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Nom

Cross London Trains Finance Company Limited
Adresse
8 White Oak Square
London Road
Swanley
BR8 7AG
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 08111482 Show on Companies House
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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
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
    •

    Officers (11)

    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
    Hovmand, Jørgen Frederik 1115, Copenhagen, Denmark Status: Active Notified: 01/02/2025 Occupation: Senior Manager 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
    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
    Turnwald, Marcus 91052, Germany Status: Active Notified: 11/12/2024 Occupation: Director Role: Director Country of Residence: Germany Nationality: German
    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
    Holstein, Mads Lerche London, United Kingdom Status: Ceased Notified: 18/05/2022 Ceased: 01/02/2025 Occupation: Investment Director Role: Director Country of Residence: Denmark Nationality: Danish
    Moeller, Karsten 91052 Erlangen, Germany Status: Ceased Notified: 15/07/2019 Ceased: 11/12/2024 Date of Birth: 10/1977 Occupation: Investment Manager Role: Director Country of Residence: Germany Nationality: German