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Nom

Agility Trains East (Holdings) Limited
Adresse
4th Floor
4 Copthall Avenue
London
EC2R 7DA
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 07930434 Show on Companies House
Accountsgroup
last accounts made up to 31 mars 2022
Activité (Code NAF)64209 - Activités des sociétés holding
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (3)

Source: Companies House
gb-flag GB Aip Mallard Holding K/S Status: Active Notified: 10/12/2021 Companies House Number: 41619619 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 Glil Blue Comet Holdings Limited Status: Active Notified: 05/03/2021 Companies House Number: 12880831 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 Hitachi Rail Europe Limited Status: Ceased Notified: 06/04/2016 Ceased: 05/03/2021 Companies House Number: 05598549 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
    •

    Officers (12)

    Source: Companies House
    Binnington, Michael Edward London, England Status: Active Notified: 23/06/2021 Date of Birth: 12/1967 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Chivers, Andrew Noel London, England Status: Active Notified: 11/01/2021 Date of Birth: 12/1959 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Clarke, Montgomery Peter Garrett London, England Status: Active Notified: 23/07/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Ewin, Jodie Amelia London, England Status: Active Notified: 04/04/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Hawkesworth, Thomas London, England Status: Active Notified: 06/11/2020 Date of Birth: 12/1987 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Hobson, Daniel Frank London, England Status: Active Notified: 11/01/2021 Date of Birth: 04/1979 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Holstein, Mads Lerche Copenhagen, Denmark Status: Active Notified: 26/10/2020 Occupation: Director Role: Director Country of Residence: Denmark Nationality: Danish
    Hovmand, JØrgen Frederik Dk-1130 Copenhagen, Denmark Status: Active Notified: 29/03/2022 Date of Birth: 05/1989 Occupation: Director Role: Director Country of Residence: Denmark Nationality: Danish
    Iversen, Mads Lerche Copenhagen, Denmark Status: Active Notified: 26/10/2020 Date of Birth: 05/1983 Occupation: Director Role: Director Country of Residence: Denmark Nationality: Danish
    Pitt, Andrew Christopher London, England Status: Active Notified: 21/07/2021 Date of Birth: 04/1959 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Shuman, Kurt Daniel Suite 1400, Miami, Florida, United States Status: Active Notified: 18/07/2022 Date of Birth: 01/1974 Occupation: Director Role: Director Country of Residence: United States Nationality: American
    Mee, Jane Aine London, England Status: Ceased Notified: 29/01/2016 Ceased: 06/11/2020 Occupation: Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (2)

    gb-flag GB Agility Trains East (Midco) Limited Status: Active Notified: 06/04/2016 Companies House Number: 07930515 Nature of Control
  • Ownership of shares - 75% or more
    •
    gb-flag Agility Trains Management Services Limited Status: Active Notified: 15/09/2021 Companies House Number: 13624111 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%
    •