EUROSTAR INTERNATIONAL LIMITED
6TH FLOOR, KINGS PLACE, 90 YORK WAY, LONDON N1 9AG- Active
- Private Limited Company
- Company No. 02462001
- Last Updated: 01 Mar 2024
Company Profile
EUROSTAR INTERNATIONAL LIMITED was incorporated on Monday, January 22, 1990 as a Private Limited Company with registered address in LONDON. EUROSTAR INTERNATIONAL LIMITED has the status: Active and it's listed in the following category: Passenger rail transport, interurban. This Private Limited Company has been operating for 34 years 9 months and 19 days.
| Name | EUROSTAR INTERNATIONAL LIMITED |
|---|---|
| Company number | 02462001 |
| Company type | Private Limited Company |
| Incorporation date | 22 Jan 1990 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
6TH FLOOR, KINGS PLACE 90 YORK WAY LONDON N1 9AG |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Eurostar Group Sa 1060 |
Dates: Thursday, April 7, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Gouvernement De La Republique Francaise 57 Rue De Varenne |
Dates: Wednesday, April 6, 2016 - present
significant influence or control
|
| Patina Rail Llp 40 Dukes Place, EC3A 7NH |
Dates: Wednesday, April 6, 2016 - Thursday, April 7, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Sncf Voyages Developpement S.A.S 2 Place De La Defense, 92053 |
Dates: Wednesday, April 6, 2016 - Thursday, April 7, 2022
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
|
Accounts and Confirmation
| Type of accounts | GROUP |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-41 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 18 February 2017 |
| Last confirmation statement dated | 22 January 2016 |
Mortgages
| Total of Mortgages | 162 |
|---|---|
| Mortgages Outstanding | 160 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| EUROSTAR INTERNATIONAL LIMITED | 22 Jan 1990 |
| EUROSTAR (U.K.) LIMITED | 31 Dec 2009 |