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Name

Agility Trains Management Services Limited
Address
4 Copthall Avenue
London
EC2R 7DA
VAT ID
VAT ID Status active inactive National Registration Only
VAT Registration Date
2 November 2021
Company No. 13624111 Show on Companies House
Accountssmall
last accounts made up to 31 March 2022
Sector (SIC)70229 - Business and other management consultancy activities
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House
gb-flag GB Agility Trains East (Holdings) Limited Status: Active Notified: 15/09/2021 Companies House Number: 07930434 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    gb-flag GB Agility Trains West (Holdings) Limited Status: Active Notified: 15/09/2021 Companies House Number: 07930508 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •

    Officers (13)

    Source: Companies House
    Binnington, Michael Edward London Status: Active Notified: 15/09/2021 Date of Birth: 12/1967 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Chivers, Andrew Noel London, England Status: Active Notified: 01/01/2022 Date of Birth: 12/1959 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Hawkesworth, Thomas London Status: Active Notified: 15/09/2021 Date of Birth: 12/1987 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Hobson, Daniel Frank London, England Status: Active Notified: 15/09/2021 Date of Birth: 04/1979 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Holstein, Mads Lerche Copenhagen, Denmark Status: Active Notified: 15/09/2021 Occupation: Director Role: Director Country of Residence: Denmark Nationality: Danish
    Hovmand, Jørgen Frederik Copenhagen, Denmark Status: Active Notified: 07/04/2022 Date of Birth: 05/1981 Occupation: Director Role: Director Country of Residence: Denmark Nationality: Danish
    Iversen, Mads Lerche Copenhagen, Denmark Status: Active Notified: 15/09/2021 Date of Birth: 05/1983 Occupation: Director Role: Director Country of Residence: Denmark Nationality: Danish
    Leness, Amanda Vanderneth London, England Status: Active Notified: 01/01/2022 Date of Birth: 05/1967 Occupation: Director Role: Director Country of Residence: England Nationality: British,American
    Love, Brian Edinburgh, Scotland Status: Active Notified: 04/04/2023 Date of Birth: 05/1979 Occupation: Director Role: Director Country of Residence: Scotland Nationality: British
    Pires, Daniel Fortio Da Costa Mendes Edinburgh, Scotland Status: Active Notified: 30/04/2024 Occupation: Director Role: Director Country of Residence: England Nationality: Portuguese
    Pitt, Andrew Christopher London, England Status: Active Notified: 01/01/2022 Date of Birth: 04/1959 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Woodard, Jeffrey Lance London Status: Active Notified: 15/09/2021 Date of Birth: 07/1978 Occupation: Director Role: Director Country of Residence: England Nationality: British,American
    Sakata, Yojiro Chiyoda-Ku, Japan Status: Ceased Notified: 25/05/2023 Ceased: 30/04/2024 Date of Birth: 04/1987 Occupation: Director Role: Director Country of Residence: Japan Nationality: Japanese