Eurotunnel Finance Limited

02041864

active

Private Limited Company

england wales

Companies House

Health Score

59 / 100

Notable Risks

25/30

Filing

0/30

Financial

34/40

Risk

3 outstanding charges (-6)

Details

UK TERMINAL, ASHFORD ROAD, KENT, CT18 8XX

Incorporated 29/07/1986

Compliance

Last accounts

31/12/2024

small

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 02/07/2025

Due 16/07/2026

Overdue

Industry

70221

Financial management

Officers

Mr Jacques Gounon

director · Since 08/07/2005

DIRECTOR

FRENCH · BELGIUM · Age 73

Also on 6 other boards

Ms Gã‰Raldine Pã‰Richon

director · Since 16/11/2022

CHIEF FINANCIAL OFFICER

FRENCH · FRANC · Age 47

Also on 1 other board

Persons with Significant Control

Eurotunnel Holding Sas

75–100% shares

75–100% votes

3, Rue La Boétie, 75008 Paris

Notified 13/04/2018

Former PSCs

Groupe Eurotunnel Se

Ceased 12/04/2018

Charges3 outstanding

charge

outstanding

CHANNEL LINK ENTERPRISES FINANCE PLA (IN ITS CAPACITY AS ISSUER) · CHANNEL LINK ENTERPRISES FINANCE PLC (IN ITS CAPACITY AS ISSUER)

Created 20/08/2007Registered 28/08/2007

charge

outstanding

DEUTSCHE BANK AG, PARIS BRANCH (IN ITS CAPACITY AS BENEFICIARY) AND ANY SUCCESSOR BENEFICIARY

Created 28/06/2007Registered 17/07/2007

charge

outstanding

DEUTSCHE TRUSTEE COMPANY LIMITED (IN ITS CAPACITY AS SECURITY TRUSTEE)

Created 28/06/2007Registered 04/07/2007

charge

satisfied

BANQUE INDOSUEZ AS AGENT FOR THE LENDERS

Created 04/11/1987Registered 17/11/1987