CompanyTrack
C

CROSS LONDON TRAINS HOLDCO 2 LIMITED

Active Swanley

Financial leasing

2 employees
Financial leasing
C

CROSS LONDON TRAINS HOLDCO 2 LIMITED

Financial leasing

Founded 17 Oct 2011 Active Swanley, United Kingdom 2 employees
Financial leasing
Accounts Submitted 1 Apr 2025
Confirmation Statement Submitted 26 Jun 2025
Net assets £-299.22M £113.81M 2024 year on year
Total assets £1513.31M £64.47M 2024 year on year
Total Liabilities £1812.53M £49.35M 2024 year on year
Charges 2
2 outstanding

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Contact & Details

Registered Address

8 White Oak Square London Road Swanley Kent BR8 7AG

Credit Report

Discover CROSS LONDON TRAINS HOLDCO 2 LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

£275.00k

Decreased by £20.39M (-99%)

Net Assets

-£299.22M

Decreased by £113.81M (-61%)

Total Liabilities

£1812.53M

Increased by £49.35M (+3%)

Turnover

£180.13M

Employees

2

Debt Ratio

120%

Increased by 8 (+7%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

3 Allotments 1,202 Shares £2.73m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
2 Mar 20173£2.73m£908k
25 Jun 20131,197£1k£1
12 Oct 20122£2£1

Officers

Officers

8 active 21 resigned
Status
Alastair James WatsonDirectorBritishUnited Kingdom521 Feb 2019Active
Andrew Christopher PittDirectorBritishEngland6625 Jul 2013Active
Basil Justin Bromley WettersDirectorBritishEngland5912 Oct 2012Active
Graham Maurice Beazley-longDirectorBritishEngland6523 Jan 2017Active
Jørgen Frederik HovmandDirectorDanishDenmark361 Feb 2025Active
Marcus TurnwaldDirectorGermanGermany4311 Dec 2024Active
Matthew TempletonDirectorBritishUnited Kingdom5221 Apr 2023Active
Vercity Social Infrastructure (uk) LimitedCorporate-secretaryUnited KingdomUnknown15 Nov 2017Active

Shareholders

Shareholders (4)

Project Ventures Rail Investments I Ltd
33.3%
4012 Jul 2019
Innisfree Nominees Limited
33.3%
4012 Jul 2019
Galvani Bidco Limited
33.3%
4012 Jul 2019

Persons with Significant Control

Persons with Significant Control (3)

3 Active 1 Ceased

Galvani Bidco Limited

United Kingdom

Active
Notified 13 Mar 2019
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent

Project Ventures Rail Investments I Limited

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent

Innisfree Secondary Partners 2 Llp

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent

3i Infrastructure Plc

Ceased 13 Mar 2019

Ceased

Group Structure

Group Structure

GALVANI BIDCO LTD united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
PROJECT VENTURES RAIL INVESTMENTS I LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
INNISFREE SECONDARY PARTNERS 2 LLP united kingdom voting rights 75 to 100 percent limited liability partnership, right to share surplus assets 75 to 100 percent limited liability partnership
GALVANI MIDCO LTD united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
INNISFREE SECONDARY PARTNERS 2 (MEMBER) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
SIEMENS AKTIENGESELLSCHAFT germany
GALVANI JVCO LTD united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent
INNISFREE GROUP LIMITED united kingdom
TREVITHICK LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent, appoint/remove directors
AIP II HOLDING 6 K/S denmark
DALMORE CAPITAL 53 GENERAL PARTNER LLP united kingdom voting rights 25 to 50 percent limited liability partnership, right to share surplus assets 25 to 50 percent limited liability partnership
DC3 (ASSETCO) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
DALMORE CAPITAL DM LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
DC3 (ISSUER) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
DALMORE CAPITAL 17 GENERAL PARTNER LLP united kingdom voting rights 25 to 50 percent limited liability partnership, right to share surplus assets 25 to 50 percent limited liability partnership
CROSS LONDON TRAINS HOLDCO 2 LIMITED Current Company
CROSS LONDON TRAINS HOLDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

Charges

2 outstanding

Documents

Company Filings

DateCategoryDescriptionDocument
26 Jun 2025Confirmation StatementConfirmation statement made on 2025-06-19 with no updatesView(3 pages)
7 Apr 2025Persons With Significant ControlChange to Galvani Bidco Limited as a person with significant control on 2025-04-04View(2 pages)
1 Apr 2025AccountsAnnual accounts made up to 2024-06-30View(39 pages)
5 Feb 2025OfficersAppointment of Jørgen Frederik Hovmand as director on 2025-02-01View(2 pages)
4 Feb 2025OfficersTermination of Mads Lerche Holstein as director on 2025-02-01View(1 page)
26 Jun 2025 Confirmation Statement

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

7 Apr 2025 Persons With Significant Control

Change to Galvani Bidco Limited as a person with significant control on 2025-04-04

1 Apr 2025 Accounts

Annual accounts made up to 2024-06-30

5 Feb 2025 Officers

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

4 Feb 2025 Officers

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

Recent Activity

Latest Activity

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

6 months ago on 26 Jun 2025

Change to Galvani Bidco Limited as a person with significant control on 2025-04-04

9 months ago on 7 Apr 2025

Annual accounts made up to 2024-06-30

9 months ago on 1 Apr 2025

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

11 months ago on 5 Feb 2025

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

11 months ago on 4 Feb 2025