CROSS LONDON TRAINS HOLDCO 2 LIMITED
07813037 · Active · Ltd · 14 yrs · Swanley
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Filing calendar
Next annual accounts are due by 31 Mar 2027. Confirmation statement is due 3 Jul 2027 (last filed 19 Jun 2026).
Next accounts
31 Mar 2027
Next confirmation
3 Jul 2027
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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Companies House dossier
CROSS LONDON TRAINS HOLDCO 2 LIMITED
07813037Active· Ltd· England Wales· 2011-10-17Incorporated 2011-10-17Health 100/100 · Strong
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People intelligence
Active directors
8
Active secretaries
1
Appointed · 12mo
2
Resigned · 12mo
1
11% board churn in the last 12 months — within normal range.
Recent board changes
- TURNWALD, Marcus· DirectorAppointed 2026-07-01
- CARTER, Jonathan Laurence David· DirectorAppointed 2026-05-20
- TURNWALD, Marcus· DirectorResigned 2026-05-20
- HOVMAND, Jørgen Frederik· DirectorAppointed 2025-02-01
VERCITY SOCIAL INFRASTRUCTURE (UK) LIMITED
Corporate Secretary
- Appointed
- 2017-11-15
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BEAZLEY-LONG, Graham Maurice
Director
- Appointed
- 2017-01-23
- Nationality
- British
- Residence
- England
- Born
- 02/1960
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CARTER, Jonathan Laurence David
Director
- Appointed
- 2026-05-20
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1989
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HOVMAND, Jørgen Frederik
Director
- Appointed
- 2025-02-01
- Nationality
- Danish
- Residence
- Denmark
- Born
- 05/1989
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PITT, Andrew Christopher
Director
- Appointed
- 2013-07-25
- Nationality
- British
- Residence
- England
- Born
- 04/1959
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TEMPLETON, Matthew
Director
- Appointed
- 2023-04-21
- Nationality
- British
- Residence
- Scotland
- Born
- 03/1973
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TURNWALD, Marcus
Director
- Appointed
- 2026-07-01
- Nationality
- German
- Residence
- Germany
- Born
- 09/1982
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WATSON, Alastair James
Director
- Appointed
- 2019-02-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 01/1974
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WETTERS, Basil Justin Bromley
Director
- Appointed
- 2012-10-12
- Nationality
- British
- Residence
- England
- Born
- 01/1967
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DOYLE, Charles
Secretary
- Appointed
- 2013-09-18
- Resigned
- 2017-11-15
- Nationality
- British
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HACKWOOD SECRETARIES LIMITED
Corporate Secretary
- Appointed
- 2011-10-17
- Resigned
- 2013-09-18
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BINNINGTON, Michael Edward
Director
- Appointed
- 2020-12-14
- Resigned
- 2022-09-21
- Nationality
- British
- Residence
- United Kingdom
- Born
- 12/1967
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CAVILL, John Ivor
Director
- Appointed
- 2015-07-15
- Resigned
- 2019-03-13
- Nationality
- British
- Residence
- England
- Born
- 10/1972
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COX, Andrew Julian Frederick
Director
- Appointed
- 2014-01-22
- Resigned
- 2016-06-14
- Nationality
- British
- Residence
- United Kingdom
- Born
- 04/1967
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HALLIWELL, Stephen Paul
Director
- Appointed
- 2013-07-25
- Resigned
- 2015-06-17
- Nationality
- British
- Residence
- United Kingdom
- Born
- 08/1969
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HELLER, Norbert Gerhard Josef
Director
- Appointed
- 2014-03-19
- Resigned
- 2015-05-22
- Nationality
- German
- Residence
- Germany
- Born
- 01/1978
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HOLSTEIN, Mads Lerche
Director
- Appointed
- 2022-05-18
- Resigned
- 2025-02-01
- Nationality
- Danish
- Residence
- Denmark
- Born
- 05/1983
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KASHEM, Tim John
Director
- Appointed
- 2011-12-08
- Resigned
- 2019-02-01
- Nationality
- British
- Residence
- England
- Born
- 06/1970
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KOLOF, Klaus Michael
Director
- Appointed
- 2012-10-12
- Resigned
- 2014-03-19
- Nationality
- German
- Residence
- Germany
- Born
- 05/1967
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LENESS, Amanda Vanderneth
Director
- Appointed
- 2019-03-13
- Resigned
- 2022-05-18
- Nationality
- British,American
- Residence
- England
- Born
- 05/1967
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MOELLER, Karsten
Director
- Appointed
- 2019-07-15
- Resigned
- 2024-12-11
- Nationality
- German
- Residence
- Germany
- Born
- 10/1977
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MOELLER, Karsten, Dr
Director
- Appointed
- 2015-05-22
- Resigned
- 2016-09-22
- Nationality
- German
- Residence
- Germany
- Born
- 10/1977
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MOSELEY, Scott Bruce Michael
Director
- Appointed
- 2016-08-25
- Resigned
- 2019-03-13
- Nationality
- British
- Residence
- United Kingdom
- Born
- 04/1978
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MOSELEY, Scott Bruce Michael
Director
- Appointed
- 2011-12-08
- Resigned
- 2013-06-27
- Nationality
- British
- Residence
- United Kingdom
- Born
- 04/1978
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NEWCOMBE, Paul Alan
Director
- Appointed
- 2011-10-17
- Resigned
- 2011-12-08
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1965
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PRITCHARD, Jamie
Director
- Appointed
- 2019-06-07
- Resigned
- 2023-04-21
- Nationality
- British
- Residence
- United Kingdom
- Born
- 04/1971
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RAY, Alistair Graham
Director
- Appointed
- 2019-03-13
- Resigned
- 2019-05-15
- Nationality
- British
- Residence
- United Kingdom
- Born
- 11/1974
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REGGE, Petra
Director
- Appointed
- 2016-09-22
- Resigned
- 2019-05-15
- Nationality
- German
- Residence
- Germany
- Born
- 02/1973
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TODD, Stephen Charles
Director
- Appointed
- 2011-12-08
- Resigned
- 2017-01-23
- Nationality
- British
- Residence
- England
- Born
- 04/1969
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TURNWALD, Marcus
Director
- Appointed
- 2024-12-11
- Resigned
- 2026-05-20
- Nationality
- German
- Residence
- Germany
- Born
- 09/1982
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YOUNG, Christopher James
Director
- Appointed
- 2011-12-08
- Resigned
- 2013-12-18
- Nationality
- British
- Residence
- United Kingdom
- Born
- 04/1981
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