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Company Information for ALPHA TRAINS (UK) LIMITED
1 BARTHOLOMEW LANE, LONDON, EC2N 2AX,
|
Company Registration Number
 04067217 Private Limited Company
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Company Overview
About Alpha Trains (uk) Ltd
ALPHA TRAINS (UK) LIMITED was founded on 2000-09-07 and has its registered office in London. The organisation's status is listed as "Active". Alpha Trains (uk) Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
- Annual turnover is £6.5 million or more
- The balance sheet total is £ 3.26 million or more
- Employs 50 or more employees
- May be publically listed
- May be a member of a group of companies meeting any of the above criteria
Key Data
| Company Name | ||
|---|---|---|
| ALPHA TRAINS (UK) LIMITED | ||
| Legal Registered Office | ||
| 1 BARTHOLOMEW LANE LONDON EC2N 2AX Other companies in EC3A | ||
| Previous Names | ||
|
Filing Information
| Company Number | 04067217 | |
|---|---|---|
| Company ID Number | 04067217 | |
| Date formed | 2000-09-07 | |
| Country | ENGLAND | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 31/12/2023 | |
| Account next due | 30/09/2025 | |
| Latest return | 07/09/2015 | |
| Return next due | 05/10/2016 | |
| Type of accounts | FULL |
| Last Datalog update: | 2024-07-05 14:24:18 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for ALPHA TRAINS (UK) LIMITED
|
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Company Officers of ALPHA TRAINS (UK) LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
INTERTRUST CORPORATE SERVICES LIMITED |
||
SHAUN MICHAEL MILLS |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
PAULINE MARGARET MASTROIANNI |
Company Secretary | ||
ROLF ALTHEN |
Director | ||
ROBERT ERIC WALKER |
Director | ||
HAYDN TURNER ABBOTT |
Director | ||
JEAN-BASTIEN AUGER |
Director | ||
MICHAEL JOHN COWELL |
Director | ||
SIMON PHILIP GRAY |
Director | ||
STEVEN LOWRY |
Director | ||
MARK ANTHONY MCLEAN |
Director | ||
PATRICK SAMSON |
Director | ||
BRUNO GUILMETTE |
Director | ||
MARY MARGARET SPELMAN |
Director | ||
ROLF ALTHEN |
Company Secretary | ||
JOHN VALE |
Director | ||
LOUISE MARGARET ODDY |
Director | ||
LOUISE MARGARET ODDY |
Company Secretary | ||
TIM RICHARD DUGHER |
Director | ||
TIMOTHY DAVID WYSE JACKSON |
Director | ||
GEORGE LYNN |
Director | ||
PETER JOHN RIGBY |
Director | ||
ROBERT DUNCAN BRODIE |
Director | ||
DAVID JOHN MCINTOSH FINLAYSON |
Director | ||
STEPHEN JOHN LENT |
Director | ||
JOHN DENYS CHARLES ANSTICE PRIDEAUX |
Director | ||
JOHN DAVID RIMINGTON |
Director | ||
CHRISTOPHER PAUL SULLIVAN |
Director | ||
ALLAN CHARLES BAKER |
Director | ||
NIGEL PEARCE |
Director | ||
JONATHAN MICHAEL SWEETMAN |
Director | ||
IAIN ARTHUR HOUSTON |
Director | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary | ||
INSTANT COMPANIES LIMITED |
Nominated Director |
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| CORNHILL MORTGAGES NO.1 LIMITED | Company Secretary | 2015-09-16 | CURRENT | 2015-09-16 | Dissolved 2018-01-19 | |
| HCUK AUTO FUNDING 2015 LTD | Company Secretary | 2015-09-10 | CURRENT | 2015-09-10 | Liquidation | |
| ROCK FINANCING NO.1 LIMITED | Company Secretary | 2015-09-09 | CURRENT | 2015-09-09 | Dissolved 2017-04-25 | |
| PRECISE MORTGAGE HOLDINGS 2015-4B LIMITED | Company Secretary | 2015-09-09 | CURRENT | 2015-09-09 | Dissolved 2018-02-27 | |
| PRECISE MORTGAGE FUNDING 2015-4B LIMITED | Company Secretary | 2015-09-09 | CURRENT | 2015-09-09 | Dissolved 2018-02-13 | |
| PRECISE MORTGAGE HOLDINGS 2015-3R LIMITED | Company Secretary | 2015-09-09 | CURRENT | 2015-09-09 | Active - Proposal to Strike off | |
| PRECISE MORTGAGE FUNDING 2015-3R PLC | Company Secretary | 2015-09-09 | CURRENT | 2015-09-09 | Liquidation | |
| OAKBROOK CAPITAL (I) PLC | Company Secretary | 2015-08-27 | CURRENT | 2015-08-27 | Active | |
| OAKBROOK CAPITAL HOLDINGS LIMITED | Company Secretary | 2015-08-27 | CURRENT | 2015-08-27 | Active | |
| SILVERSTONE FINANCE TRUSTEE LIMITED | Company Secretary | 2015-08-21 | CURRENT | 2015-08-21 | Active | |
| GEMGARTO 2015-2 HOLDINGS LIMITED | Company Secretary | 2015-08-04 | CURRENT | 2015-08-04 | Active - Proposal to Strike off | |
| GEMGARTO 2015-2 PLC | Company Secretary | 2015-08-04 | CURRENT | 2015-08-04 | Liquidation | |
| MOTOR 2016-1 HOLDINGS LIMITED | Company Secretary | 2015-07-31 | CURRENT | 2015-07-31 | Active | |
| MOTOR 2016-1 PLC | Company Secretary | 2015-07-31 | CURRENT | 2015-07-31 | Liquidation | |
| E-CARAT 6 PLC | Company Secretary | 2015-07-21 | CURRENT | 2015-07-21 | Liquidation | |
| E-CARAT 6 HOLDINGS LIMITED | Company Secretary | 2015-07-21 | CURRENT | 2015-07-21 | Active - Proposal to Strike off | |
| TRFC 2015-1 PLC | Company Secretary | 2015-07-20 | CURRENT | 2015-07-20 | Active | |
| THRONES 2015-1 PLC | Company Secretary | 2015-07-15 | CURRENT | 2015-07-15 | Liquidation | |
| ALBION NO.3 HOLDINGS LIMITED | Company Secretary | 2015-07-14 | CURRENT | 2015-07-14 | Active - Proposal to Strike off | |
| ALBION NO.3 PLC | Company Secretary | 2015-07-14 | CURRENT | 2015-07-14 | Liquidation | |
| DUKINFIELD HOLDINGS LIMITED | Company Secretary | 2015-07-08 | CURRENT | 2015-07-08 | Active - Proposal to Strike off | |
| DUKINFIELD PLC | Company Secretary | 2015-07-08 | CURRENT | 2015-07-08 | Liquidation | |
| LOGISTICS UK 2015 HOLDINGS LIMITED | Company Secretary | 2015-06-16 | CURRENT | 2015-06-16 | Active | |
| LOGISTICS UK 2015 PLC | Company Secretary | 2015-06-16 | CURRENT | 2015-06-16 | Liquidation | |
| INFLUX SSM FUNDING LIMITED | Company Secretary | 2015-06-11 | CURRENT | 2015-06-11 | Dissolved 2017-08-08 | |
| WARWICK FINANCE RESIDENTIAL MORTGAGES HOLDINGS NUMBER TWO LIMITED | Company Secretary | 2015-05-28 | CURRENT | 2015-03-23 | Active - Proposal to Strike off | |
| WARWICK FINANCE RESIDENTIAL MORTGAGES NUMBER TWO PLC | Company Secretary | 2015-05-28 | CURRENT | 2015-04-17 | Liquidation | |
| PROMONTORIA (LANSDOWNE) HOLDINGS LIMITED | Company Secretary | 2015-05-21 | CURRENT | 2015-03-11 | Active | |
| PROMONTORIA (LANSDOWNE) LIMITED | Company Secretary | 2015-05-21 | CURRENT | 2015-03-11 | Active | |
| PROMONTORIA (NOSS) LIMITED | Company Secretary | 2015-05-18 | CURRENT | 2015-05-18 | Dissolved 2017-05-23 | |
| PRECISE MORTGAGE FUNDING 2015-2B PLC | Company Secretary | 2015-05-12 | CURRENT | 2015-05-12 | Liquidation | |
| PROMONTORIA (VANTAGE) LIMITED | Company Secretary | 2015-05-12 | CURRENT | 2015-05-06 | Active | |
| PRECISE MORTGAGE HOLDINGS 2015-2B LIMITED | Company Secretary | 2015-05-12 | CURRENT | 2015-05-12 | Active - Proposal to Strike off | |
| CARS ALLIANCE UK 2015 LIMITED | Company Secretary | 2015-05-01 | CURRENT | 2015-05-01 | Active | |
| HGTL SECURITISATION COMPANY LIMITED | Company Secretary | 2015-04-23 | CURRENT | 2015-04-23 | Active | |
| NEXTGEAR CAPITAL UK STOCK FUNDING LIMITED | Company Secretary | 2015-04-15 | CURRENT | 2015-04-15 | Active | |
| KINGSWOOD MORTGAGES 2015-1 HOLDINGS LIMITED | Company Secretary | 2015-04-14 | CURRENT | 2015-04-14 | Active - Proposal to Strike off | |
| KINGSWOOD MORTGAGES 2015-1 PLC | Company Secretary | 2015-04-14 | CURRENT | 2015-04-14 | Liquidation | |
| MOTOHOUSE LIMITED | Company Secretary | 2015-04-10 | CURRENT | 2015-04-10 | Liquidation | |
| GEMGARTO 2015-1 HOLDINGS LIMITED | Company Secretary | 2015-04-02 | CURRENT | 2015-04-02 | Active - Proposal to Strike off | |
| GEMGARTO 2015-1 PLC | Company Secretary | 2015-04-02 | CURRENT | 2015-04-02 | Liquidation | |
| MIDAS FUNDING UK PLC | Company Secretary | 2015-03-30 | CURRENT | 2015-03-30 | Liquidation | |
| MIDAS FUNDING UK HOLDINGS LIMITED | Company Secretary | 2015-03-30 | CURRENT | 2015-03-30 | Active - Proposal to Strike off | |
| PRS OPERATIONS LIMITED | Company Secretary | 2015-03-26 | CURRENT | 2014-10-24 | Active | |
| PRS FINANCE PLC | Company Secretary | 2015-03-26 | CURRENT | 2014-11-27 | Active | |
| NEWDAY FUNDING SECURITISATION HOLDINGS LTD | Company Secretary | 2015-03-25 | CURRENT | 2015-01-14 | Active | |
| NEWDAY FUNDING 2015-2 PLC | Company Secretary | 2015-03-25 | CURRENT | 2015-03-19 | Liquidation | |
| NEWDAY FUNDING 2015-1 PLC | Company Secretary | 2015-03-25 | CURRENT | 2015-01-13 | Liquidation | |
| NEWDAY FUNDING LOAN NOTE ISSUER LTD | Company Secretary | 2015-03-25 | CURRENT | 2015-01-09 | Active | |
| MINT 2015 PLC | Company Secretary | 2015-03-17 | CURRENT | 2015-03-17 | Liquidation | |
| MINT 2015 HOLDINGS LIMITED | Company Secretary | 2015-03-17 | CURRENT | 2015-03-17 | Active - Proposal to Strike off | |
| LAVAWALK LIMITED | Company Secretary | 2015-03-13 | CURRENT | 2015-01-12 | Dissolved 2017-01-03 | |
| FLEETBANK FUNDING LIMITED | Company Secretary | 2015-02-26 | CURRENT | 2014-11-10 | Active | |
| AGGREGATOR OF LOANS BACKED BY ASSETS 2015-1 MORTGAGE HOLDINGS LIMITED | Company Secretary | 2015-02-24 | CURRENT | 2015-02-24 | Active - Proposal to Strike off | |
| AGGREGATOR OF LOANS BACKED BY ASSETS 2015-1 PLC | Company Secretary | 2015-02-24 | CURRENT | 2015-02-24 | Liquidation | |
| AMICUS MORTGAGE TRUSTEE LIMITED | Company Secretary | 2015-02-20 | CURRENT | 2015-02-20 | Active | |
| WARWICK FINANCE RESIDENTIAL MORTGAGES NUMBER ONE PLC | Company Secretary | 2015-01-29 | CURRENT | 2014-08-28 | Liquidation | |
| WARWICK FINANCE RESIDENTIAL MORTGAGES HOLDINGS LIMITED | Company Secretary | 2015-01-29 | CURRENT | 2014-09-05 | Active - Proposal to Strike off | |
| GARSDALE UK LT LIMITED | Company Secretary | 2015-01-27 | CURRENT | 2015-01-27 | Dissolved 2017-03-21 | |
| CELESTE MORTGAGE FUNDING 2015-1 PLC | Company Secretary | 2015-01-19 | CURRENT | 2015-01-19 | Liquidation | |
| CELESTE HOLDINGS LTD. | Company Secretary | 2015-01-19 | CURRENT | 2015-01-19 | Active - Proposal to Strike off | |
| LOCHSIDE ASSET PURCHASER NO.1 HOLDINGS LIMITED | Company Secretary | 2015-01-16 | CURRENT | 2015-01-16 | Active - Proposal to Strike off | |
| LOCHSIDE ASSET PURCHASER NO.1 PLC | Company Secretary | 2015-01-16 | CURRENT | 2015-01-16 | Liquidation | |
| RESIDENTIAL MORTGAGE SECURITIES 28 PLC | Company Secretary | 2015-01-13 | CURRENT | 2015-01-13 | Liquidation | |
| RESIDENTIAL MORTGAGE SECURITIES 28 PARENT LIMITED | Company Secretary | 2015-01-13 | CURRENT | 2015-01-13 | Active - Proposal to Strike off | |
| PRECISE MORTGAGE FUNDING 2015-1 PLC | Company Secretary | 2015-01-13 | CURRENT | 2015-01-13 | Liquidation | |
| PRECISE MORTGAGE HOLDINGS 2015-1 LIMITED | Company Secretary | 2015-01-13 | CURRENT | 2015-01-13 | Active - Proposal to Strike off | |
| AZILIS LIMITED | Company Secretary | 2014-12-23 | CURRENT | 2014-12-23 | Liquidation | |
| MOTOR 2015-1 PLC | Company Secretary | 2014-12-11 | CURRENT | 2014-12-11 | Liquidation | |
| MOTOR 2015-1 HOLDINGS LIMITED | Company Secretary | 2014-12-11 | CURRENT | 2014-12-11 | Active - Proposal to Strike off | |
| E-CARAT 5 HOLDINGS LIMITED | Company Secretary | 2014-12-10 | CURRENT | 2014-12-10 | Active - Proposal to Strike off | |
| E-CARAT 5 PLC | Company Secretary | 2014-12-10 | CURRENT | 2014-12-10 | Active | |
| TRFC 2014-2 PLC | Company Secretary | 2014-12-04 | CURRENT | 2014-12-04 | Active | |
| LINGFIELD 2014 I HOLDINGS LIMITED | Company Secretary | 2014-11-06 | CURRENT | 2014-09-05 | Active - Proposal to Strike off | |
| LINGFIELD 2014 I PLC | Company Secretary | 2014-11-06 | CURRENT | 2014-09-11 | Liquidation | |
| CLAVIS 2007-1 NIM PLC | Company Secretary | 2014-11-05 | CURRENT | 2014-11-05 | Liquidation | |
| CLAVIS NIM REPACK LTD. | Company Secretary | 2014-11-05 | CURRENT | 2014-11-05 | Active | |
| CLAVIS 2006-1 NIM PLC | Company Secretary | 2014-11-05 | CURRENT | 2014-11-05 | Liquidation | |
| AI SCHEME LIMITED | Company Secretary | 2014-11-04 | CURRENT | 2014-11-04 | Active | |
| ZEPHYRUS (EUROPEAN LOAN CONDUIT NO. 30) PLC | Company Secretary | 2014-10-15 | CURRENT | 2014-10-15 | Liquidation | |
| ZEPHYRUS (EUROPEAN LOAN CONDUIT NO. 30) HOLDINGS LIMITED | Company Secretary | 2014-10-15 | CURRENT | 2014-10-15 | Active - Proposal to Strike off | |
| KMC GROSVENOR SQUARE LIMITED | Company Secretary | 2014-10-10 | CURRENT | 2014-10-10 | Dissolved 2018-01-19 | |
| DARWIN MORTGAGES LIMITED | Company Secretary | 2014-10-07 | CURRENT | 2014-10-07 | Dissolved 2017-03-28 | |
| NEWDAY PARTNERSHIP LOAN NOTE ISSUER LTD | Company Secretary | 2014-10-03 | CURRENT | 2014-02-05 | Active | |
| NEWDAY PARTNERSHIP FUNDING 2015-1 PLC | Company Secretary | 2014-10-03 | CURRENT | 2014-05-29 | Liquidation | |
| NEWDAY PARTNERSHIP SECURITISATION HOLDINGS LTD | Company Secretary | 2014-10-03 | CURRENT | 2014-07-16 | Active | |
| NEWDAY PARTNERSHIP FUNDING 2014-1 PLC | Company Secretary | 2014-10-03 | CURRENT | 2014-07-16 | Liquidation | |
| TRILLIUM MORTGAGES LIMITED | Company Secretary | 2014-09-30 | CURRENT | 2014-09-30 | Liquidation | |
| ROSE MORTGAGES LIMITED | Company Secretary | 2014-09-30 | CURRENT | 2014-09-30 | Liquidation | |
| CHACONIA MORTGAGES LIMITED | Company Secretary | 2014-09-30 | CURRENT | 2014-09-30 | Liquidation | |
| TULIP MORTGAGES LIMITED | Company Secretary | 2014-09-30 | CURRENT | 2014-09-30 | Liquidation | |
| SLATE NO.2 PLC | Company Secretary | 2014-09-23 | CURRENT | 2014-09-23 | Liquidation | |
| SLATE NO.1 PLC | Company Secretary | 2014-09-23 | CURRENT | 2014-09-23 | Liquidation | |
| SLATE NO.2 MORTGAGE HOLDINGS LIMITED | Company Secretary | 2014-09-23 | CURRENT | 2014-09-23 | Active | |
| AI SUPPLIER LIMITED | Company Secretary | 2014-09-18 | CURRENT | 2014-09-18 | Active | |
| TERNA ENERGY UK PLC | Company Secretary | 2014-09-17 | CURRENT | 2014-09-17 | Active - Proposal to Strike off | |
| THISTLE INVESTMENTS (ERM) LIMITED | Company Secretary | 2014-09-17 | CURRENT | 2014-09-17 | Active | |
| KMC MAYFAIR HOLDCO LIMITED | Company Secretary | 2014-09-15 | CURRENT | 2014-09-15 | Active | |
| KMC BERKELEY SQUARE LIMITED | Company Secretary | 2014-09-15 | CURRENT | 2014-09-15 | Liquidation | |
| KMC STIRLING SQUARE LIMITED | Company Secretary | 2014-09-15 | CURRENT | 2014-09-15 | Liquidation | |
| CCFS WAREHOUSE NO.1 HOLDINGS LIMITED | Company Secretary | 2014-09-12 | CURRENT | 2014-09-12 | Active - Proposal to Strike off | |
| PRECISE MORTGAGE HOLDINGS 2014-2 LIMITED | Company Secretary | 2014-09-12 | CURRENT | 2014-09-12 | Active - Proposal to Strike off | |
| PRECISE MORTGAGE FUNDING 2014-2 PLC | Company Secretary | 2014-09-12 | CURRENT | 2014-09-12 | Liquidation | |
| CCFS WAREHOUSE NO.1 PLC | Company Secretary | 2014-09-12 | CURRENT | 2014-09-12 | Liquidation | |
| SCIO CLEAN ENERGY 1 LIMITED | Company Secretary | 2014-08-20 | CURRENT | 2014-08-20 | Active | |
| BLUE MOTOR FINANCE DD LIMITED | Company Secretary | 2014-08-11 | CURRENT | 2014-08-11 | Active | |
| TEMESE FUNDING 2 PLC | Company Secretary | 2014-08-08 | CURRENT | 2014-08-08 | Active | |
| TEMESE FUNDING 2 HOLDINGS LIMITED | Company Secretary | 2014-08-08 | CURRENT | 2014-08-08 | Active | |
| NEVIS MEMBER THREE LIMITED | Company Secretary | 2014-08-01 | CURRENT | 2014-08-01 | Active - Proposal to Strike off | |
| NEVIS MEMBER FOUR LIMITED | Company Secretary | 2014-08-01 | CURRENT | 2014-08-01 | Active - Proposal to Strike off | |
| E-CARAT 4 HOLDINGS LIMITED | Company Secretary | 2014-07-24 | CURRENT | 2014-07-24 | Active | |
| E-CARAT 4 PLC | Company Secretary | 2014-07-24 | CURRENT | 2014-07-24 | Active | |
| RML CAPITAL COMPANY I LIMITED | Company Secretary | 2014-07-16 | CURRENT | 2014-07-16 | Active - Proposal to Strike off | |
| THRONES 2014-1 PLC | Company Secretary | 2014-06-30 | CURRENT | 2014-06-30 | Liquidation | |
| LSPB RETAIL HOLDINGS LIMITED | Company Secretary | 2014-06-20 | CURRENT | 2014-06-20 | Dissolved 2018-01-23 | |
| PANGAEA FUNDING 1 (SECOND GREEK BONDHOLDER) LTD | Company Secretary | 2014-06-05 | CURRENT | 2014-06-05 | Liquidation | |
| PANGAEA FUNDING 1 PLC | Company Secretary | 2014-06-05 | CURRENT | 2014-06-05 | Liquidation | |
| TURBO FINANCE 5 PLC | Company Secretary | 2014-06-04 | CURRENT | 2014-06-04 | Liquidation | |
| HERE EAST FUNDING COMPANY LIMITED | Company Secretary | 2014-05-15 | CURRENT | 2014-05-15 | Liquidation | |
| PRECISE MORTGAGE HOLDINGS 2014-1 LIMITED | Company Secretary | 2014-05-09 | CURRENT | 2014-05-09 | Active - Proposal to Strike off | |
| PRECISE MORTGAGE FUNDING 2014-1 PLC | Company Secretary | 2014-05-09 | CURRENT | 2014-05-09 | Liquidation | |
| WDW 3 INVESTMENTS LIMITED | Company Secretary | 2014-05-02 | CURRENT | 2014-05-02 | Liquidation | |
| HUDSON ADVISORS PAYING AGENCY LIMITED | Company Secretary | 2014-04-23 | CURRENT | 2014-04-23 | Active | |
| FRIARY NO.2 MORTGAGES HOLDINGS LIMITED | Company Secretary | 2014-04-16 | CURRENT | 2014-04-16 | Active - Proposal to Strike off | |
| FRIARY NO.2 PLC | Company Secretary | 2014-04-16 | CURRENT | 2014-04-16 | Liquidation | |
| CHESTNUT FINANCING PLC | Company Secretary | 2014-03-31 | CURRENT | 2014-03-31 | Liquidation | |
| CHESTNUT FINANCING HOLDINGS LIMITED | Company Secretary | 2014-03-31 | CURRENT | 2014-03-31 | Active - Proposal to Strike off | |
| RML CAPITAL COMPANY LIMITED | Company Secretary | 2014-03-07 | CURRENT | 2014-03-07 | Active - Proposal to Strike off | |
| ANCHOR MORTGAGE FINANCE LIMITED | Company Secretary | 2014-02-18 | CURRENT | 2013-07-09 | Dissolved 2017-03-28 | |
| ANCHOR MORTGAGE FINANCE HOLDING LIMITED | Company Secretary | 2014-02-18 | CURRENT | 2013-12-18 | Active - Proposal to Strike off | |
| DARROWBY NO. 3 PLC | Company Secretary | 2014-02-13 | CURRENT | 2013-07-09 | Liquidation | |
| DARROWBY 3 HOLDINGS LIMITED | Company Secretary | 2014-02-13 | CURRENT | 2013-12-18 | Active - Proposal to Strike off | |
| MOTOR 2014-1 HOLDINGS LIMITED | Company Secretary | 2014-01-30 | CURRENT | 2014-01-30 | Dissolved 2018-03-20 | |
| MOTOR 2014-1 PLC | Company Secretary | 2014-01-30 | CURRENT | 2014-01-30 | Dissolved 2018-04-06 | |
| E-CARAT 3 HOLDINGS LIMITED | Company Secretary | 2013-12-30 | CURRENT | 2013-12-30 | Active | |
| E-CARAT 3 PLC | Company Secretary | 2013-12-30 | CURRENT | 2013-12-30 | Liquidation | |
| CAPE FUNDING NO. 1 PLC | Company Secretary | 2013-12-19 | CURRENT | 2013-12-19 | Dissolved 2017-12-06 | |
| CAPE HOLDINGS NO. 1 LIMITED | Company Secretary | 2013-12-19 | CURRENT | 2013-12-19 | Active - Proposal to Strike off | |
| DUNCAN FUNDING 2015-1 PLC | Company Secretary | 2013-12-19 | CURRENT | 2013-12-19 | Liquidation | |
| DUNCAN HOLDINGS 2015-1 LIMITED | Company Secretary | 2013-12-19 | CURRENT | 2013-12-19 | Active - Proposal to Strike off | |
| OAK NO.1 MORTGAGE HOLDINGS LIMITED | Company Secretary | 2013-12-13 | CURRENT | 2013-12-13 | Active - Proposal to Strike off | |
| OAK NO.1 PLC | Company Secretary | 2013-12-13 | CURRENT | 2013-12-13 | Liquidation | |
| GB SOCIAL HOUSING PLC | Company Secretary | 2013-12-04 | CURRENT | 2010-02-22 | Active | |
| GB SOCIAL HOUSING (HOLDINGS) LIMITED | Company Secretary | 2013-12-04 | CURRENT | 2010-02-22 | Active | |
| LAKEHOUSE MORTGAGES LIMITED | Company Secretary | 2013-11-05 | CURRENT | 2013-11-05 | Active | |
| HCUK AUTO FUNDING LTD | Company Secretary | 2013-10-18 | CURRENT | 2013-10-18 | Dissolved 2017-02-16 | |
| TRFC 2013-1 PLC | Company Secretary | 2013-10-04 | CURRENT | 2013-10-04 | Active | |
| THE RENEWABLE FINANCING COMPANY LIMITED | Company Secretary | 2013-10-01 | CURRENT | 2013-10-01 | Active | |
| METROCENTRE FINANCE PLC | Company Secretary | 2013-09-24 | CURRENT | 2013-09-24 | Active | |
| NEVIS MEMBER TWO LIMITED | Company Secretary | 2013-09-09 | CURRENT | 2013-09-09 | Dissolved 2018-01-09 | |
| NEVIS MEMBER ONE LIMITED | Company Secretary | 2013-09-09 | CURRENT | 2013-09-09 | Dissolved 2018-01-09 | |
| PRECISE MORTGAGE FUNDING NO. 1 PLC | Company Secretary | 2013-08-20 | CURRENT | 2013-08-20 | Liquidation | |
| PRECISE MORTGAGE HOLDINGS NO. 1 LIMITED | Company Secretary | 2013-08-20 | CURRENT | 2013-08-20 | Active - Proposal to Strike off | |
| TURBO FINANCE 4 PLC | Company Secretary | 2013-08-19 | CURRENT | 2013-08-19 | Liquidation | |
| ROCHESTER MORTGAGE HOLDINGS LIMITED | Company Secretary | 2013-08-07 | CURRENT | 2013-08-07 | Active - Proposal to Strike off | |
| ROCHESTER FINANCING NO.1 PLC | Company Secretary | 2013-08-07 | CURRENT | 2013-08-07 | Liquidation | |
| ORBITA FUNDING 2016-1 PLC | Company Secretary | 2013-07-25 | CURRENT | 2013-04-18 | Liquidation | |
| ORBITA HOLDINGS LIMITED | Company Secretary | 2013-07-25 | CURRENT | 2013-04-15 | Active | |
| FHW DALMORE (SALFORD PENDLETON HOUSING) PLC | Company Secretary | 2013-07-24 | CURRENT | 2013-07-24 | Active | |
| E-CARAT 2 PLC | Company Secretary | 2013-07-22 | CURRENT | 2013-07-22 | Liquidation | |
| E-CARAT 2 HOLDINGS LIMITED | Company Secretary | 2013-07-22 | CURRENT | 2013-07-22 | Active - Proposal to Strike off | |
| MEERBROOK FINANCE NUMBER EIGHT LIMITED | Company Secretary | 2013-07-19 | CURRENT | 2013-07-19 | Liquidation | |
| TEMESE FUNDING HOLDINGS LIMITED | Company Secretary | 2013-07-15 | CURRENT | 2013-07-15 | Active - Proposal to Strike off | |
| TEMESE FUNDING 1 PLC | Company Secretary | 2013-07-15 | CURRENT | 2013-07-15 | Liquidation | |
| THRONES 2013-1 PLC | Company Secretary | 2013-06-03 | CURRENT | 2013-06-03 | Liquidation | |
| ALBION NO.2 PLC | Company Secretary | 2013-05-13 | CURRENT | 2013-05-13 | Liquidation | |
| ALBION NO.2 HOLDINGS LIMITED | Company Secretary | 2013-05-13 | CURRENT | 2013-05-13 | Active | |
| VAULT FUNDING LIMITED | Company Secretary | 2013-04-24 | CURRENT | 2013-04-24 | Liquidation | |
| KENRICK NO. 2 HOLDINGS LIMITED | Company Secretary | 2013-04-19 | CURRENT | 2013-03-18 | Active - Proposal to Strike off | |
| KENRICK NO. 2 PLC | Company Secretary | 2013-04-19 | CURRENT | 2013-04-16 | Liquidation | |
| PULTENEY FINANCE LIMITED | Company Secretary | 2013-04-02 | CURRENT | 2013-04-02 | Active | |
| VIOLA FINANCE HOLDINGS LIMITED | Company Secretary | 2013-03-27 | CURRENT | 2012-11-07 | Dissolved 2017-01-03 | |
| VIOLA FINANCE PLC | Company Secretary | 2013-03-27 | CURRENT | 2013-01-30 | Dissolved 2017-02-21 | |
| MALINA FINANCING 2013-1 PLC | Company Secretary | 2013-03-06 | CURRENT | 2013-03-06 | Active | |
| VIRGIL MORTGAGE NO.1 PLC | Company Secretary | 2013-02-27 | CURRENT | 2013-01-30 | Liquidation | |
| VIRGIL MORTGAGE NO.1 HOLDINGS LIMITED | Company Secretary | 2013-02-27 | CURRENT | 2012-11-07 | Dissolved 2018-01-09 | |
| SURTEP UK LIMITED | Company Secretary | 2013-02-12 | CURRENT | 2013-02-12 | Liquidation | |
| TAURUS 2013 (GMF1) HOLDINGS LIMITED | Company Secretary | 2013-02-05 | CURRENT | 2012-12-27 | Active - Proposal to Strike off | |
| TAURUS 2013 (GMF1) PLC | Company Secretary | 2013-02-05 | CURRENT | 2012-11-07 | Dissolved 2018-07-12 | |
| SCHEME PROCESSING SERVICES LIMITED | Company Secretary | 2013-01-29 | CURRENT | 2013-01-29 | Liquidation | |
| SGS FINANCE PLC | Company Secretary | 2013-01-08 | CURRENT | 2013-01-08 | Liquidation | |
| INTERTRUST DIRECTORS 5 LIMITED | Company Secretary | 2012-11-01 | CURRENT | 2012-11-01 | Active | |
| INTERTRUST DIRECTORS 6 LIMITED | Company Secretary | 2012-11-01 | CURRENT | 2012-11-01 | Active | |
| MERCIA NO.1 PLC | Company Secretary | 2012-10-03 | CURRENT | 2012-10-03 | Liquidation | |
| MERCIA NO.1 HOLDINGS LIMITED | Company Secretary | 2012-10-03 | CURRENT | 2012-10-03 | Active - Proposal to Strike off | |
| AUTO ABS UK LOANS PLC | Company Secretary | 2012-10-02 | CURRENT | 2012-10-02 | Liquidation | |
| AUTO ABS UK LOANS HOLDINGS LIMITED | Company Secretary | 2012-10-02 | CURRENT | 2012-10-02 | Active | |
| E-CARAT HOLDINGS LIMITED | Company Secretary | 2012-10-01 | CURRENT | 2012-10-01 | Dissolved 2017-01-24 | |
| E-CARAT PLC | Company Secretary | 2012-10-01 | CURRENT | 2012-10-01 | Dissolved 2016-12-30 | |
| DORNEY ISSUER HOLDCO LIMITED | Company Secretary | 2012-09-25 | CURRENT | 2012-09-25 | Active | |
| TESCO PROPERTY FINANCE 6 PLC | Company Secretary | 2012-09-25 | CURRENT | 2012-09-25 | Active | |
| SANDOWN 2012-2 PLC | Company Secretary | 2012-09-20 | CURRENT | 2012-04-20 | Liquidation | |
| SANDOWN 2012-2 HOLDINGS LIMITED | Company Secretary | 2012-09-20 | CURRENT | 2012-06-12 | Active - Proposal to Strike off | |
| SOLAR FINANCING 2012-1 PLC | Company Secretary | 2012-09-12 | CURRENT | 2012-09-12 | Active | |
| BARCLAYS SECURED FUNDING (LM) LIMITED | Company Secretary | 2012-08-02 | CURRENT | 2011-06-15 | Active | |
| BARCLAYS SECURED NOTES FINANCE HOLDINGS LIMITED | Company Secretary | 2012-08-02 | CURRENT | 2011-08-04 | Active | |
| SILK ROAD HOLDCO NUMBER THREE LIMITED | Company Secretary | 2012-06-08 | CURRENT | 2012-06-08 | Liquidation | |
| SILK ROAD FINANCE NUMBER THREE PLC | Company Secretary | 2012-06-08 | CURRENT | 2012-06-08 | Liquidation | |
| ALPHA TRAINS (LOCOMOTIVES) LIMITED | Company Secretary | 2012-05-31 | CURRENT | 2000-06-23 | Dissolved 2017-03-09 | |
| LOCOMOTION CAPITAL (UK) LIMITED | Company Secretary | 2012-05-31 | CURRENT | 2000-06-23 | Dissolved 2017-03-09 | |
| WARF 2012 LIMITED | Company Secretary | 2012-05-16 | CURRENT | 2012-05-16 | Liquidation | |
| ISOBEL FINANCE HOLDCO NO. 2 LIMITED | Company Secretary | 2012-03-28 | CURRENT | 2012-02-02 | Active - Proposal to Strike off | |
| SANDOWN GOLD 2012-1 HOLDINGS LIMITED | Company Secretary | 2012-02-22 | CURRENT | 2011-12-07 | Active - Proposal to Strike off | |
| SANDOWN GOLD 2012-1 PLC | Company Secretary | 2012-02-22 | CURRENT | 2012-02-03 | Liquidation | |
| LEOFRIC HOLDINGS LIMITED | Company Secretary | 2011-11-29 | CURRENT | 2011-11-29 | Dissolved 2018-01-23 | |
| LEOFRIC NO. 1 PLC | Company Secretary | 2011-11-29 | CURRENT | 2011-11-29 | Liquidation | |
| SARUM ISSUER HOLDCO LIMITED | Company Secretary | 2011-11-15 | CURRENT | 2011-11-15 | Active | |
| TESCO PROPERTY FINANCE 5 PLC | Company Secretary | 2011-11-15 | CURRENT | 2011-11-15 | Active | |
| BRIDESTONE FINANCING HOLDINGS LIMITED | Company Secretary | 2011-11-08 | CURRENT | 2011-11-08 | Active - Proposal to Strike off | |
| BRIDESTONE FINANCING PLC | Company Secretary | 2011-11-08 | CURRENT | 2011-11-08 | Liquidation | |
| SLIGO LIMITED | Company Secretary | 2011-10-28 | CURRENT | 2011-10-28 | Liquidation | |
| DARROWBY NO. 2 PLC | Company Secretary | 2011-10-17 | CURRENT | 2011-06-24 | Dissolved 2018-03-12 | |
| DARROWBY 2 HOLDINGS LIMITED | Company Secretary | 2011-10-17 | CURRENT | 2011-09-15 | Active | |
| TENTERDEN FUNDING PLC | Company Secretary | 2011-10-14 | CURRENT | 2011-10-14 | Liquidation | |
| NATWEST MARKETS SECURED FUNDING (HOLDINGS) LIMITED | Company Secretary | 2011-09-21 | CURRENT | 2011-07-25 | Active | |
| NATWEST MARKETS SECURED FUNDING (LM) LIMITED | Company Secretary | 2011-09-21 | CURRENT | 2011-07-25 | Active | |
| AGORAZO HOLDINGS LIMITED | Company Secretary | 2011-09-15 | CURRENT | 2011-08-26 | Active - Proposal to Strike off | |
| AUTOKINITO HOLDINGS LIMITED | Company Secretary | 2011-09-09 | CURRENT | 2011-09-09 | Active - Proposal to Strike off | |
| SPITI HOLDINGS LIMITED | Company Secretary | 2011-09-08 | CURRENT | 2011-09-08 | Active - Proposal to Strike off | |
| GEMGARTO HOLDINGS LIMITED | Company Secretary | 2011-08-31 | CURRENT | 2011-08-31 | Active - Proposal to Strike off | |
| GEMGARTO 2012-1 PLC | Company Secretary | 2011-08-31 | CURRENT | 2011-08-31 | Liquidation | |
| ARRAN RESIDENTIAL MORTGAGES FUNDING 2011-2 LIMITED | Company Secretary | 2011-08-26 | CURRENT | 2011-04-07 | Liquidation | |
| LANNRAIG MASTER ISSUER PLC | Company Secretary | 2011-08-23 | CURRENT | 2010-11-29 | Active | |
| LANNRAIG HOLDINGS LIMITED | Company Secretary | 2011-08-23 | CURRENT | 2011-04-04 | Active | |
| LANNRAIG FUNDING LIMITED | Company Secretary | 2011-08-23 | CURRENT | 2011-06-23 | Active | |
| PAPILIO UK EQUITY RELEASE MORTGAGES LTD | Company Secretary | 2011-06-29 | CURRENT | 2011-06-29 | Active | |
| FRIARY NO. 1 PLC | Company Secretary | 2011-05-24 | CURRENT | 2011-05-24 | Dissolved 2017-12-18 | |
| FRIARY MORTGAGES HOLDINGS LIMITED | Company Secretary | 2011-05-23 | CURRENT | 2011-05-23 | Active - Proposal to Strike off | |
| KENRICK NO. 1 HOLDINGS LIMITED | Company Secretary | 2011-05-19 | CURRENT | 2011-01-28 | Active - Proposal to Strike off | |
| KENRICK NO. 1 PLC | Company Secretary | 2011-05-19 | CURRENT | 2011-03-15 | Liquidation | |
| BROOK FUNDING (NO.1) LIMITED | Company Secretary | 2011-04-08 | CURRENT | 2011-04-08 | Liquidation | |
| ARRAN CARDS FUNDING LIMITED | Company Secretary | 2011-02-10 | CURRENT | 2010-10-14 | Liquidation | |
| ARRAN CARDS HOLDINGS LIMITED | Company Secretary | 2011-02-10 | CURRENT | 2010-11-25 | Liquidation | |
| INTERTRUST TRUSTEES LIMITED | Company Secretary | 2011-02-01 | CURRENT | 2010-08-27 | Active | |
| SANDOWN GOLD 2011-1 PLC | Company Secretary | 2011-01-06 | CURRENT | 2010-11-25 | Liquidation | |
| SANDOWN GOLD 2011-1 HOLDINGS LIMITED | Company Secretary | 2011-01-06 | CURRENT | 2010-09-30 | Active - Proposal to Strike off | |
| DARROWBY HOLDINGS LIMITED | Company Secretary | 2010-12-08 | CURRENT | 2010-09-30 | Dissolved 2017-01-24 | |
| DARROWBY NO. 1 PLC | Company Secretary | 2010-12-08 | CURRENT | 2010-11-25 | Dissolved 2016-12-20 | |
| NAVONA ISSUER HOLDCO LIMITED | Company Secretary | 2010-11-30 | CURRENT | 2010-11-30 | Active | |
| TESCO PROPERTY FINANCE 4 PLC | Company Secretary | 2010-11-30 | CURRENT | 2010-11-30 | Active | |
| ARRAN RESIDENTIAL MORTGAGES FUNDING 2011-1 LIMITED | Company Secretary | 2010-11-04 | CURRENT | 2010-09-30 | Liquidation | |
| EDGBASTON RMBS 2010-1 PLC | Company Secretary | 2010-07-23 | CURRENT | 2009-11-09 | Liquidation | |
| EDGBASTON RMBS HOLDINGS LIMITED | Company Secretary | 2010-07-23 | CURRENT | 2010-06-25 | Active - Proposal to Strike off | |
| UKSED3P INVESTMENTS LIMITED | Company Secretary | 2010-06-09 | CURRENT | 2010-04-30 | Active | |
| PASSAIC ISSUER HOLDCO LIMITED | Company Secretary | 2010-05-12 | CURRENT | 2010-05-12 | Active | |
| TESCO PROPERTY FINANCE 3 PLC | Company Secretary | 2010-05-12 | CURRENT | 2010-05-12 | Active | |
| BASE CLEARING LIMITED | Company Secretary | 2010-04-06 | CURRENT | 2010-04-06 | Active - Proposal to Strike off | |
| SIENNA FINANCE UK LIMITED | Company Secretary | 2010-03-08 | CURRENT | 2010-02-18 | Active | |
| NATWEST COVERED BONDS (LM) LIMITED | Company Secretary | 2009-10-22 | CURRENT | 2009-10-22 | Active | |
| ARRAN RESIDENTIAL MORTGAGES FUNDING 2010-1 LIMITED | Company Secretary | 2009-09-30 | CURRENT | 2009-08-26 | Liquidation | |
| ARRAN SECURITISATION HOLDINGS LIMITED | Company Secretary | 2009-09-30 | CURRENT | 2009-08-26 | Liquidation | |
| NATWEST COVERED BONDS (HOLDINGS) LIMITED | Company Secretary | 2009-09-29 | CURRENT | 2009-09-29 | Active | |
| CANTON III LIMITED | Company Secretary | 2009-09-25 | CURRENT | 2009-01-13 | Active - Proposal to Strike off | |
| TESCO PROPERTY FINANCE 2 PLC | Company Secretary | 2009-08-28 | CURRENT | 2009-08-28 | Active | |
| ATRATO ISSUER HOLDCO LIMITED | Company Secretary | 2009-08-19 | CURRENT | 2009-08-19 | Active | |
| WISBECH PINEAPPLE PLC | Company Secretary | 2009-08-17 | CURRENT | 2009-08-17 | Liquidation | |
| CHEPSTOW BLUE HOLDINGS LIMITED | Company Secretary | 2009-05-27 | CURRENT | 2009-03-16 | Active - Proposal to Strike off | |
| CHEPSTOW BLUE PLC | Company Secretary | 2009-05-27 | CURRENT | 2009-04-23 | Liquidation | |
| BEVAN LOAN HOLDINGS LIMITED | Company Secretary | 2009-05-15 | CURRENT | 2009-05-15 | Liquidation | |
| BEVAN LOAN INTEREST PURCHASER LIMITED | Company Secretary | 2009-05-15 | CURRENT | 2009-05-15 | Liquidation | |
| CALYCE PLC | Company Secretary | 2009-05-13 | CURRENT | 2009-05-13 | Dissolved 2017-06-08 | |
| HIMALIA PLC | Company Secretary | 2009-05-13 | CURRENT | 2009-05-13 | Dissolved 2017-11-02 | |
| GREENOCK HOLDING NO. 5 LIMITED | Company Secretary | 2009-05-01 | CURRENT | 2009-03-16 | Liquidation | |
| GREENOCK FUNDING NO. 5 LIMITED | Company Secretary | 2009-05-01 | CURRENT | 2009-01-14 | Liquidation | |
| MOORLAND COVERED BONDS FINANCE LIMITED | Company Secretary | 2009-03-12 | CURRENT | 2009-03-12 | Active | |
| MOORLAND COVERED BONDS FINANCE (HOLDINGS) LIMITED | Company Secretary | 2009-03-12 | CURRENT | 2009-03-12 | Active | |
| CRAIG FINANCE LIMITED | Company Secretary | 2009-01-08 | CURRENT | 2009-01-08 | Dissolved 2017-12-19 | |
| CRAIG FINANCE HOLDINGS LIMITED | Company Secretary | 2009-01-08 | CURRENT | 2009-01-08 | Dissolved 2017-12-19 | |
| ATTLEE HOLDINGS LIMITED | Company Secretary | 2009-01-07 | CURRENT | 2009-01-07 | Liquidation | |
| ATTLEE PERSONAL LOANS LIMITED | Company Secretary | 2009-01-07 | CURRENT | 2009-01-07 | Liquidation | |
| TRINITY INVESTMENT CAPITAL LIMITED | Company Secretary | 2008-12-18 | CURRENT | 2008-12-18 | Active | |
| NORWICH AND PETERBOROUGH COVERED BONDS FINANCE LIMITED | Company Secretary | 2008-12-03 | CURRENT | 2008-12-03 | Dissolved 2018-01-09 | |
| NORWICH AND PETERBOROUGH COVERED BONDS FINANCE (HOLDINGS) LIMITED | Company Secretary | 2008-12-03 | CURRENT | 2008-12-03 | Dissolved 2018-01-09 | |
| TRINITY FINANCING PLC | Company Secretary | 2008-11-12 | CURRENT | 2008-11-12 | Liquidation | |
| TRINITY FINANCING HOLDINGS LIMITED | Company Secretary | 2008-11-12 | CURRENT | 2008-11-12 | Active - Proposal to Strike off | |
| UROPA ASSETS NO.2 LIMITED | Company Secretary | 2008-11-10 | CURRENT | 2008-07-21 | Liquidation | |
| BUTTERMERE PLC | Company Secretary | 2008-10-30 | CURRENT | 2008-10-30 | Liquidation | |
| ISSUER PURCHASER HOLDINGS LIMITED | Company Secretary | 2008-10-30 | CURRENT | 2008-10-30 | Active | |
| WEBB RESOLUTIONS LIMITED | Company Secretary | 2008-09-24 | CURRENT | 2008-09-24 | Liquidation | |
| LEEDS COVERED BONDS DESIGNATED MEMBER (NO.1) LIMITED | Company Secretary | 2008-09-15 | CURRENT | 2008-09-15 | Active | |
| LEEDS COVERED BONDS DESIGNATED MEMBER (NO.2) LIMITED | Company Secretary | 2008-09-15 | CURRENT | 2008-09-15 | Active | |
| LLOYDS BANK COVERED BONDS (HOLDINGS) LIMITED | Company Secretary | 2008-09-12 | CURRENT | 2008-09-12 | Active | |
| LLOYDS BANK COVERED BONDS (LM) LIMITED | Company Secretary | 2008-09-12 | CURRENT | 2008-09-12 | Active | |
| LEEDS COVERED BONDS HOLDINGS LIMITED | Company Secretary | 2008-09-10 | CURRENT | 2008-09-10 | Active | |
| DEVA FINANCING HOLDINGS LIMITED | Company Secretary | 2008-09-08 | CURRENT | 2008-09-08 | Active - Proposal to Strike off | |
| PRINCIPALITY COVERED BONDS FINANCE (HOLDINGS) LIMITED | Company Secretary | 2008-09-08 | CURRENT | 2008-09-08 | Active | |
| PRINCIPALITY DESIGNATED MEMBER NO.1 LIMITED | Company Secretary | 2008-09-08 | CURRENT | 2008-09-08 | Active | |
| PRINCIPALITY DESIGNATED MEMBER NO.2 LIMITED | Company Secretary | 2008-09-08 | CURRENT | 2008-09-08 | Active | |
| DEVA FINANCING PLC | Company Secretary | 2008-09-08 | CURRENT | 2008-09-08 | Liquidation | |
| ODIN MORTGAGES LIMITED | Company Secretary | 2008-08-15 | CURRENT | 2007-04-30 | Liquidation | |
| PENARTH MASTER ISSUER PLC | Company Secretary | 2008-07-31 | CURRENT | 2008-06-10 | Active | |
| PENARTH ASSET SECURITISATION HOLDINGS LIMITED | Company Secretary | 2008-07-31 | CURRENT | 2008-05-13 | Active | |
| AIRE VALLEY MORTGAGES 2008-1 PLC | Company Secretary | 2008-06-27 | CURRENT | 2008-06-27 | Dissolved 2017-09-23 | |
| PICTURE FINANCIAL FUNDING (NO.2) LIMITED | Company Secretary | 2008-06-25 | CURRENT | 2006-01-16 | Active - Proposal to Strike off | |
| PICTURE FINANCIAL FUNDING (NO.3) LIMITED | Company Secretary | 2008-06-11 | CURRENT | 2008-06-11 | Active - Proposal to Strike off | |
| PICTURE HOME LOANS (NO.2) LIMITED | Company Secretary | 2008-06-11 | CURRENT | 2008-06-11 | Liquidation | |
| PICTURE HOME LOANS (NO.1) LIMITED | Company Secretary | 2008-06-11 | CURRENT | 2008-06-11 | Liquidation | |
| COVENTRY COVERED BONDS FINANCE (HOLDINGS) LIMITED | Company Secretary | 2008-06-03 | CURRENT | 2008-06-03 | Active | |
| COVENTRY COVERED BONDS FINANCE LIMITED | Company Secretary | 2008-06-03 | CURRENT | 2008-06-03 | Active | |
| SKIPTON COVERED BONDS FINANCE LIMITED | Company Secretary | 2008-05-30 | CURRENT | 2008-05-30 | Active | |
| SKIPTON COVERED BONDS FINANCE (HOLDINGS) LIMITED | Company Secretary | 2008-05-30 | CURRENT | 2008-05-30 | Active | |
| CONGADALE LIMITED | Company Secretary | 2007-12-07 | CURRENT | 2007-10-01 | Active | |
| NOTE FUNDING LIMITED | Company Secretary | 2007-12-06 | CURRENT | 2007-12-06 | Dissolved 2016-12-20 | |
| INDEPENDENT SHARE TRUSTEES (NO.2) LIMITED | Company Secretary | 2007-12-05 | CURRENT | 2007-12-05 | Active | |
| SEMPERIAN SENIOR FUNDING PLC | Company Secretary | 2007-10-19 | CURRENT | 2007-10-19 | Active | |
| AIRE VALLEY MORTGAGES 2007-2 PLC | Company Secretary | 2007-09-18 | CURRENT | 2007-09-18 | Dissolved 2017-09-23 | |
| LANDMARK MORTGAGE SECURITIES NO.3 HOLDINGS LIMITED | Company Secretary | 2007-07-11 | CURRENT | 2007-07-11 | Active | |
| LANDMARK MORTGAGE SECURITIES NO.3 OPTIONS LIMITED | Company Secretary | 2007-07-11 | CURRENT | 2007-07-11 | Active | |
| LANDMARK MORTGAGE SECURITIES NO.3 PLC | Company Secretary | 2007-07-11 | CURRENT | 2007-07-11 | Active | |
| UKRAINIAN ISSUANCE HOLDINGS LIMITED | Company Secretary | 2007-07-03 | CURRENT | 2007-07-03 | Active | |
| UKRAINE ISSUANCE PLC | Company Secretary | 2007-06-28 | CURRENT | 2007-06-28 | Liquidation | |
| ULYSSES (EUROPEAN LOAN CONDUIT NO. 27) PLC | Company Secretary | 2007-06-14 | CURRENT | 2007-06-14 | Liquidation | |
| ELOC 27 PECO HOLDER LIMITED | Company Secretary | 2007-06-13 | CURRENT | 2007-06-13 | Active | |
| VAULT INTERMEDIATE NO. 1 LIMITED | Company Secretary | 2007-06-12 | CURRENT | 2007-06-12 | Active - Proposal to Strike off | |
| EUROHOME UK MORTGAGES 2007-2 PLC | Company Secretary | 2007-05-16 | CURRENT | 2007-05-16 | Active | |
| UROPA SECURITIES PLC | Company Secretary | 2007-05-10 | CURRENT | 2007-03-19 | Active | |
| UROPA ASSETS NO. 1 LIMITED | Company Secretary | 2007-05-10 | CURRENT | 2007-04-02 | Active | |
| UROPA OPTIONS LIMITED | Company Secretary | 2007-05-10 | CURRENT | 2007-04-02 | Active | |
| UROPA HOLDINGS LIMITED | Company Secretary | 2007-05-10 | CURRENT | 2007-04-02 | Active | |
| EUROMASTR PLC | Company Secretary | 2007-03-02 | CURRENT | 2007-03-02 | Active | |
| EUROMASTR HOLDINGS LIMITED | Company Secretary | 2007-03-02 | CURRENT | 2006-12-18 | Active | |
| AIRE VALLEY MORTGAGES 2007 - 1 PLC | Company Secretary | 2007-03-01 | CURRENT | 2007-03-01 | Dissolved 2017-09-23 | |
| THEATRE (HOSPITALS) NO.1 PLC | Company Secretary | 2007-02-19 | CURRENT | 2007-01-25 | Liquidation | |
| THEATRE (HOSPITALS) NO.2 PLC | Company Secretary | 2007-02-19 | CURRENT | 2007-01-25 | Liquidation | |
| MANSARD MORTGAGES 2007-1 PLC | Company Secretary | 2007-02-19 | CURRENT | 2007-02-19 | Active | |
| MANSARD MORTGAGES 2007-1 PARENT LIMITED | Company Secretary | 2007-02-19 | CURRENT | 2007-02-19 | Active | |
| ELOC 26 PECO HOLDER LIMITED | Company Secretary | 2007-02-06 | CURRENT | 2007-02-06 | Active | |
| INDUS (ECLIPSE 2007-1) PLC | Company Secretary | 2007-01-17 | CURRENT | 2007-01-17 | Liquidation | |
| LANDMARK MORTGAGE SECURITIES NO.2 HOLDINGS LIMITED | Company Secretary | 2007-01-10 | CURRENT | 2007-01-10 | Active | |
| LANDMARK MORTGAGE SECURITIES NO.2 OPTIONS LIMITED | Company Secretary | 2007-01-10 | CURRENT | 2007-01-10 | Active | |
| LANDMARK MORTGAGE SECURITIES NO.2 PLC | Company Secretary | 2007-01-10 | CURRENT | 2007-01-10 | Active | |
| EUROHOME UK MORTGAGES 2007 - 1 PLC | Company Secretary | 2006-12-04 | CURRENT | 2006-09-11 | Active | |
| NEMUS II (ARDEN) PLC | Company Secretary | 2006-11-10 | CURRENT | 2006-11-07 | Liquidation | |
| NEMUS II PECO HOLDER LIMITED | Company Secretary | 2006-11-08 | CURRENT | 2006-09-15 | Active - Proposal to Strike off | |
| WHITE TOWER 2006-3 PLC | Company Secretary | 2006-11-02 | CURRENT | 2006-11-02 | Dissolved 2018-04-26 | |
| WHITE TOWER PROPERTY ESTATE CAPITAL OPTIONS 2 LIMITED | Company Secretary | 2006-11-01 | CURRENT | 2006-11-01 | Dissolved 2018-04-17 | |
| EUROHOME MORTGAGES HOLDINGS COMPANY LIMITED | Company Secretary | 2006-10-12 | CURRENT | 2006-10-12 | Active | |
| BLUEROCK FUNDING LIMITED | Company Secretary | 2006-10-09 | CURRENT | 2006-10-09 | Dissolved 2017-06-28 | |
| GEMINI (ECLIPSE 2006-3) PLC | Company Secretary | 2006-10-09 | CURRENT | 2006-10-09 | Liquidation | |
| PERMANENT MASTER ISSUER PLC | Company Secretary | 2006-09-01 | CURRENT | 2006-09-01 | Active | |
| MANSARD MORTGAGES 2006-1 PARENT LIMITED | Company Secretary | 2006-08-03 | CURRENT | 2006-08-03 | Active | |
| HERCULES (ECLIPSE 2006-4) PLC | Company Secretary | 2006-08-03 | CURRENT | 2006-08-03 | Active | |
| MANSARD MORTGAGES 2006-1 PLC | Company Secretary | 2006-08-03 | CURRENT | 2006-08-03 | Active | |
| MANSARD MORTGAGES 2006-1 OPTION LIMITED | Company Secretary | 2006-08-03 | CURRENT | 2006-08-03 | Active | |
| AIRE VALLEY MORTGAGES 2006-1 PLC | Company Secretary | 2006-07-12 | CURRENT | 2006-07-12 | Dissolved 2017-09-23 | |
| HALPHEN LIQUIDATION MEMBER LIMITED | Company Secretary | 2006-06-19 | CURRENT | 2006-04-06 | Liquidation | |
| INDEPENDENT SHARE TRUSTEES LIMITED | Company Secretary | 2006-05-25 | CURRENT | 2006-05-25 | Active | |
| EQUINOX (ECLIPSE 2006-1) PLC | Company Secretary | 2006-05-05 | CURRENT | 2006-05-05 | Active | |
| LANDMARK MORTGAGE SECURITIES NO.1 PLC | Company Secretary | 2006-04-27 | CURRENT | 2006-04-27 | Active | |
| LANDMARK MORTGAGE SECURITIES NO.1 OPTIONS LIMITED | Company Secretary | 2006-04-21 | CURRENT | 2006-04-21 | Active | |
| LANDMARK MORTGAGE SECURITIES NO. 1 HOLDINGS LIMITED | Company Secretary | 2006-04-21 | CURRENT | 2006-04-21 | Active | |
| CLAVIS SECURITIES PLC | Company Secretary | 2006-04-11 | CURRENT | 2006-04-11 | Liquidation | |
| CLAVIS OPTIONS LIMITED | Company Secretary | 2006-03-28 | CURRENT | 2006-03-28 | Active | |
| LONGSTONE FINANCE HOLDINGS LIMITED | Company Secretary | 2006-02-14 | CURRENT | 2005-12-29 | Active | |
| LONGSTONE FINANCE PLC | Company Secretary | 2006-02-14 | CURRENT | 2005-12-29 | Active | |
| HARTLAND OPTIONS LIMITED | Company Secretary | 2006-02-14 | CURRENT | 2005-12-29 | Active | |
| EDDYSTONE FINANCE PLC | Company Secretary | 2006-02-14 | CURRENT | 2005-12-02 | Liquidation | |
| EDDYSTONE FINANCE HOLDINGS LIMITED | Company Secretary | 2006-02-14 | CURRENT | 2005-12-29 | Active | |
| DRACO (ECLIPSE 2005-4) PLC | Company Secretary | 2005-11-11 | CURRENT | 2005-11-11 | Liquidation | |
| GREAT ST. HELEN'S FINANCE LIMITED | Company Secretary | 2005-10-28 | CURRENT | 2005-10-28 | Liquidation | |
| PARADIGM TRUSTEE LIMITED | Company Secretary | 2005-10-17 | CURRENT | 2005-10-17 | Liquidation | |
| SATELLITE FINANCING (HOLDINGS) LIMITED | Company Secretary | 2005-10-14 | CURRENT | 2005-10-14 | Active - Proposal to Strike off | |
| SATELLITE FINANCING PLC | Company Secretary | 2005-10-14 | CURRENT | 2005-10-14 | Liquidation | |
| FARRINGDON PARENT NO. 2 LIMITED | Company Secretary | 2005-07-21 | CURRENT | 2005-07-21 | Active | |
| FARRINGDON MORTGAGES NO. 2 PLC | Company Secretary | 2005-07-21 | CURRENT | 2005-07-21 | Active - Proposal to Strike off | |
| FARRINGDON OPTIONS NO. 2 LIMITED | Company Secretary | 2005-07-21 | CURRENT | 2005-07-21 | Active | |
| ASD METAL SERVICES RECEIVABLES LIMITED | Company Secretary | 2005-06-20 | CURRENT | 2005-05-10 | Liquidation | |
| PERMANENT PECOH HOLDINGS LIMITED | Company Secretary | 2005-06-01 | CURRENT | 2005-06-01 | Active | |
| ECLIPSE OPTIONS LIMITED | Company Secretary | 2005-02-22 | CURRENT | 2005-02-22 | Active | |
| AIRE VALLEY MORTGAGES 2005-1 PLC | Company Secretary | 2005-01-26 | CURRENT | 2005-01-26 | Dissolved 2017-09-23 | |
| WHITE CITY PROPERTY FINANCE PLC | Company Secretary | 2005-01-26 | CURRENT | 2005-01-26 | Active | |
| WHITE CITY PROPERTY HOLDINGS LIMITED | Company Secretary | 2005-01-26 | CURRENT | 2005-01-26 | Active | |
| ADDISON SOCIAL HOUSING LIMITED | Company Secretary | 2004-12-01 | CURRENT | 2004-08-27 | Active | |
| FARRINGDON PARENT LIMITED | Company Secretary | 2004-09-22 | CURRENT | 2004-09-22 | Active | |
| FARRINGDON OPTIONS LIMITED | Company Secretary | 2004-09-22 | CURRENT | 2004-09-22 | Active - Proposal to Strike off | |
| FARRINGDON MORTGAGES NO.1 PLC | Company Secretary | 2004-09-20 | CURRENT | 2004-09-20 | Liquidation | |
| PICTS PLC | Company Secretary | 2004-09-20 | CURRENT | 2004-09-20 | Liquidation | |
| MORPHEUS (EUROPEAN LOAN CONDUIT NO.19) HOLDINGS LIMITED | Company Secretary | 2004-08-11 | CURRENT | 2004-08-11 | Active - Proposal to Strike off | |
| KREOS CAPITAL II (UK) LIMITED | Company Secretary | 2004-08-10 | CURRENT | 2004-08-10 | Liquidation | |
| AIRE VALLEY FUNDING 1 LIMITED | Company Secretary | 2004-08-02 | CURRENT | 2004-03-16 | Dissolved 2017-09-23 | |
| AIRE VALLEY PECOH LIMITED | Company Secretary | 2004-07-16 | CURRENT | 2004-06-25 | Dissolved 2017-06-13 | |
| AIRE VALLEY HOLDINGS LIMITED | Company Secretary | 2004-07-16 | CURRENT | 2004-06-25 | Liquidation | |
| AIRE VALLEY FUNDING 2 LIMITED | Company Secretary | 2004-07-16 | CURRENT | 2004-06-29 | Dissolved 2017-09-23 | |
| AIRE VALLEY MORTGAGES 2004 - 1 PLC | Company Secretary | 2004-07-16 | CURRENT | 2004-06-15 | Dissolved 2017-09-23 | |
| MORPHEUS (EUROPEAN LOAN CONDUIT NO. 19) PLC | Company Secretary | 2004-07-14 | CURRENT | 2004-07-14 | Liquidation | |
| PACIFIC QUAY HOLDINGS LIMITED | Company Secretary | 2004-07-09 | CURRENT | 2004-07-09 | Active | |
| INTERTRUST DIRECTORS 4 LIMITED | Company Secretary | 2004-05-14 | CURRENT | 2004-05-14 | Active - Proposal to Strike off | |
| INTERTRUST DIRECTORS 3 LIMITED | Company Secretary | 2004-05-14 | CURRENT | 2004-05-14 | Active - Proposal to Strike off | |
| PACIFIC QUAY FINANCE PLC | Company Secretary | 2004-04-30 | CURRENT | 2004-04-30 | Active | |
| TESCO PROPERTY (NOMINEES) LIMITED | Company Secretary | 2004-03-30 | CURRENT | 2003-10-28 | Active | |
| TESCO PROPERTY (NOMINEES) (NO.2) LIMITED | Company Secretary | 2004-03-30 | CURRENT | 2003-11-17 | Active | |
| TESCO PROPERTY (NOMINEES) (NO.1) LIMITED | Company Secretary | 2004-03-30 | CURRENT | 2003-11-17 | Active | |
| DELAMARE LIMITED | Company Secretary | 2004-03-12 | CURRENT | 2004-03-12 | Active | |
| DELAMARE GROUP HOLDINGS LIMITED | Company Secretary | 2004-03-12 | CURRENT | 2004-03-12 | Active | |
| DELAMARE FINANCE PLC | Company Secretary | 2004-03-10 | CURRENT | 2004-03-10 | Active | |
| DESIGNATED MEMBER NO. 2 LIMITED | Company Secretary | 2004-02-27 | CURRENT | 2004-02-27 | Dissolved 2017-07-25 | |
| INTERTRUST INVESTMENTS LIMITED | Company Secretary | 2003-12-16 | CURRENT | 2003-12-16 | Active | |
| PREMIERTEL PLC | Company Secretary | 2003-11-17 | CURRENT | 2003-04-15 | Active | |
| DAUNUS LIMITED | Company Secretary | 2003-06-03 | CURRENT | 2003-06-03 | Active | |
| JUTURNA (EUROPEAN LOAN CONDUIT NO. 16) PLC | Company Secretary | 2003-05-19 | CURRENT | 2003-05-19 | Active | |
| PERMANENT FUNDING (NO.2) LIMITED | Company Secretary | 2002-05-17 | CURRENT | 2002-05-17 | Active | |
| PERMANENT FUNDING (NO. 1) LIMITED | Company Secretary | 2002-03-18 | CURRENT | 2001-08-09 | Active | |
| PERMANENT PECOH LIMITED | Company Secretary | 2002-03-18 | CURRENT | 2001-08-09 | Active | |
| PERMANENT HOLDINGS LIMITED | Company Secretary | 2002-03-06 | CURRENT | 2001-08-09 | Active | |
| ALPHA TRAINS (LOCOMOTIVES) LIMITED | Director | 2010-09-03 | CURRENT | 2000-06-23 | Dissolved 2017-03-09 | |
| LOCOMOTION CAPITAL (UK) LIMITED | Director | 2010-09-03 | CURRENT | 2000-06-23 | Dissolved 2017-03-09 |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| FULL ACCOUNTS MADE UP TO 31/12/23 | ||
| CONFIRMATION STATEMENT MADE ON 04/09/23, WITH NO UPDATES | ||
| FULL ACCOUNTS MADE UP TO 31/12/22 | ||
| FULL ACCOUNTS MADE UP TO 31/12/22 | ||
| Director's details changed for Mr. Yew Kwong Chung on 2023-02-28 | ||
| Director's details changed for Mr. Yew Kwong Henry Chung on 2023-02-28 | ||
| Director's details changed for Mr. Volker Häussermann on 2023-02-28 | ||
| Director's details changed for Mr. Viktor Mladen Filipan on 2023-02-28 | ||
| APPOINTMENT TERMINATED, DIRECTOR SHAUN MICHAEL MILLS | ||
| APPOINTMENT TERMINATED, DIRECTOR SHAUN MICHAEL MILLS | ||
| DIRECTOR APPOINTED MR. NEIL JONATHAN KRAWITZ | ||
| DIRECTOR APPOINTED MR. NEIL JONATHAN KRAWITZ | ||
| DIRECTOR APPOINTED MR. VIKTOR MLADEN FILIPAN | ||
| DIRECTOR APPOINTED MR. VIKTOR MLADEN FILIPAN | ||
| DIRECTOR APPOINTED MR. VOLKER HäUSSERMANN | ||
| DIRECTOR APPOINTED MR. VOLKER HäUSSERMANN | ||
| DIRECTOR APPOINTED MR. YEW KWONG HENRY CHUNG | ||
| DIRECTOR APPOINTED MR. YEW KWONG HENRY CHUNG | ||
| Memorandum articles filed | ||
| Memorandum articles filed | ||
| CONFIRMATION STATEMENT MADE ON 04/09/22, WITH NO UPDATES | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 04/09/22, WITH NO UPDATES | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
| Notification of Swiss Life Gio S.A.R.L as a person with significant control on 2021-10-12 | ||
| PSC02 | Notification of Swiss Life Gio S.A.R.L as a person with significant control on 2021-10-12 | |
| CESSATION OF AEIF 1 GP LLP AS A PERSON OF SIGNIFICANT CONTROL | ||
| Change of details for Arcus European Trains Scsp as a person with significant control on 2021-10-12 | ||
| PSC05 | Change of details for Arcus European Trains Scsp as a person with significant control on 2021-10-12 | |
| PSC07 | CESSATION OF AEIF 1 GP LLP AS A PERSON OF SIGNIFICANT CONTROL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 04/09/21, WITH NO UPDATES | |
| PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/20 | |
| PSC07 | CESSATION OF ARCUS ACACIA INVESTOR VEHICLE LLP AS A PERSON OF SIGNIFICANT CONTROL | |
| PSC02 | Notification of Aeif 1 Gp Llp as a person with significant control on 2017-10-05 | |
| AUD | AUDITOR'S RESIGNATION | |
| AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/20 | |
| GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/20 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 04/09/20, WITH NO UPDATES | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
| PSC05 | Change of details for Arcus European Investment Manager Llp as a person with significant control on 2020-05-14 | |
| PSC07 | CESSATION OF AEIF 1 GP LLP AS A PERSON OF SIGNIFICANT CONTROL | |
| PSC02 | Notification of Acacia Investor Vehicle Llp as a person with significant control on 2020-05-14 | |
| CH04 | SECRETARY'S DETAILS CHNAGED FOR INTERTRUST CORPORATE SERVICES LIMITED on 2020-03-16 | |
| AD01 | REGISTERED OFFICE CHANGED ON 19/03/20 FROM 35 Great St. Helen's London EC3A 6AP | |
| RP04CS01 | Second filing of Confirmation Statement dated 21/09/2016 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 04/09/19, WITH NO UPDATES | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
| PSC02 | Notification of Aeif 1 Gp Llp as a person with significant control on 2017-10-05 | |
| PSC05 | Change of details for Arcus European Infrastructure Fund Gp Llp as a person with significant control on 2019-04-16 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 07/09/18, WITH NO UPDATES | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 07/09/17, WITH NO UPDATES | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
| CH04 | SECRETARY'S DETAILS CHNAGED FOR SFM CORPORATE SERVICES LIMITED on 2016-12-09 | |
| LATEST SOC | 21/09/16 STATEMENT OF CAPITAL;EUR 85244398 | |
| CS01 | Clarification A second filed CS01 (Standard Industrial Classification (SIC) code change, Statement of capital change, Change to trading status of shares and exemption from keeping a register of people with significant control (PSC) change, Shareholder ... | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
| LATEST SOC | 05/10/15 STATEMENT OF CAPITAL;EUR 85244397 | |
| AR01 | 07/09/15 ANNUAL RETURN FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 040672170003 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 040672170005 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 040672170006 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 040672170004 | |
| MISC | Section 519 ca 2006 | |
| LATEST SOC | 29/09/14 STATEMENT OF CAPITAL;EUR 85244397 | |
| AR01 | 07/09/14 ANNUAL RETURN FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
| LATEST SOC | 02/10/13 STATEMENT OF CAPITAL;EUR 85244397 | |
| AR01 | 07/09/13 ANNUAL RETURN FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
| AR01 | 07/09/12 ANNUAL RETURN FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
| AP04 | Appointment of corporate company secretary Sfm Corporate Services Limited | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ROLF ALTHEN | |
| TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY PAULINE MASTROIANNI | |
| AD01 | REGISTERED OFFICE CHANGED ON 12/06/2012 FROM 2ND FLOOR EGGINTON HOUSE 25-28 BUCKINGHAM GATE LONDON SW1E 6LD | |
| AR01 | 07/09/11 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT WALKER | |
| SH20 | STATEMENT BY DIRECTORS | |
| RES06 | REDUCE ISSUED CAPITAL 07/03/2011 | |
| CAP-SS | SOLVENCY STATEMENT DATED 07/03/11 | |
| SH19 | 07/03/11 STATEMENT OF CAPITAL EUR 85244397 | |
| AR01 | 07/09/10 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
| AP01 | DIRECTOR APPOINTED MR SHAUN MICHAEL MILLS | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR HAYDN ABBOTT | |
| RES15 | CHANGE OF NAME 07/12/2009 | |
| CERTNM | COMPANY NAME CHANGED ANGEL TRAINS INTERNATIONAL LIMITED CERTIFICATE ISSUED ON 11/12/09 | |
| CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR PATRICK SAMSON | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK MCLEAN | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR STEVEN LOWRY | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON GRAY | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL COWELL | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JEAN-BASTIEN AUGER | |
| AP01 | DIRECTOR APPOINTED MR ROBERT ERIC WALKER | |
| AP01 | DIRECTOR APPOINTED MR ROLF ALTHEN | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR BRUNO GUILMETTE | |
| AP01 | DIRECTOR APPOINTED MR JEAN-BASTIEN AUGER | |
| AR01 | 07/09/09 FULL LIST | |
| 288b | APPOINTMENT TERMINATED DIRECTOR MARY SPELMAN | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
| 287 | REGISTERED OFFICE CHANGED ON 29/06/2009 FROM EGGINTON HOUSE 25-28 BUCKINGHAM GATE LONDON SW1E 6LD | |
| 287 | REGISTERED OFFICE CHANGED ON 29/06/2009 FROM PORTLAND HOUSE BRESSENDEN PLACE LONDON SW1E 5BH | |
| AA | FULL ACCOUNTS MADE UP TO 31/05/08 | |
| 395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
| 288a | DIRECTOR APPOINTED MICHAEL JOHN COWELL | |
| 288a | DIRECTOR APPOINTED MARY MARGARET SPELMAN | |
| 288a | DIRECTOR APPOINTED BRUNO GUILMETTE | |
| 225 | CURRSHO FROM 31/05/2009 TO 31/12/2008 | |
| 288b | APPOINTMENT TERMINATED SECRETARY ROLF ALTHEN | |
| 288a | SECRETARY APPOINTED PAULINE MARGARET MASTROIANNI | |
| 395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
| RES01 | ADOPT ARTICLES 17/11/2008 | |
| 225 | PREVSHO FROM 31/12/2008 TO 31/05/2008 | |
| RES01 | ADOPT ARTICLES 16/10/2008 | |
| 363a | RETURN MADE UP TO 07/09/08; FULL LIST OF MEMBERS | |
| 288b | APPOINTMENT TERMINATED DIRECTOR JOHN VALE | |
| 288a | DIRECTOR APPOINTED MR STEVEN LOWRY | |
| 288b | APPOINTMENT TERMINATED DIRECTOR LOUISE ODDY | |
| 288b | APPOINTMENT TERMINATED DIRECTOR TIM DUGHER | |
| 288a | DIRECTOR APPOINTED MR MARK ANTHONY MCLEAN | |
| 288a | DIRECTOR APPOINTED MR PATRICK SAMSON | |
| 288a | DIRECTOR APPOINTED MR SIMON GRAY | |
| 288a | SECRETARY APPOINTED MR ROLF ALTHEN | |
| 288b | APPOINTMENT TERMINATED DIRECTOR GEORGE LYNN |
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74909 - Other professional, scientific and technical activities n.e.c.
Licences & Regulatory approval
We could not find any licences issued to ALPHA TRAINS (UK) LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against ALPHA TRAINS (UK) LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 6 |
|---|---|
| Mortgages/Charges outstanding | 6 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| Outstanding | BNP PARIBAS TRUST CORPORATION UK LIMITED | ||
| Outstanding | BNP PARIBAS TRUST CORPORATION UK LIMITED | ||
| Outstanding | BNP PARIBAS TRUST CORPORATION UK LIMITED | ||
| Outstanding | BNP PARIBAS TRUST CORPORATION UK LIMITED | ||
| RENT DEPOSIT DEED | Outstanding | PENSIONS MANAGEMENT (S.W.F.) LIMITED | |
| A DEED OF ACCESSION | Outstanding | CALYON (ACTING AS SECURITY AGENT FOR THE SECURED CREDITORS) |
Filed Financial Reports
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ALPHA TRAINS (UK) LIMITED
Intangible Assets
Patents
We have not found any records of ALPHA TRAINS (UK) LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for ALPHA TRAINS (UK) LIMITED
Income
Government Income
We have not found government income sources for ALPHA TRAINS (UK) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (74909 - Other professional, scientific and technical activities n.e.c.) as ALPHA TRAINS (UK) LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where ALPHA TRAINS (UK) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ALPHA TRAINS (UK) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded ALPHA TRAINS (UK) LIMITED any grants or awards. Ownership
We could not find any group structure information
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