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Nom

Angel Trains Group Limited

Adresse
123 Victoria Street
London
SW1E 6DE
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 03086378 Show on Companies House
Accountsdormant
last accounts made up to 31 décembre 2021
Activité (Code NAF)70100 - Activités des sièges sociaux
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House
gb-flag GB Amalfi Co 8 Ltd Status: Ceased Notified: 30/06/2023 Ceased: 30/05/2024 Companies House Number: 13599417 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • gb-flag GB Willow Rolling Stock Uk Limited Status: Ceased Notified: 06/04/2016 Ceased: 10/12/2020 Companies House Number: Sc177821 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Officers (5)

    Source: Companies House
    Brown, Malcolm London Status: Active Notified: 13/07/2020 Date of Birth: 03/1967 Occupation: Chief Executive Officer Role: Director Country of Residence: England Nationality: British
    Garcia, Claire London Status: Active Notified: 17/01/2023 Role: Secretary
    Jordan, David Michael London, England Status: Active Notified: 01/08/2018 Date of Birth: 03/1973 Occupation: Chief Operating Director Role: Director Country of Residence: England Nationality: British
    Lowe, Alan Edward London, United Kingdom Status: Active Notified: 22/05/2012 Date of Birth: 01/1968 Occupation: Chief Financial Officer Role: Director Country of Residence: England Nationality: British
    Prosser, Matthew James London, England Status: Active Notified: 23/07/2019 Date of Birth: 05/1972 Occupation: Technical Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (4)

    gb-flag GB Angel Trains Capital Limited Status: Ceased Notified: 06/04/2016 Ceased: 10/12/2020 Companies House Number: 03076272 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB Angel Trains Consulting Limited Status: Ceased Notified: 26/06/2017 Ceased: 10/12/2020 Companies House Number: 03334524 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag Angel Trains LTD Status: Ceased Notified: 26/06/2017 Ceased: 18/02/2021 Companies House Number: 02912655 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB The Great Rolling Stock Company PLC Status: Ceased Notified: 06/04/2016 Ceased: 18/02/2021 Companies House Number: 03086382 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more