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Cross London Trains Holdco 2 Limited

Cross London Trains Holdco 2 Limited is an active company incorporated on 17 October 2011 with the registered office located in Swanley, Kent. Cross London Trains Holdco 2 Limited was registered 13 years ago.
Status
Active
Active since 11 years ago
Company No
07813037
Private limited company
Age
13 years
Incorporated 17 October 2011
Size
Micro
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 19 June 2025 (2 months ago)
Next confirmation dated 19 June 2026
Due by 3 July 2026 (9 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Jul ⟶ 30 Jun 2024 (1 year)
Accounts type is Group
Next accounts for period 30 June 2025
Due by 31 March 2026 (6 months remaining)
Learn more about Cross London Trains Holdco 2 Limited
Contact
Address
8 White Oak Square
London Road
Swanley
Kent
BR8 7AG
Same address for the past 8 years
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
10
Shareholders
3
Controllers (PSC)
3
Graham Maurice Beazley-Long
Director • Investment Manager • British • Lives in England • Born in Feb 1960
Karsten Moeller
Director • Investment Manager • German • Lives in Germany • Born in Oct 1977
Marcus Turnwald
Director • German • Lives in Germany • Born in Sep 1982
Basil Justin Bromley Wetters
Director • None • British • Lives in England • Born in Jan 1967
Mr Alastair James Watson
Director • Investment Director • British • Lives in UK • Born in Jan 1974
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Shareholders, PSCs & Group Structure
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Mutual Companies
Cross London Trains Limited
Mr Andrew Christopher Pitt, Basil Justin Bromley Wetters, and 6 more are mutual people.
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Cross London Trains Holdco Limited
Mr Andrew Christopher Pitt, Basil Justin Bromley Wetters, and 6 more are mutual people.
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Cross London Trains Finance Company Limited
Mr Andrew Christopher Pitt, Basil Justin Bromley Wetters, and 6 more are mutual people.
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United Healthcare (South Buckinghamshire) Holdings Limited
Vercity Social Infrastructure (UK) Limited and Mr Alastair James Watson are mutual people.
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United Healthcare (South Buckinghamshire) Limited
Vercity Social Infrastructure (UK) Limited and Mr Alastair James Watson are mutual people.
Active
Meridian Hospital Company Plc
Graham Maurice Beazley-Long and Vercity Social Infrastructure (UK) Limited are mutual people.
Active
Endeavour SCH Holdings Limited
Vercity Social Infrastructure (UK) Limited and Mr Alastair James Watson are mutual people.
Active
Endeavour SCH Plc
Vercity Social Infrastructure (UK) Limited and Mr Alastair James Watson are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Jun 2024
For period 30 Jun ⟶ 30 Jun 2024
Traded for 12 months
Cash in Bank
£275K
Decreased by £20.39M (-99%)
Turnover
£180.14M
Same as previous period
Employees
2
Same as previous period
Total Assets
£1.51B
Decreased by £64.47M (-4%)
Total Liabilities
-£1.81B
Increased by £49.35M (+3%)
Net Assets
-£299.22M
Decreased by £113.81M (+61%)
Debt Ratio (%)
120%
Increased by 8.02% (+7%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
2 Months Ago on 26 Jun 2025
Galvani Bidco Limited (PSC) Details Changed
5 Months Ago on 4 Apr 2025
Group Accounts Submitted
5 Months Ago on 1 Apr 2025
Jørgen Frederik Hovmand Appointed
7 Months Ago on 1 Feb 2025
Mads Lerche Holstein Resigned
7 Months Ago on 1 Feb 2025
Marcus Turnwald Appointed
9 Months Ago on 11 Dec 2024
Karsten Moeller Resigned
9 Months Ago on 11 Dec 2024
Confirmation Submitted
1 Year 2 Months Ago on 26 Jun 2024
Group Accounts Submitted
1 Year 5 Months Ago on 30 Mar 2024
Karsten Moeller Details Changed
3 Years Ago on 30 Jun 2022
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Documents
Confirmation statement made on 19 June 2025 with no updates
Submitted on 26 Jun 2025
Change of details for Galvani Bidco Limited as a person with significant control on 4 April 2025
Submitted on 7 Apr 2025
Group of companies' accounts made up to 30 June 2024
Submitted on 1 Apr 2025
Appointment of Jørgen Frederik Hovmand as a director on 1 February 2025
Submitted on 5 Feb 2025
Termination of appointment of Mads Lerche Holstein as a director on 1 February 2025
Submitted on 4 Feb 2025
Termination of appointment of Karsten Moeller as a director on 11 December 2024
Submitted on 13 Dec 2024
Appointment of Marcus Turnwald as a director on 11 December 2024
Submitted on 13 Dec 2024
Confirmation statement made on 19 June 2024 with no updates
Submitted on 26 Jun 2024
Group of companies' accounts made up to 30 June 2023
Submitted on 30 Mar 2024
Director's details changed for Karsten Moeller on 30 June 2022
Submitted on 19 Oct 2023
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Repayment History
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