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Name

Cross London Trains Holdco 2 Limited
Address
8 White Oak Square
London Road
Swanley
BR8 7AG
VAT ID no VAT ID available
Company No. 07813037 Show on Companies House
Accountsgroup
last accounts made up to 30 June 2022
Sector (SIC)64910 - Financial leasing
Company Register Statusactive
Previous Names
  • Cross London Trains Holdco Limited
    		•
    KYC Check
    		KYC / PEP / AML request
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (4)

    Source: Companies House
    gb-flag GB Galvani Bidco Limited Status: Active Notified: 13/03/2019 Companies House Number: 11796075 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 Innisfree Secondary Partners 2 Llp Status: Active Notified: 06/04/2016 Companies House Number: Oc391974 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 Project Ventures Rail Investments I Limited Status: Active Notified: 06/04/2016 Companies House Number: 08243845 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 3i Infrastructure Plc Status: Ceased Notified: 06/04/2016 Ceased: 13/03/2019 Companies House Number: 00095682 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •

    Officers (9)

    Source: Companies House
    Beazley-Long, Graham Maurice London, England Status: Active Notified: 23/01/2017 Date of Birth: 02/1960 Occupation: Investment Manager Role: Director Country of Residence: England Nationality: British
    Holstein, Mads Lerche London, United Kingdom Status: Active Notified: 18/05/2022 Occupation: Investment Director Role: Director Country of Residence: Denmark Nationality: Danish
    Iversen, Mads Lerche London, United Kingdom Status: Active Notified: 18/05/2022 Date of Birth: 05/1983 Occupation: Investment Director Role: Director Country of Residence: Denmark Nationality: Danish
    Moeller, Karsten 91052 Erlangen, Germany Status: Active Notified: 15/07/2019 Date of Birth: 10/1977 Occupation: Investment Manager Role: Director Country of Residence: Germany Nationality: German
    Pitt, Andrew Christopher Swanley, Kent, England And Wales, United Kingdom Status: Active Notified: 25/07/2013 Date of Birth: 04/1959 Occupation: None Role: Director Country of Residence: England Nationality: British
    Templeton, Matthew 19a Canning Street, Edinburgh, United Kingdom Status: Active Notified: 21/04/2023 Date of Birth: 03/1973 Occupation: Director Role: Director Country of Residence: Scotland Nationality: British
    Vercity Social Infrastructure (uk) Limited, London Road, Swanley, Kent, England Status: Active Notified: 15/11/2017 Role: Secretary
    Watson, Alastair James London, United Kingdom Status: Active Notified: 01/02/2019 Date of Birth: 01/1974 Occupation: Investment Director Role: Director Country of Residence: United Kingdom Nationality: British
    Wetters, Basil Justin Bromley Farnborough, Hampshire, United Kingdom Status: Active Notified: 12/10/2012 Date of Birth: 01/1967 Occupation: None Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB Cross London Trains Holdco Limited Status: Active Notified: 06/04/2016 Companies House Number: 08111476 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •