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Nom

Govia Limited

Adresse
1st Floor
Monument Place
24 Monument Street
London
EC3R 8AJ
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
9 août 2017
Société Numéro de Registre 03278419 Show on Companies House
Accountsfull
last accounts made up to 2 juillet 2022
Activité (Code NAF)70100 - Activités des sièges sociaux
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House
gb-flag GB Go-Ahead Holding Limited Status: Active Notified: 06/04/2016 Companies House Number: 06352308 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Right to appoint and remove directors
  • gb-flag GB Keolis (Uk) Limited Status: Active Notified: 06/04/2016 Companies House Number: 03292357 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%
  • Officers (9)

    Source: Companies House
    Angel Parras, Miguel Westminster, London, United Kingdom Status: Active Notified: 01/03/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: Spanish
    Broseta, Laurence Courbevoie, France Status: Active Notified: 06/10/2023 Occupation: Ceo International Role: Director Country of Residence: France Nationality: French
    Gordon, Alistair John Francis London, United Kingdom Status: Active Notified: 04/12/2009 Date of Birth: 06/1968 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Grose, Ian London, United Kingdom Status: Active Notified: 01/11/2023 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Swan, Richard Westminster, London, United Kingdom Status: Active Notified: 22/05/2023 Role: Secretary
    Verwer, Hendrikus London, United Kingdom Status: Active Notified: 07/06/2022 Date of Birth: 03/1960 Occupation: Managing Director Role: Director Country of Residence: United Kingdom Nationality: Dutch
    Dean, Martin Richard London, United Kingdom Status: Ceased Notified: 20/11/2020 Ceased: 07/06/2022 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Rambaud, Louis Frederic Marie Joseph Westminster, London, United Kingdom Status: Ceased Notified: 07/06/2022 Ceased: 01/03/2024 Date of Birth: 07/1988 Occupation: Director Role: Director Country of Residence: France Nationality: French
    Schreyer, Christian Westminster, London, United Kingdom Status: Ceased Notified: 05/11/2021 Ceased: 31/10/2023 Date of Birth: 01/1968 Occupation: Director Role: Director Country of Residence: England Nationality: German

    Companies Controlled by This Company (9)

    gb-flag GB Govia Thameslink Railway Limited Status: Active Companies House Number: 07934306
    gb-flag GB London & Birmingham Railway Limited Status: Active Companies House Number: 05814584
    gb-flag GB London & East Midlands Railway Limited Status: Active Companies House Number: 05814586
    gb-flag GB London & South Eastern Railway Limited Status: Active Companies House Number: 04860660
    gb-flag GB London and South East Passenger Rail Services Limited Status: Active Companies House Number: 06537238
    gb-flag GB London and West Midlands Railway Limited Status: Active Companies House Number: 05537947
    gb-flag GB NEW Southern Railway Limited Status: Active Companies House Number: 03010919
    gb-flag GB Southern Railway Limited Status: Active Companies House Number: 06574965
    gb-flag GB Thameslink Rail Limited Status: Active Companies House Number: 03013232