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 8 directors that can be found in the above-mentioned company, we can name: Michael B. (appointed on 14 December 2020), Karsten M. (appointment date: 15 July 2019), Jamie P. (appointed on 07 June 2019). The Companies House lists 4 persons of significant control, namely: Project Ventures Rail Investments I Limited can be found at Sir William Siemens Square, Frimley, GU16 8QD Camberley. This corporate PSC has 1/2 or less of shares,. 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,. 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 Faraday House Sir William Siemens Square, Frimley, Camberley, GU16 8QD, England
Legal authority United Kingdom
Legal form Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 08243845
Nature of control: 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% 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

Categories:
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
(AA) Group of companies' accounts made up to June 30, 2019
filed on: 13th, December 2019 | accounts
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