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Nom

MTR Corporation (UK) LTD

Adresse
Third Floor
123 Pall Mall
London
SW1Y 5EA
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
11 mai 2016
Company Register Name MTR Corporation (UK) Limited
Company Register Address Providence House
Islington
N1 0NT
Société Numéro de Registre 05205402 Show on Companies House
Accountsfull
last accounts made up to 31 décembre 2021
Activité (Code NAF)49100 - Transport ferroviaire interurbain de voyageurs
Statut de Sociétéactive
Noms Précédents
  • 3387TH Single Member Shelf Trading Company Limited
  • KYC Check
    KYC / PEP / AML request
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    Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Mtr Corporation Limited Status: Ceased Notified: 06/04/2016 Ceased: 25/10/2019 Companies House Number: 00714016 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Significant influence or control
  • Officers (4)

    Source: Companies House
    Bolt Burdon Secretaries Limited, Islington, London Status: Active Notified: 28/06/2005 Role: Secretary Nationality: British
    King, Andrew Lewis Islington, London Status: Active Notified: 22/05/2020 Date of Birth: 06/1980 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Yam, Pak Nin Islington Status: Active Notified: 30/03/2024 Occupation: Business Director Role: Director Country of Residence: Hong Kong Nationality: Chinese
    Murphy, Stephen John Islington Status: Ceased Notified: 01/10/2020 Ceased: 29/03/2024 Date of Birth: 12/1969 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (8)

    gb-flag First MTR South Western Trains Limited Status: Active Notified: 15/06/2016 Companies House Number: 07900320 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 MTR (Metro Trains London) Limited Status: Active Notified: 06/08/2021 Companies House Number: 13552125 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB MTR Corporation (Crossrail) Limited Status: Active Notified: 06/04/2016 Companies House Number: 08754715 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB MTR Corporation (Silverlink) Limited Status: Active Notified: 06/04/2016 Companies House Number: 05655294 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB MTR Corporation (UK) NRT Limited Status: Active Notified: 06/04/2016 Companies House Number: 08754902 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB MTR Elizabeth Line Limited Status: Active Notified: 07/03/2019 Companies House Number: 11866994 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB MTR Property Development Management (UK) Limited Status: Active Notified: 18/08/2020 Companies House Number: 12820016 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB MTR West Coast Partnership Limited Status: Active Notified: 12/07/2018 Companies House Number: 11461172 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors