CROSS LONDON TRAINS HOLDCO 2 LIMITED

Key Data

Status

Active

Company No.

07813037

Incorporation date

17/10/2011

Size

Group

Classification

Financial leasing (64.91 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 17/10/2011)

27/03/2026

Group of companies' accounts made up to 2025-06-30

View PDF (39 pages)

26/06/2025

Confirmation statement made on 2025-06-19 with no updates

View PDF (3 pages)

07/04/2025

Change of details for Galvani Bidco Limited as a person with significant control on 2025-04-04

View PDF (2 pages)

01/04/2025

Group of companies' accounts made up to 2024-06-30

View PDF (39 pages)

05/02/2025

Appointment of Jørgen Frederik Hovmand as a director on 2025-02-01

View PDF (2 pages)

04/02/2025

Termination of appointment of Mads Lerche Holstein as a director on 2025-02-01

View PDF (1 pages)

13/12/2024

Termination of appointment of Karsten Moeller as a director on 2024-12-11

View PDF (1 pages)

13/12/2024

Appointment of Marcus Turnwald as a director on 2024-12-11

View PDF (2 pages)

26/06/2024

Confirmation statement made on 2024-06-19 with no updates

View PDF (3 pages)

30/03/2024

Group of companies' accounts made up to 2023-06-30

View PDF (40 pages)

19/10/2023

Director's details changed for Karsten Moeller on 2022-06-30

View PDF (2 pages)

14/09/2023

Director's details changed for Mr Mads Lerche Iversen on 2023-08-05

View PDF (2 pages)

30/06/2023

Director's details changed for Basil Justin Bromley Wetters on 2023-05-30

View PDF (2 pages)

30/06/2023

Confirmation statement made on 2023-06-19 with no updates

View PDF (3 pages)

02/05/2023

Appointment of Mr Matthew Templeton as a director on 2023-04-21

View PDF (2 pages)

28/04/2023

Termination of appointment of Jamie Pritchard as a director on 2023-04-21

View PDF (1 pages)

21/04/2023

Director's details changed for Basil Justin Bromley Wetters on 2022-05-16

View PDF (2 pages)

12/04/2023

Group of companies' accounts made up to 2022-06-30

View PDF (40 pages)

03/01/2023

Change of details for Project Ventures Rail Investments I Limited as a person with significant control on 2022-03-21

View PDF (2 pages)

23/11/2022

Change of details for Project Ventures Rail Investments I Limited as a person with significant control on 2016-04-06

View PDF (2 pages)

22/11/2022

Change of details for Innisfree Secondary Partners 2 Llp as a person with significant control on 2016-04-06

View PDF (2 pages)

26/09/2022

Termination of appointment of Michael Edward Binnington as a director on 2022-09-21

View PDF (1 pages)

14/07/2022

Director's details changed for Alastair James Watson on 2020-06-27

View PDF (2 pages)

30/06/2022

Confirmation statement made on 2022-06-19 with no updates

View PDF (3 pages)

06/06/2022

Appointment of Mr Mads Lerche Iversen as a director on 2022-05-18

View PDF (2 pages)

06/06/2022

Termination of appointment of Amanda Vanderneth Leness as a director on 2022-05-18

View PDF (1 pages)

22/12/2021

Group of companies' accounts made up to 2021-06-30

View PDF (39 pages)

15/12/2021

Registration of charge 078130370002, created on 2021-12-15

View PDF (38 pages)

01/07/2021

Confirmation statement made on 2021-06-19 with no updates

View PDF (3 pages)

10/05/2021

Secretary's details changed for Hcp Social Infrastructure (Uk) Limited on 2021-04-23

View PDF (1 pages)

12/01/2021

Appointment of Mr Michael Edward Binnington as a director on 2020-12-14

View PDF (2 pages)

10/01/2021

Group of companies' accounts made up to 2020-06-30

View PDF (38 pages)

24/06/2020

Confirmation statement made on 2020-06-19 with no updates

View PDF (3 pages)

13/12/2019

Group of companies' accounts made up to 2019-06-30

View PDF (37 pages)

02/09/2019

Director's details changed for Dr. Karsten Moeller on 2019-07-15

View PDF (2 pages)

17/07/2019

Appointment of Dr. Karsten Moeller as a director on 2019-07-15

View PDF (2 pages)

17/07/2019

Termination of appointment of Petra Regge as a director on 2019-05-15

View PDF (1 pages)

02/07/2019

Confirmation statement made on 2019-06-19 with updates

View PDF (4 pages)

02/07/2019

Termination of appointment of Alistair Graham Ray as a director on 2019-05-15

View PDF (1 pages)

02/07/2019

Appointment of Mr Jamie Pritchard as a director on 2019-06-07

View PDF (2 pages)

27/03/2019

Notification of Galvani Bidco Limited as a person with significant control on 2019-03-13

View PDF (2 pages)

27/03/2019

Cessation of 3I Infrastructure Plc as a person with significant control on 2019-03-13

View PDF (1 pages)

27/03/2019

Appointment of Mrs Amanda Vanderneth Leness as a director on 2019-03-13

View PDF (2 pages)

27/03/2019

Appointment of Alastair James Watson as a director on 2019-02-01

View PDF (2 pages)

27/03/2019

Termination of appointment of John Ivor Cavill as a director on 2019-03-13

View PDF (1 pages)

27/03/2019

Termination of appointment of Timothy John Kashem as a director on 2019-02-01

View PDF (1 pages)

27/03/2019

Termination of appointment of Scott Bruce Michael Moseley as a director on 2019-03-13

View PDF (1 pages)

27/03/2019

Appointment of Alistair Graham Ray as a director on 2019-03-13

View PDF (2 pages)

28/12/2018

Group of companies' accounts made up to 2018-06-30

View PDF (32 pages)

27/09/2018

Director's details changed for Mr Timothy John Kashem on 2018-03-12

View PDF (2 pages)

04/07/2018

Director's details changed for Mr Graham Maurice Beazley-Long on 2018-06-29

View PDF (2 pages)

20/06/2018

Director's details changed for Mr Andrew Christopher Pitt on 2018-05-11

View PDF (2 pages)

20/06/2018

Confirmation statement made on 2018-06-19 with updates

View PDF (4 pages)

18/12/2017

Group of companies' accounts made up to 2017-06-30

View PDF (34 pages)

23/11/2017

Termination of appointment of Charles Doyle as a secretary on 2017-11-15

View PDF (1 pages)

23/11/2017

Appointment of Hcp Social Infrastructure (Uk) Limited as a secretary on 2017-11-15

View PDF (2 pages)

23/11/2017

Director's details changed for Mr Scott Bruce Michael Moseley on 2017-11-15

View PDF (2 pages)

29/06/2017

Statement of capital following an allotment of shares on 2017-03-02

View PDF (3 pages)

29/06/2017

Confirmation statement made on 2017-06-19 with updates

View PDF (5 pages)

29/06/2017

Notification of Innisfree Secondary Partners 2 Llp as a person with significant control on 2016-04-06

View PDF (1 pages)

29/06/2017

Notification of Project Ventures Rail Investments I Limited as a person with significant control on 2016-04-06

View PDF (1 pages)

29/06/2017

Notification of 3I Infrastructure Plc as a person with significant control on 2016-04-06

View PDF (1 pages)

14/03/2017

Registered office address changed from 210 Pentonville Road London N1 9JY to 8 White Oak Square London Road Swanley Kent BR8 7AG on 2017-03-14

View PDF (2 pages)

31/01/2017

Appointment of Mr Graham Maurice Beazley-Long as a director on 2017-01-23

View PDF (2 pages)

31/01/2017

Termination of appointment of Stephen Charles Todd as a director on 2017-01-23

View PDF (1 pages)

15/12/2016

Group of companies' accounts made up to 2016-06-30

View PDF (25 pages)

04/10/2016

Appointment of Petra Regge as a director on 2016-09-22

View PDF (2 pages)

30/09/2016

Termination of appointment of Karsten Moeller as a director on 2016-09-22

View PDF (1 pages)

07/09/2016

Appointment of Mr Scott Bruce Michael Moseley as a director on 2016-08-25

View PDF (2 pages)

20/07/2016

Director's details changed for Basil Justin Bromley Wetters on 2016-07-06

View PDF (2 pages)

20/07/2016

Director's details changed for Karsten Moeller on 2016-07-06

View PDF (2 pages)

29/06/2016

Annual return made up to 2016-06-19 with full list of shareholders

View PDF (9 pages)

28/06/2016

Director's details changed for Basil Justin Bromley Wetters on 2016-06-28

View PDF (2 pages)

23/06/2016

Termination of appointment of Andrew Julian Frederick Cox as a director on 2016-06-14

View PDF (1 pages)

09/12/2015

Group of companies' accounts made up to 2015-06-30

View PDF (21 pages)

18/08/2015

Director's details changed for Stephen Charles Todd on 2015-08-17

View PDF (2 pages)

18/08/2015

Director's details changed for Timothy John Kashem on 2015-08-17

View PDF (2 pages)

23/07/2015

Appointment of John Ivor Cavill as a director on 2015-07-15

View PDF (2 pages)

13/07/2015

Annual return made up to 2015-06-19 with full list of shareholders

View PDF (10 pages)

17/06/2015

Termination of appointment of Stephen Paul Halliwell as a director on 2015-06-17

View PDF (1 pages)

17/06/2015

Termination of appointment of Stephen Paul Halliwell as a director on 2015-06-17

View PDF (1 pages)

17/06/2015

Appointment of Karsten Moeller as a director on 2015-05-22

View PDF (2 pages)

17/06/2015

Termination of appointment of Norbert Gerhard Josef Heller as a director on 2015-05-22

View PDF (1 pages)

10/10/2014

Group of companies' accounts made up to 2014-06-30

View PDF (19 pages)

01/07/2014

Annual return made up to 2014-06-19 with full list of shareholders

View PDF (11 pages)

27/06/2014

Register inspection address has been changed from C/O Hackwood Secretaries Limited One Silk Street London EC2Y 8HQ United Kingdom

View PDF (1 pages)

01/04/2014

Appointment of Mr Norbert Gerhard Josef Heller as a director

View PDF (2 pages)

01/04/2014

Termination of appointment of Klaus Kolof as a director

View PDF (1 pages)

20/03/2014

Group of companies' accounts made up to 2013-06-30

View PDF (17 pages)

22/01/2014

Appointment of Mr Andrew Julian Frederick Cox as a director

View PDF (2 pages)

06/01/2014

Termination of appointment of Christopher Young as a director

View PDF (1 pages)

02/12/2013

Secretary's details changed for Charles Doyle on 2013-12-02

View PDF (1 pages)

14/11/2013

Register(s) moved to registered office address

View PDF (1 pages)

09/10/2013

Appointment of Charles Doyle as a secretary

View PDF (3 pages)

02/10/2013

Termination of appointment of Hackwood Secretaries Limited as a secretary

View PDF (1 pages)

30/09/2013

Accounts for a dormant company made up to 2012-06-30

View PDF (3 pages)

06/08/2013

Appointment of Andrew Christopher Pitt as a director

View PDF (3 pages)

06/08/2013

Appointment of Stephen Paul Halliwell as a director

View PDF (3 pages)

06/08/2013

Termination of appointment of Scott Moseley as a director

View PDF (2 pages)

01/08/2013

Termination of appointment of Scott Moseley as a director

View PDF (1 pages)

10/07/2013

Resolutions

View PDF (25 pages)

05/07/2013

Registration of charge 078130370001

View PDF (46 pages)

03/07/2013

Annual return made up to 2013-06-19 with full list of shareholders

View PDF (11 pages)

03/07/2013

Statement of capital following an allotment of shares on 2013-06-25

View PDF (3 pages)

03/07/2013

Director's details changed for Christopher James Young on 2013-06-01

View PDF (2 pages)

03/07/2013

Director's details changed for Scott Bruce Michael Moseley on 2013-06-01

View PDF (2 pages)

01/07/2013

Current accounting period shortened from 2012-10-31 to 2012-06-30

View PDF (1 pages)

20/03/2013

Certificate of change of name

View PDF (2 pages)

23/10/2012

Annual return made up to 2012-10-17 with full list of shareholders

View PDF (11 pages)

23/10/2012

Director's details changed for Scott Bruce Michael Moseley on 2012-10-12

View PDF (2 pages)

16/10/2012

Appointment of Basil Justin Bromley Wetters as a director

View PDF (2 pages)

16/10/2012

Appointment of Klaus Michael Kolof as a director

View PDF (2 pages)

15/10/2012

Statement of capital following an allotment of shares on 2012-10-12

View PDF (3 pages)

21/12/2011

Register(s) moved to registered inspection location

View PDF (1 pages)

21/12/2011

Register inspection address has been changed

View PDF (1 pages)

09/12/2011

Appointment of Stephen Charles Todd as a director

View PDF (2 pages)

09/12/2011

Appointment of Timothy John Kashem as a director

View PDF (2 pages)

09/12/2011

Registered office address changed from C/O Hackwood Secretaries Limited One Silk Street London EC2Y 8HQ United Kingdom on 2011-12-09

View PDF (1 pages)

09/12/2011

Appointment of Christopher James Young as a director

View PDF (2 pages)

09/12/2011

Termination of appointment of Paul Newcombe as a director

View PDF (1 pages)

09/12/2011

Appointment of Scott Bruce Michael Moseley as a director

View PDF (2 pages)

17/10/2011

Incorporation

View PDF (34 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/06/2024

Next confirmation date

19/06/2026

Last change occurred

30/06/2024

Accounts

Group

Last made up date

30/06/2024

Next account date

30/06/2025

Next due on

31/03/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Halliwell, Stephen Paul	Director	25/07/2013 - 17/06/2015	64
Watson, Alastair James	Director	01/02/2019 - Present	42
Moeller, Karsten	Director	15/07/2019 - 11/12/2024	7
Hovmand, Jørgen Frederik	Director	01/02/2025 - Present	9
Holstein, Mads Lerche	Director	18/05/2022 - 01/02/2025	7

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About CROSS LONDON TRAINS HOLDCO 2 LIMITED

CROSS LONDON TRAINS HOLDCO 2 LIMITED is an(a) Active company incorporated on 17/10/2011 with the registered office located at 8 White Oak Square, London Road, Swanley, Kent BR8 7AG. There are currently 7 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CROSS LONDON TRAINS HOLDCO 2 LIMITED?

CROSS LONDON TRAINS HOLDCO 2 LIMITED is currently Active. It was registered on 17/10/2011 .

Where is CROSS LONDON TRAINS HOLDCO 2 LIMITED located?

CROSS LONDON TRAINS HOLDCO 2 LIMITED is registered at 8 White Oak Square, London Road, Swanley, Kent BR8 7AG.

What does CROSS LONDON TRAINS HOLDCO 2 LIMITED do?

CROSS LONDON TRAINS HOLDCO 2 LIMITED operates in the Financial leasing (64.91 - SIC 2007) sector.

What is the latest filing for CROSS LONDON TRAINS HOLDCO 2 LIMITED?

The latest filing was on 27/03/2026: Group of companies' accounts made up to 2025-06-30.