Company Information for

CROSS LONDON TRAINS HOLDCO 2 LIMITED

8 WHITE OAK SQUARE, LONDON ROAD, SWANLEY, KENT, BR8 7AG,

Company Registration Number

07813037

Private Limited Company

Active

About Cross London Trains Holdco 2 Ltd

CROSS LONDON TRAINS HOLDCO 2 LIMITED was founded on 2011-10-17 and has its registered office in Swanley. The organisation's status is listed as "Active". Cross London Trains Holdco 2 Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as GROUP

Group companies must submit full accounts if any company is a PLC (Public Limited Company)
Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts

Key Data

Company Name

CROSS LONDON TRAINS HOLDCO 2 LIMITED

Legal Registered Office

8 WHITE OAK SQUARE
LONDON ROAD
SWANLEY
KENT
BR8 7AG
Other companies in N1

Previous Names

CROSS LONDON TRAINS HOLDCO LIMITED

20/03/2013

Filing Information

Company Number	07813037
Date formed	2011-10-17
Origin Country	United Kingdom
Type	Private Limited Company
Company Status	Active
Lastest accounts	30/06/2023
Account next due	31/03/2025
Latest filing return	19/06/2016
Filing return next due	17/07/2017
Type of accounts	GROUP

Last Datalog update:

2024-07-05 15:39:16

Primary Source:

Companies House

Current Directors

Officer	Role	Occupation	Date Appointed	Country
Hcp Social Infrastructure (uk) Limited	Company Secretary		2017-11-15
Graham Maurice Beazley-long	Director	INVESTMENT MANAGER	2017-01-23	UNITED KINGDOM
John Ivor Cavill	Director	DIRECTOR	2015-07-15	UNITED KINGDOM
Timothy John Kashem	Director	FUND MANAGER	2011-12-08	UNITED KINGDOM
Scott Bruce Michael Moseley	Director	PARTNER	2016-08-25	ENGLAND
Andrew Christopher Pitt	Director	NONE	2013-07-25	UNITED KINGDOM
Petra Regge	Director	INVESTMENT MANAGER	2016-09-22	GERMANY
Basil Justin Bromley Wetters	Director	NONE	2012-10-12	UNITED KINGDOM

Previous Directors

Officer	Role	Date Appointed	Date Resigned
Charles Doyle	Company Secretary	2013-09-18	2017-11-15
Stephen Charles Todd	Director	2011-12-08	2017-01-23
Karsten Moeller	Director	2015-05-22	2016-09-22
Andrew Julian Frederick Cox	Director	2014-01-22	2016-06-14
Stephen Paul Halliwell	Director	2013-07-25	2015-06-17
Norbert Gerhard Josef Heller	Director	2014-03-19	2015-05-22
Klaus Michael Kolof	Director	2012-10-12	2014-03-19
Christopher James Young	Director	2011-12-08	2013-12-18
Hackwood Secretaries Limited	Company Secretary	2011-10-17	2013-09-18
Scott Bruce Michael Moseley	Director	2011-12-08	2013-06-27
Paul Alan Newcombe	Director	2011-10-17	2011-12-08

Related Directorships for Hcp Social Infrastructure (uk) Limited

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Hcp Social Infrastructure (uk) Limited	CROSS LONDON TRAINS HOLDCO LIMITED	Company Secretary	2017-11-15	CURRENT	2012-06-19	Active
Hcp Social Infrastructure (uk) Limited	CROSS LONDON TRAINS FINANCE COMPANY LIMITED	Company Secretary	2017-11-15	CURRENT	2012-06-19	Active
Hcp Social Infrastructure (uk) Limited	CROSS LONDON TRAINS LIMITED	Company Secretary	2017-11-15	CURRENT	2011-10-17	Active
Hcp Social Infrastructure (uk) Limited	HEALTHCARE SUPPORT (NEWCASTLE) HOLDINGS LIMITED	Company Secretary	2016-10-01	CURRENT	2002-04-19	Active
Hcp Social Infrastructure (uk) Limited	HEALTHCARE SUPPORT (NEWCASTLE) LIMITED	Company Secretary	2016-10-01	CURRENT	2002-03-22	Active
Hcp Social Infrastructure (uk) Limited	EQUION HEALTH (NEWCASTLE) LIMITED	Company Secretary	2016-10-01	CURRENT	2004-12-15	Active
Hcp Social Infrastructure (uk) Limited	HEALTHCARE SUPPORT (NEWCASTLE) FINANCE PLC	Company Secretary	2016-10-01	CURRENT	2004-12-15	Active
Hcp Social Infrastructure (uk) Limited	IHS LOTHIAN HOLDINGS LIMITED	Company Secretary	2015-08-27	CURRENT	2014-12-18	Active
Hcp Social Infrastructure (uk) Limited	IHS LOTHIAN INVESTMENTS LIMITED	Company Secretary	2015-08-27	CURRENT	2014-12-18	Active
Hcp Social Infrastructure (uk) Limited	IHS LOTHIAN LIMITED	Company Secretary	2015-08-27	CURRENT	2014-12-18	Active
Hcp Social Infrastructure (uk) Limited	TRANSFORM SCHOOLS (KNOWSLEY) LIMITED	Company Secretary	2014-10-01	CURRENT	2007-05-29	Active
Hcp Social Infrastructure (uk) Limited	TRANSFORM SCHOOLS (KNOWSLEY) HOLDINGS LIMITED	Company Secretary	2014-10-01	CURRENT	2007-05-29	Active
Hcp Social Infrastructure (uk) Limited	TRANSFORM SCHOOLS (KNOWSLEY) INTERMEDIATE LIMITED	Company Secretary	2014-10-01	CURRENT	2007-05-30	Active
Hcp Social Infrastructure (uk) Limited	PINNACLE SCHOOLS (FIFE) LIMITED	Company Secretary	2014-07-01	CURRENT	2000-10-24	Active
Hcp Social Infrastructure (uk) Limited	THE WALSALL HOSPITAL COMPANY (HOLDINGS) LIMITED	Company Secretary	2014-02-03	CURRENT	2007-07-10	Active
Hcp Social Infrastructure (uk) Limited	DERBY HEALTHCARE (HOLDINGS) LIMITED	Company Secretary	2014-02-03	CURRENT	2003-02-11	Active
Hcp Social Infrastructure (uk) Limited	CENTRAL NOTTINGHAMSHIRE HOSPITALS PLC	Company Secretary	2014-02-03	CURRENT	2005-05-25	Active
Hcp Social Infrastructure (uk) Limited	DERBY HEALTHCARE NOMINEE LIMITED	Company Secretary	2014-02-03	CURRENT	2003-02-14	Active
Hcp Social Infrastructure (uk) Limited	DERBY HEALTHCARE PLC	Company Secretary	2014-02-03	CURRENT	2003-02-17	Active
Hcp Social Infrastructure (uk) Limited	UNITED HEALTHCARE (SOUTH BUCKINGHAMSHIRE) HOLDINGS LIMITED	Company Secretary	2014-01-31	CURRENT	1997-02-27	Active
Hcp Social Infrastructure (uk) Limited	UNITED HEALTHCARE (SOUTH BUCKINGHAMSHIRE) LIMITED	Company Secretary	2014-01-31	CURRENT	1997-08-28	Active
Hcp Social Infrastructure (uk) Limited	PROSPECT HEALTHCARE (READING) LIMITED	Company Secretary	2014-01-31	CURRENT	1999-07-19	Active
Hcp Social Infrastructure (uk) Limited	UNITED HEALTHCARE (SOUTH BUCKINGHAMSHIRE) GROUP LIMITED	Company Secretary	2014-01-31	CURRENT	2001-06-04	Active
Hcp Social Infrastructure (uk) Limited	THE TAUNTON LINAC (HOLDINGS) COMPANY LIMITED	Company Secretary	2014-01-31	CURRENT	2005-03-16	Active
Hcp Social Infrastructure (uk) Limited	PROSPECT HEALTHCARE (READING) HOLDINGS LIMITED	Company Secretary	2014-01-31	CURRENT	2001-01-30	Active
Hcp Social Infrastructure (uk) Limited	THE COVENTRY AND RUGBY HOSPITAL COMPANY (HOLDINGS) LIMITED	Company Secretary	2014-01-03	CURRENT	2000-12-22	In Administration
Hcp Social Infrastructure (uk) Limited	BIRMINGHAM SCHOOLS PARTNERSHIP (GROUP) LIMITED	Company Secretary	2013-12-30	CURRENT	2003-01-23	Active
Hcp Social Infrastructure (uk) Limited	BIRMINGHAM SCHOOLS PARTNERSHIP LIMITED	Company Secretary	2013-12-30	CURRENT	1999-10-14	Active
Hcp Social Infrastructure (uk) Limited	BIRMINGHAM SCHOOLS PARTNERSHIP (HOLDINGS) LIMITED	Company Secretary	2013-12-30	CURRENT	1999-10-14	Active
Hcp Social Infrastructure (uk) Limited	MERIDIAN HOSPITAL COMPANY (HOLDINGS) LIMITED	Company Secretary	2013-11-20	CURRENT	1997-11-07	Active
Hcp Social Infrastructure (uk) Limited	MERIDIAN HOSPITAL COMPANY PLC	Company Secretary	2013-11-20	CURRENT	1997-11-07	Active
Hcp Social Infrastructure (uk) Limited	CAPITAL HOSPITALS (HOLDINGS) LTD.	Company Secretary	2013-11-15	CURRENT	2005-05-25	Active
Hcp Social Infrastructure (uk) Limited	CAPITAL HOSPITALS (ISSUER) PLC	Company Secretary	2013-11-15	CURRENT	2005-05-25	Active
Hcp Social Infrastructure (uk) Limited	CAPITAL HOSPITALS LTD.	Company Secretary	2013-11-15	CURRENT	2005-05-25	Active
Hcp Social Infrastructure (uk) Limited	PYRAMID SCHOOLS (SHEFFIELD) LIMITED	Company Secretary	2013-09-25	CURRENT	2000-02-17	Active
Hcp Social Infrastructure (uk) Limited	SHEFFIELD SCHOOLS SERVICES HOLDINGS LIMITED	Company Secretary	2013-09-25	CURRENT	2000-02-17	Active
Hcp Social Infrastructure (uk) Limited	MODERN SCHOOLS (BARNSLEY) HOLDINGS LIMITED	Company Secretary	2013-06-24	CURRENT	2004-10-14	Active
Hcp Social Infrastructure (uk) Limited	INNISFREE SCHOOLS (SECONDARY) LIMITED	Company Secretary	2013-03-22	CURRENT	2013-03-22	Active
Hcp Social Infrastructure (uk) Limited	INNISFREE SCHOOLS (F2C) LIMITED	Company Secretary	2013-03-22	CURRENT	2013-03-22	Active
Hcp Social Infrastructure (uk) Limited	PROSPECT HEALTHCARE (HAIRMYRES) GROUP LIMITED	Company Secretary	2012-11-29	CURRENT	2003-04-07	Active
Hcp Social Infrastructure (uk) Limited	PROSPECT HEALTHCARE (HAIRMYRES) HOLDINGS LIMITED	Company Secretary	2012-11-29	CURRENT	1998-02-10	Active
Hcp Social Infrastructure (uk) Limited	PROSPECT HEALTHCARE (HAIRMYRES) RESOURCES	Company Secretary	2012-11-29	CURRENT	2004-08-10	Active
Hcp Social Infrastructure (uk) Limited	PROSPECT HEALTHCARE (HAIRMYRES) LIMITED	Company Secretary	2012-11-29	CURRENT	1998-02-11	Active

Related Directorships for Graham Maurice Beazley-long

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Graham Maurice Beazley-long	INNISFREE EUROPE F2C LIMITED	Director	2017-04-28	CURRENT	2017-04-28	Active
Graham Maurice Beazley-long	CROSS LONDON TRAINS HOLDCO LIMITED	Director	2017-01-23	CURRENT	2012-06-19	Active
Graham Maurice Beazley-long	CROSS LONDON TRAINS FINANCE COMPANY LIMITED	Director	2017-01-23	CURRENT	2012-06-19	Active
Graham Maurice Beazley-long	BURLEIGH & BECKETT HOUSE FREEHOLD LIMITED	Director	2015-09-11	CURRENT	2015-09-11	Active
Graham Maurice Beazley-long	ISF NOMINEE LIMITED	Director	2012-12-14	CURRENT	2012-12-14	Active
Graham Maurice Beazley-long	KENT AND EAST SUSSEX WEALD HOSPITAL LIMITED	Director	2011-06-28	CURRENT	2007-10-16	Active

Related Directorships for John Ivor Cavill

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
John Ivor Cavill	WIG HOLDINGS I LIMITED	Director	2017-02-16	CURRENT	2016-01-12	Active
John Ivor Cavill	WIG HOLDINGS II LIMITED	Director	2017-02-16	CURRENT	2016-01-12	Active
John Ivor Cavill	SOLAR CLEAN ENERGY HOLDINGS LIMITED	Director	2016-09-23	CURRENT	2011-01-17	Dissolved 2017-05-09
John Ivor Cavill	SOLAR CLEAN ENERGY INTERMEDIATE LIMITED	Director	2016-09-23	CURRENT	2011-01-18	Dissolved 2017-05-09
John Ivor Cavill	BLACK HILL WIND FARM HOLDCO LIMITED	Director	2016-09-20	CURRENT	2012-08-28	Active
John Ivor Cavill	BLACK HILL WIND FARM LIMITED	Director	2016-09-20	CURRENT	2002-07-24	Active
John Ivor Cavill	BLACK HILL WIND FARM TOPCO LIMITED	Director	2016-09-20	CURRENT	2012-08-28	Active
John Ivor Cavill	ELGIN LIFT LIMITED	Director	2016-02-24	CURRENT	2009-11-02	Active
John Ivor Cavill	ELGIN BSF LIMITED	Director	2016-02-24	CURRENT	2009-11-02	Active
John Ivor Cavill	ELGIN INFRASTRUCTURE LIMITED	Director	2016-02-24	CURRENT	2009-10-06	Active
John Ivor Cavill	ALERT COMMUNICATIONS GROUP HOLDINGS LIMITED	Director	2016-02-19	CURRENT	2006-06-29	Active
John Ivor Cavill	ALERT COMMUNICATIONS LIMITED	Director	2016-02-19	CURRENT	2000-01-25	Active
John Ivor Cavill	ALERT COMMUNICATIONS (2006) LIMITED	Director	2016-02-19	CURRENT	2006-06-29	Active
John Ivor Cavill	ALERT COMMUNICATIONS (HOLDINGS) LIMITED	Director	2016-02-19	CURRENT	1999-09-07	Active
John Ivor Cavill	SCHOOLS CAPITAL LIMITED	Director	2015-11-12	CURRENT	2006-11-28	Active
John Ivor Cavill	BIFM INVESTMENTS LIMITED	Director	2015-09-04	CURRENT	2009-07-01	Active
John Ivor Cavill	CROSS LONDON TRAINS HOLDCO LIMITED	Director	2015-07-15	CURRENT	2012-06-19	Active
John Ivor Cavill	CROSS LONDON TRAINS FINANCE COMPANY LIMITED	Director	2015-07-15	CURRENT	2012-06-19	Active
John Ivor Cavill	CROSS LONDON TRAINS LIMITED	Director	2015-07-15	CURRENT	2011-10-17	Active
John Ivor Cavill	C3 INVESTMENTS IN AYRSHIRE COLLEGE EDUCATION HOLDCO LIMITED	Director	2015-04-15	CURRENT	2014-03-27	Active
John Ivor Cavill	C3 INVESTMENTS IN AYRSHIRE COLLEGE EDUCATION LIMITED	Director	2015-04-15	CURRENT	2014-01-15	Active
John Ivor Cavill	OCTAGON HEALTHCARE LIMITED	Director	2015-01-23	CURRENT	1995-10-12	Active
John Ivor Cavill	OCTAGON HEALTHCARE FUNDING PLC	Director	2015-01-23	CURRENT	2003-08-18	Active
John Ivor Cavill	OCTAGON HEALTHCARE HOLDINGS (NORWICH) LIMITED	Director	2015-01-23	CURRENT	1997-05-09	Active
John Ivor Cavill	OCTAGON HEALTHCARE GROUP LIMITED	Director	2015-01-23	CURRENT	2003-07-09	Active
John Ivor Cavill	CARE SERVICES, PRIMARY CARE & PHARMACY (HOLDINGS) LIMITED	Director	2014-03-28	CURRENT	2007-02-26	Active - Proposal to Strike off
John Ivor Cavill	CONSORT HEALTHCARE (EDINBURGH ROYAL INFIRMARY) HOLDINGS LIMITED	Director	2009-10-14	CURRENT	1998-07-08	Active
John Ivor Cavill	CONSORT HEALTHCARE (EDINBURGH ROYAL INFIRMARY) LIMITED	Director	2009-10-14	CURRENT	1998-07-08	Active
John Ivor Cavill	CONSORT HEALTHCARE (EDINBURGH ROYAL INFIRMARY) INVESTMENTS LIMITED	Director	2009-10-14	CURRENT	2007-03-26	Active
John Ivor Cavill	CONSORT HEALTHCARE (EDINBURGH ROYAL INFIRMARY) FINANCE LIMITED	Director	2009-10-14	CURRENT	2007-03-26	Active

Related Directorships for Timothy John Kashem

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Timothy John Kashem	CLEAN RIVER IP LIMITED	Director	2015-05-06	CURRENT	2015-05-06	Dissolved 2016-05-24
Timothy John Kashem	CLEAN RIVER IP HOLDCO LIMITED	Director	2015-05-06	CURRENT	2015-05-06	Dissolved 2016-05-24
Timothy John Kashem	CLEAN RIVER INVESTMENTS (2) LIMITED	Director	2015-05-06	CURRENT	2015-05-06	Dissolved 2016-05-24
Timothy John Kashem	CLEAN RIVER INVESTMENTS (1) LIMITED	Director	2015-05-06	CURRENT	2015-05-06	Dissolved 2016-05-24
Timothy John Kashem	INNISFREE TTT HOLDINGS LIMITED	Director	2015-05-01	CURRENT	2015-05-01	Dissolved 2016-04-19
Timothy John Kashem	INNISFREE TTT SLP LIMITED	Director	2015-03-12	CURRENT	2015-03-12	Dissolved 2017-05-02
Timothy John Kashem	INNISFREE TTT PARTNERS (MEMBER) LIMITED	Director	2015-03-12	CURRENT	2015-03-12	Dissolved 2017-05-02
Timothy John Kashem	INNISFREE EXGP TTT LIMITED	Director	2015-03-12	CURRENT	2015-03-12	Dissolved 2017-05-02
Timothy John Kashem	CROSS LONDON TRAINS HOLDCO LIMITED	Director	2012-10-12	CURRENT	2012-06-19	Active
Timothy John Kashem	CROSS LONDON TRAINS FINANCE COMPANY LIMITED	Director	2012-10-12	CURRENT	2012-06-19	Active
Timothy John Kashem	CROSS LONDON TRAINS LIMITED	Director	2011-12-08	CURRENT	2011-10-17	Active
Timothy John Kashem	INNISFREE PARTNERS III LIMITED	Director	2006-05-19	CURRENT	2002-12-06	Dissolved 2017-06-27
Timothy John Kashem	INNISFREE PARTNERS LIMITED	Director	2006-05-19	CURRENT	1995-07-12	Dissolved 2017-05-30
Timothy John Kashem	INNISFREE SLP III LIMITED	Director	2006-05-19	CURRENT	2002-12-06	Dissolved 2017-06-27
Timothy John Kashem	INNISFREE SLP LIMITED	Director	2006-05-19	CURRENT	1995-08-15	Dissolved 2017-05-30
Timothy John Kashem	INNISFREE SLP II LIMITED	Director	2006-05-19	CURRENT	1997-12-29	Dissolved 2017-05-30
Timothy John Kashem	INNISFREE EXGP III LIMITED	Director	2006-05-19	CURRENT	2004-05-04	Dissolved 2017-05-02

Related Directorships for Scott Bruce Michael Moseley

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Scott Bruce Michael Moseley	CROSS LONDON TRAINS HOLDCO LIMITED	Director	2016-08-25	CURRENT	2012-06-19	Active
Scott Bruce Michael Moseley	CROSS LONDON TRAINS FINANCE COMPANY LIMITED	Director	2016-08-25	CURRENT	2012-06-19	Active
Scott Bruce Michael Moseley	CROSS LONDON TRAINS LIMITED	Director	2016-08-25	CURRENT	2011-10-17	Active

Related Directorships for Andrew Christopher Pitt

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Andrew Christopher Pitt	CTRL (UK) LIMITED	Director	2018-07-20	CURRENT	1998-06-10	Active
Andrew Christopher Pitt	HELIX BUFFERCO LIMITED	Director	2018-07-20	CURRENT	2010-11-03	Active
Andrew Christopher Pitt	HIGH SPEED RAIL FINANCE (1) PLC	Director	2018-07-20	CURRENT	2013-01-03	Active
Andrew Christopher Pitt	PORTERBROOK LEASING COMPANY LIMITED	Director	2017-05-01	CURRENT	1994-03-21	Active
Andrew Christopher Pitt	CROSS LONDON TRAINS HOLDCO LIMITED	Director	2013-07-25	CURRENT	2012-06-19	Active
Andrew Christopher Pitt	CROSS LONDON TRAINS FINANCE COMPANY LIMITED	Director	2013-07-25	CURRENT	2012-06-19	Active
Andrew Christopher Pitt	CROSS LONDON TRAINS LIMITED	Director	2013-07-25	CURRENT	2011-10-17	Active
Andrew Christopher Pitt	TRANSPORT SYSTEMS CATAPULT LIMITED	Director	2013-06-25	CURRENT	2012-04-23	Active - Proposal to Strike off
Andrew Christopher Pitt	INGRAM PITT LIMITED	Director	2012-02-06	CURRENT	2005-08-15	Liquidation

Related Directorships for Petra Regge

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Petra Regge	CROSS LONDON TRAINS HOLDCO LIMITED	Director	2016-09-22	CURRENT	2012-06-19	Active
Petra Regge	CROSS LONDON TRAINS FINANCE COMPANY LIMITED	Director	2016-09-22	CURRENT	2012-06-19	Active
Petra Regge	CROSS LONDON TRAINS LIMITED	Director	2016-09-22	CURRENT	2011-10-17	Active
Petra Regge	PROJECT VENTURES RAIL INVESTMENTS I LIMITED	Director	2016-09-22	CURRENT	2012-10-08	Active

Related Directorships for Basil Justin Bromley Wetters

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Basil Justin Bromley Wetters	CROSS LONDON TRAINS HOLDCO LIMITED	Director	2012-10-12	CURRENT	2012-06-19	Active
Basil Justin Bromley Wetters	CROSS LONDON TRAINS FINANCE COMPANY LIMITED	Director	2012-10-12	CURRENT	2012-06-19	Active
Basil Justin Bromley Wetters	CROSS LONDON TRAINS LIMITED	Director	2012-10-12	CURRENT	2011-10-17	Active