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Angel Trains Group Limited

03086378

active
Private Limited Company
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

123 VICTORIA STREET, LONDON, SW1E 6DE
Incorporated 01/08/1995

Compliance

Last accounts

31/12/2024

dormant

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 01/08/2025

Due 15/08/2026

On track

Industry

70100
Activities of head offices

Officers

Mr Alan Edward Lowe

director · Since 22/05/2012

CHIEF FINANCIAL OFFICER

BRITISH · UNITED KINGDOM · Age 58

Also on 13 other boards

Mr David Michael Jordan

director · Since 01/08/2018

CHIEF OPERATING DIRECTOR

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

Willow Rolling Stock Uk Limited

Ceased 10/12/2020

Amalfi Co 8 Ltd

Ceased 30/05/2024

Charges0 outstanding

charge
satisfied

DEUTSCHE TRUSTEE COMPANY LIMITED

Created 16/03/2011Registered 26/09/2012Satisfied 31/08/2021
charge
satisfied

DEUTSCHE TRUSTEE COMPANY LIMITED

Created 16/03/2011Registered 26/09/2012Satisfied 31/08/2021
charge
satisfied

DEUTSCHE TRUSTEE COMPANY LIMITED

Created 16/03/2011Registered 26/09/2012Satisfied 31/08/2021
charge
satisfied

DEUTSCHE TRUSTEE COMPANY LIMITED

Created 16/03/2011Registered 26/09/2012Satisfied 31/08/2021
charge
satisfied

DEUTSCHE TRUSTEE COMPANY LIMITED

Created 16/03/2011Registered 01/04/2011Satisfied 31/08/2021
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC (AS AGENT AND TRUSTEE FOR THE SECURED CREDITORS)

Created 11/10/2008Registered 24/10/2008Satisfied 05/05/2011
charge
satisfied

THE SUMITOMO BANK LIMITED

Created 16/01/1996Registered 30/01/1996Satisfied 09/04/1998
charge
satisfied

NOMURA INTERNATIONAL PLC

Created 15/01/1996Registered 24/01/1996Satisfied 18/06/1996