THAMESLINK SOUTHERN GREAT NORTHERN LIMITED

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THAMESLINK SOUTHERN GREAT NORTHERN LIMITED

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Key Data

Status

Active

Company No.

12545324

Incorporation date

02/04/2020

Size

Audit Exemption Subsidiary

Contacts

Registered address

Registered address

Monument Place 24 Monument Street, 1st Floor, London EC3R 8AJCopy
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Latest events (Record since 15/12/2022)
dot icon22/04/2026
Appointment of Edward Michael Muraszko as a director on 2026-04-15
dot icon04/03/2026
Confirmation statement made on 2026-03-04 with updates
dot icon09/02/2026
Registered office address changed from , Great Minster House 4th Floor, Public Ownership Programme Team, 33 Horseferry Road, London, SW1P 4DR, England to Monument Place 24 Monument Street 1st Floor London EC3R 8AJ on 2026-02-09
dot icon29/01/2026
Appointment of Samantha Kay Evens as a director on 2026-01-19
dot icon29/01/2026
Termination of appointment of Liam Charles Talbot as a director on 2026-01-19
dot icon29/01/2026
Termination of appointment of Graeme Paul Frizzell as a director on 2026-01-19
dot icon29/01/2026
Termination of appointment of Peter Grady as a director on 2026-01-19
dot icon29/01/2026
Termination of appointment of Arthur Sam Jerome Borkwood as a director on 2026-01-19
dot icon29/01/2026
Appointment of Timothy Lodwick Rees as a director on 2026-01-19
dot icon29/01/2026
Termination of appointment of Rachel Gemma Stressing as a director on 2026-01-19
dot icon27/11/2025
Consolidated accounts of parent company for subsidiary company period ending 31/03/25
dot icon27/11/2025
Audit exemption subsidiary accounts made up to 2025-03-31
dot icon17/06/2025
Notice of agreement to exemption from audit of accounts for period ending 31/03/25
dot icon17/06/2025
Audit exemption statement of guarantee by parent company for period ending 31/03/25
dot icon16/04/2025
Change of details for Dft Olr Holdings Limited as a person with significant control on 2024-12-06
dot icon04/04/2025
Confirmation statement made on 2025-04-01 with updates
dot icon18/11/2024
Appointment of Rachel Gemma Stressing as a director on 2024-11-12
dot icon18/11/2024
Director's details changed for Mr Liam Charles Talbot on 2024-11-18
dot icon01/10/2024
Accounts for a dormant company made up to 2024-03-31
dot icon02/08/2024
Registered office address changed from , Great Minster House, 2nd Floor Franchise Resilience and Mobilisation Team, 33 Horseferry Road, London, SW1P 4DR, England to Monument Place 24 Monument Street 1st Floor London EC3R 8AJ on 2024-08-02
dot icon12/07/2024
Termination of appointment of Fiona Ann White as a director on 2024-07-11
dot icon12/07/2024
Appointment of Mr Arthur Sam Jerome Borkwood as a director on 2024-07-11
dot icon12/07/2024
Appointment of Mr Graeme Paul Frizzell as a director on 2024-07-11
dot icon11/04/2024
Confirmation statement made on 2024-04-01 with no updates
dot icon13/11/2023
Accounts for a dormant company made up to 2023-03-31
dot icon31/10/2023
Termination of appointment of Dominic Nigel Haddock as a director on 2023-10-27
dot icon13/10/2023
Appointment of Mrs Fiona Ann White as a director on 2023-10-10
dot icon09/05/2023
Confirmation statement made on 2023-04-01 with no updates
dot icon15/12/2022
Accounts for a dormant company made up to 2022-03-31

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Audit Exemption Subsidiary Accounts

dot iconNext accounts made up to
31/03/2026
dot iconDue by
31/12/2026
dot iconLast accounts made up to
31/03/2025View PDF

Confirmation

dot iconNext statement date
04/03/2027
dot iconLast statement dated
31/03/2025View PDF
See more events →

Financial Ratios

THAMESLINK SOUTHERN GREAT NORTHERN LIMITED has not submitted financial statements

THAMESLINK SOUTHERN GREAT NORTHERN LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

Credit report

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People

Officers

22
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

1
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Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About THAMESLINK SOUTHERN GREAT NORTHERN LIMITED

THAMESLINK SOUTHERN GREAT NORTHERN LIMITED is an(a) Active company incorporated on 02/04/2020 with the registered office located at Monument Place 24 Monument Street, 1st Floor, London EC3R 8AJ. There are currently 6 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 THAMESLINK SOUTHERN GREAT NORTHERN LIMITED?

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THAMESLINK SOUTHERN GREAT NORTHERN LIMITED is currently Active. It was registered on 02/04/2020 .

Where is THAMESLINK SOUTHERN GREAT NORTHERN LIMITED located?

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THAMESLINK SOUTHERN GREAT NORTHERN LIMITED is registered at Monument Place 24 Monument Street, 1st Floor, London EC3R 8AJ.

What does THAMESLINK SOUTHERN GREAT NORTHERN LIMITED do?

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THAMESLINK SOUTHERN GREAT NORTHERN LIMITED operates in the Passenger rail transport interurban (49.10 - SIC 2007) sector.

What is the latest filing for THAMESLINK SOUTHERN GREAT NORTHERN LIMITED?

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The latest filing was on 22/04/2026: Appointment of Edward Michael Muraszko as a director on 2026-04-15.