Download (1 page)
(AD04) Register(s) moved to registered office address filed on: 14th, November 2013 \| address	Free Download (1 page)
(AP03) Appointment (date: October 9, 2013) of a secretary filed on: 9th, October 2013 \| officers	Free Download (3 pages)
(TM02) Termination of appointment as a secretary on October 2, 2013 filed on: 2nd, October 2013 \| officers	Free Download (1 page)
(AA) Dormant company accounts made up to June 30, 2012 filed on: 30th, September 2013 \| accounts	Free Download (3 pages)
(AP01) On August 6, 2013 new director was appointed. filed on: 6th, August 2013 \| officers	Free Download (3 pages)
(AP01) On August 6, 2013 new director was appointed. filed on: 6th, August 2013 \| officers	Free Download (3 pages)
(TM01) Director's appointment was terminated on August 6, 2013 filed on: 6th, August 2013 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on August 1, 2013 filed on: 1st, August 2013 \| officers	Free Download (1 page)
(RESOLUTIONS) Memorandum and Articles of Association resolution filed on: 10th, July 2013 \| resolution	Free Download (25 pages)
(CH01) On June 1, 2013 director's details were changed filed on: 3rd, July 2013 \| officers	Free Download (2 pages)
(CH01) On June 1, 2013 director's details were changed filed on: 3rd, July 2013 \| officers	Free Download (2 pages)
(SH01) Capital declared on June 25, 2013: 1200.00 GBP filed on: 3rd, July 2013 \| capital	Free Download (3 pages)
(AR01) Annual return with full list of company shareholders, made up to June 19, 2013 filed on: 3rd, July 2013 \| annual return	Free Download (11 pages)
(AA01) Current accounting reference period shortened from October 31, 2012 to June 30, 2012 filed on: 1st, July 2013 \| accounts	Free Download (1 page)
(CERTNM) Company name changed cross london trains holdco LIMITEDcertificate issued on 20/03/13 filed on: 20th, March 2013 \| change of name	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to October 17, 2012 filed on: 23rd, October 2012 \| annual return	Free Download (11 pages)
(CH01) On October 12, 2012 director's details were changed filed on: 23rd, October 2012 \| officers	Free Download (2 pages)
(AP01) On October 16, 2012 new director was appointed. filed on: 16th, October 2012 \| officers	Free Download (2 pages)
(AP01) On October 16, 2012 new director was appointed. filed on: 16th, October 2012 \| officers	Free Download (2 pages)
(SH01) Capital declared on October 12, 2012: 3.00 GBP filed on: 15th, October 2012 \| capital	Free Download (3 pages)
(AD02) Notification of SAIL filed on: 21st, December 2011 \| address	Free Download (1 page)
(AD03) Register(s) moved to registered inspection location filed on: 21st, December 2011 \| address	Free Download (1 page)
(AP01) On December 9, 2011 new director was appointed. filed on: 9th, December 2011 \| officers	Free Download (2 pages)
(AP01) On December 9, 2011 new director was appointed. filed on: 9th, December 2011 \| officers	Free Download (2 pages)
(AD01) Company moved to new address on December 9, 2011. Old Address: C/O Hackwood Secretaries Limited One Silk Street London EC2Y 8HQ United Kingdom filed on: 9th, December 2011 \| address	Free Download (1 page)
(AP01) On December 9, 2011 new director was appointed. filed on: 9th, December 2011 \| officers	Free Download (2 pages)
(AP01) On December 9, 2011 new director was appointed. filed on: 9th, December 2011 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on December 9, 2011 filed on: 9th, December 2011 \| officers	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 17th, October 2011 \| incorporation	Free Download (34 pages)

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