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Angel Trains Limited

02912655

active
Private Limited Company
england wales
Companies House
Health Score
55 / 100

Notable Risks

25/30
Filing
0/30
Financial
30/40
Risk
  • 7 outstanding charges (-10)

Details

123 VICTORIA STREET, LONDON, SW1E 6DE
Incorporated 21/03/1994

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 17/03/2026

Due 31/03/2027

On track

Industry

77390
Renting and leasing of other machinery, equipment and tangible goods

Officers

Mr Alan Edward Lowe

director · Since 29/05/2012

CHIEF FINANCIAL OFFICER

BRITISH · UNITED KINGDOM · Age 58

Also on 13 other boards

Mr David Michael Jordan

director · Since 01/08/2018

CHIEF OPERATING OFFICER

BRITISH · ENGLAND · Age 53

Also on 13 other boards

Mr Matthew James Prosser

director · Since 23/07/2019

TECHNICAL DIRECTOR

BRITISH · ENGLAND · Age 54

Also on 7 other boards

Mr Malcolm Brown

director · Since 13/07/2020

CHIEF EXECUTIVE OFFICER

BRITISH · UNITED KINGDOM · Age 59

Also on 15 other boards

Mrs Claire Garcia

secretary · Since 17/01/2023

Persons with Significant Control

Former PSCs

Angel Trains Group Ltd

Ceased 18/02/2021

Amalfi Co 8 Ltd

Ceased 30/05/2024

Charges7 outstanding

Charge
outstanding

DEUTSCHE TRUSTEE COMPANY LIMITED

Created 12/12/2023Registered 13/12/2023
Charge
outstanding

DEUTSCHE TRUSTEE COMPANY LIMITED

Created 21/12/2020Registered 22/12/2020
Charge
outstanding

HITACHI RAIL EUROPE LIMITED

Created 21/11/2017Registered 21/11/2017
Charge
outstanding

DEUTSCHE TRUSTEE COMPANY LIMITED AS SECURITY TRUSTEE

Created 05/01/2015Registered 09/01/2015
charge
outstanding

DEUTSCHE TRUSTEE COMPANY LIMITED

Created 16/03/2011Registered 26/09/2012
charge
outstanding

DEUTSCHE TRUSTEE COMPANY LIMITED

Created 17/08/2011Registered 22/08/2011
charge
outstanding

DEUTSCHE TRUSTEE COMPANY LIMITED

Created 16/03/2011Registered 01/04/2011