CROSS LONDON TRAINS HOLDCO 2 LIMITED
8 WHITE OAK SQUARE, LONDON ROAD, SWANLEY  BR8 7AG- Active
- Private Limited Company
- Company No. 07813037
- Last Updated: 01 Mar 2024
Company Profile
CROSS LONDON TRAINS HOLDCO 2 LIMITED was incorporated on Monday, October 17, 2011 as a Private Limited Company with registered address in SWANLEY. CROSS LONDON TRAINS HOLDCO 2 LIMITED has the status: Active and it's listed in the following category: Financial leasing. This Private Limited Company has been operating for 12 years 11 months and 4 days.
Name | CROSS LONDON TRAINS HOLDCO 2 LIMITED |
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Company number | 07813037 |
Company type | Private Limited Company |
Incorporation date | 17 Oct 2011 |
Status | Active |
Industry (SIC 2007) |
Address
Registered Address |
8 WHITE OAK SQUARE LONDON ROAD SWANLEY BR8 7AG |
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Country Of Origin |
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 |
---|---|
Galvani Bidco Limited Charterhouse Square, EC1M 6EH |
Dates: Wednesday, March 13, 2019 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
3i Infrastructure Plc Grenville Street, JE4 8PX |
Dates: Wednesday, April 6, 2016 - Wednesday, March 13, 2019
ownership of shares 25 to 50 percent
|
Project Ventures Rail Investments I Limited Pinehurst Road, GU14 7BF |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Innisfree Secondary Partners 2 Llp 91/93 Charterhouse Street, EC1M 6HR |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
Type of accounts | GROUP |
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End of financial Year | 30 June |
Next annual accounts due | 31 March 2024, (-174 days left) |
Latest accounts | 30 June 2022 |
Next confirmation statement due | 17 July 2017 |
Last confirmation statement dated | 19 June 2016 |
Mortgages
Total of Mortgages | 2 |
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Mortgages Outstanding | 2 |
Mortgages Partially Satisfied | 0 |
Mortgages Satisfied/Paid | 0 |
Previous Names
Name | Change Date |
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CROSS LONDON TRAINS HOLDCO 2 LIMITED | 17 Oct 2011 |
CROSS LONDON TRAINS HOLDCO LIMITED | 20 Mar 2013 |