Cross London Trains Holdco Limited
Cross London Trains Holdco Limited
#08111476 • Active
Founded: 19/06/2012
Industries: Financial leasing
Location: 8 White Oak Square, London Road, Swanley, BR8 7AG
Financial Snapshot
Last accounts made up to 30 June 2024
Next accounts due 31 March 2026 (11 months)
Directors
Name | Role | Appointed ↓ | Nationality | Age |
|---|---|---|---|---|
| Jørgen Frederik Hovmand | Senior Manager | 01/02/2025 | Danish | 35 years |
| Marcus Turnwald | Director | 11/12/2024 | German | 42 years |
| Matthew Templeton | Director | 21/04/2023 | British | 52 years |
| Alastair James Watson | Investment Director | 01/02/2019 | British | 51 years |
| Graham Maurice Beazley-long | Investment Manager | 23/01/2017 | British | 65 years |
| Andrew Christopher Pitt | None | 25/07/2013 | British | 66 years |
| Basil Justin Bromley Wetters | None | 12/10/2012 | British | 58 years |
Role:
Senior Manager
Appointed:
01/02/2025
Nationality:
Danish
Age:
35 years
Role:
Director
Appointed:
11/12/2024
Nationality:
German
Age:
42 years
Role:
Director
Appointed:
21/04/2023
Nationality:
British
Age:
52 years
Role:
Investment Director
Appointed:
01/02/2019
Nationality:
British
Age:
51 years
Role:
Investment Manager
Appointed:
23/01/2017
Nationality:
British
Age:
65 years
Role:
None
Appointed:
25/07/2013
Nationality:
British
Age:
66 years
Role:
None
Appointed:
12/10/2012
Nationality:
British
Age:
58 years
People with Significant Control
| Name | Nature of Control | Notified On | Nationality |
|---|---|---|---|
| Cross London Trains Holdco 2 Limited | Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent, Right To Appoint And Remove Directors | 06/04/2016 | United Kingdom |
Nature of Control:
Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent, Right To Appoint And Remove Directors
Notified On:
06/04/2016
Nationality:
United Kingdom
Financial Accounts
| Jun 2023 | Jun 2022 | Jun 2021 | |
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Charges
2 charges registered
Lloyds Bank PLC Outstanding
Created 15/12/2021#081114760002 Negative Pledge
Lloyds Tsb Bank PLC (As Security Trustee for Each Secured Creditors) Outstanding
Created 27/06/2013Notification of addition to or amendment of charge.
#081114760001
Properties
No property information available
Grants
No grant information available
Government Council Contracts Beta
No council contracts found
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 01/04/2025 | Accounts | Accounts With Accounts Type Full | View (24 pages) |
| 07/02/2025 | Officers | Appoint Person Director Company With Name Date | View (2 pages) |
| 04/02/2025 | Officers | Termination Director Company With Name Termination Date | View (1 page) |
| 13/12/2024 | Officers | Termination Director Company With Name Termination Date | View (1 page) |
| 13/12/2024 | Officers | Appoint Person Director Company With Name Date | View (2 pages) |
| 26/06/2024 | Confirmation Statement | Confirmation Statement With No Updates | View (3 pages) |
| 26/06/2024 | Officers | Change Person Director Company With Change Date | View (2 pages) |