Ctrl (UK) Limited
Ctrl (UK) Limited
#03578740 • Active
Founded: 10/06/1998
Industries: Other urban, suburban or metropolitan passenger land transport (not underground, metro or similar)
Location: 5th Floor, Kings Place, 90 York Way, London, N1 9AG, England
Financial Snapshot
Last accounts made up to 31 March 2024
Next accounts due 31 December 2025 (8 months)
Cash in Bank £10
↑ 0%
Directors
Name | Role | Appointed ↓ | Nationality | Age |
|---|---|---|---|---|
| Ross Adam Gurney-read | Investment Manager | 17/10/2024 | British | 33 years |
| Jonathan Laurence David Carter | Director | 25/04/2024 | British | 35 years |
| Michael Peter Francis Osborne | Investment Director | 10/03/2022 | British | 44 years |
| Amanda Vanderneth Leness | Company Director | 28/01/2019 | British,american | 57 years |
| Andrew Christopher Pitt | Transport Director | 20/07/2018 | British | 66 years |
| Keith Lawrence Ludeman | Company Director | 30/04/2018 | British | 75 years |
| Sion Laurence Jones | Director | 06/09/2017 | British | 51 years |
| John Hamilton Ainsworth Curley | Company Director | 19/09/2015 | British | 71 years |
Role:
Investment Manager
Appointed:
17/10/2024
Nationality:
British
Age:
33 years
Role:
Director
Appointed:
25/04/2024
Nationality:
British
Age:
35 years
Role:
Investment Director
Appointed:
10/03/2022
Nationality:
British
Age:
44 years
Role:
Company Director
Appointed:
28/01/2019
Nationality:
British,american
Age:
57 years
Role:
Transport Director
Appointed:
20/07/2018
Nationality:
British
Age:
66 years
Role:
Company Director
Appointed:
30/04/2018
Nationality:
British
Age:
75 years
Role:
Director
Appointed:
06/09/2017
Nationality:
British
Age:
51 years
Role:
Company Director
Appointed:
19/09/2015
Nationality:
British
Age:
71 years
People with Significant Control
| Name | Nature of Control | Notified On | Nationality |
|---|---|---|---|
| Betjeman Holdings Limited | Significant Influence Or Control | 06/09/2017 | United Kingdom |
| Helix Acquisition Limited | Ownership Of Shares 25 To 50 Percent, Voting Rights 75 To 100 Percent | 04/10/2016 | United Kingdom |
Nature of Control:
Significant Influence Or Control
Notified On:
06/09/2017
Nationality:
United Kingdom
Nature of Control:
Ownership Of Shares 25 To 50 Percent, Voting Rights 75 To 100 Percent
Notified On:
04/10/2016
Nationality:
United Kingdom
Financial Accounts
| Mar 2023 | Mar 2022 | Mar 2021 | |
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Charges
7 charges registered
Lloyds Tsb Bank PLC Satisfied
Created 18/11/2010Fixed and floating charge over the undertaking and all property and assets present and future, inclu...
Kfw Satisfied
Created 15/03/2007All rights to the account and deposit. See the mortgage charge document for full details.
Properties
No property information available
Grants
No grant information available
Government Council Contracts Beta
No council contracts found
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 04/03/2025 | Confirmation Statement | Confirmation Statement With No Updates | View (3 pages) |
| 23/10/2024 | Officers | Termination Director Company With Name Termination Date | View (1 page) |
| 23/10/2024 | Officers | Appoint Person Director Company With Name Date | View (2 pages) |
| 07/08/2024 | Accounts | Accounts With Accounts Type Dormant | View (7 pages) |
| 02/05/2024 | Officers | Appoint Person Director Company With Name Date | View (2 pages) |
| 25/03/2024 | Officers | Termination Director Company With Name Termination Date | View (1 page) |
| 04/03/2024 | Officers | Change Person Director Company With Change Date | View (2 pages) |