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Tramlink Nottingham Limited

Tramlink Nottingham Limited is an active company incorporated on 11 April 2011 with the registered office located in London, Greater London. Tramlink Nottingham Limited was registered 14 years ago.
Status
Active
Active since incorporation
Company No
07599425
Private limited company
Age
14 years
Incorporated 11 April 2011
Size
Unreported
Confirmation
Submitted
Dated 11 April 2025 (6 months ago)
Next confirmation dated 11 April 2026
Due by 25 April 2026 (5 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month remaining)
Address
105 Piccadilly
London
W1J 7NJ
United Kingdom
Address changed on 12 Apr 2024 (1 year 6 months ago)
Previous address was 4th Floor 105 Piccadilly London W1J 7NJ United Kingdom
Telephone
01159388900
Email
Available in Endole App
People
Officers
15
Shareholders
1
Controllers (PSC)
1
Director • Asset Management • British • Lives in Netherlands • Born in Jul 1991
Director • Head Of Structured Finance • French • Lives in France • Born in Dec 1984
Director • Structured Finance • French • Lives in France • Born in May 1990
Director • British • Lives in England • Born in Mar 1944
Director • Investment Director • British • Lives in England • Born in May 1976
Shareholders, PSCs & Group Structure
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Mutual Companies
Tramlink Nottingham (Holdings) Limited
Robert Fabrice Lerda, Timothee Carniel, and 12 more are mutual people.
Active
Tramlink Nottingham (Finco) Limited
Louis Soudre, Robert Fabrice Lerda, and 12 more are mutual people.
Active
Bootle Accommodation Partnership Limited
Kevin Brown and Mathew Jake Grace are mutual people.
Active
Bootle Accommodation Partnership Holding Limited
Kevin Brown and Mathew Jake Grace are mutual people.
Active
Island Roads Investment Limited
Fulcrum Infrastructure Management Limited and Christophe De Carmoy are mutual people.
Active
Island Roads Investment 2 Limited
Fulcrum Infrastructure Management Limited and Christophe De Carmoy are mutual people.
Active
Island Roads Services Limited
Fulcrum Infrastructure Management Limited and Christophe De Carmoy are mutual people.
Active
Uliving@Hertfordshire Holdco Limited
Fulcrum Infrastructure Management Limited and Christophe De Carmoy are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£4.61M
Decreased by £11.06M (-71%)
Turnover
£64.29M
Increased by £948K (+1%)
Employees
Unreported
Same as previous period
Total Assets
£234.54M
Decreased by £42.29M (-15%)
Total Liabilities
-£231.23M
Decreased by £263.7M (-53%)
Net Assets
£3.31M
Increased by £221.41M (-102%)
Debt Ratio (%)
99%
Decreased by 80.2% (-45%)
Latest Activity
Louis Soudre Resigned
2 Months Ago on 20 Aug 2025
Mr Timothee Carniel Appointed
2 Months Ago on 20 Aug 2025
Mr Fabrice, Robert Lerda Appointed
2 Months Ago on 20 Aug 2025
Julien Morel Resigned
2 Months Ago on 20 Aug 2025
Louis Soudre Appointed
4 Months Ago on 9 Jun 2025
Dr Julien Morel Details Changed
6 Months Ago on 23 Apr 2025
Confirmation Submitted
6 Months Ago on 11 Apr 2025
Dr Julien Morel Appointed
7 Months Ago on 12 Mar 2025
Julie, Marie, Anne Watremez Resigned
8 Months Ago on 14 Feb 2025
Ashish Kumar Ramniklal Patel Appointed
9 Months Ago on 1 Feb 2025
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Documents
Termination of appointment of Louis Soudre as a director on 20 August 2025
Submitted on 29 Aug 2025
Appointment of Mr Timothee Carniel as a director on 20 August 2025
Submitted on 22 Aug 2025
Appointment of Mr Fabrice, Robert Lerda as a director on 20 August 2025
Submitted on 22 Aug 2025
Termination of appointment of Julien Morel as a director on 20 August 2025
Submitted on 21 Aug 2025
Appointment of Louis Soudre as a director on 9 June 2025
Submitted on 23 Jun 2025
Appointment of Dr Julien Morel as a director on 12 March 2025
Submitted on 23 Apr 2025
Director's details changed for Dr Julien Morel on 23 April 2025
Submitted on 23 Apr 2025
Confirmation statement made on 11 April 2025 with no updates
Submitted on 11 Apr 2025
Termination of appointment of Julie, Marie, Anne Watremez as a director on 14 February 2025
Submitted on 20 Feb 2025
Appointment of Ashish Kumar Ramniklal Patel as a director on 1 February 2025
Submitted on 10 Feb 2025
Repayment History
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