Trainline.Com Limited

03846791

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

120 HOLBORN, LONDON, EC1N 2TD

Incorporated 17/09/1999

Compliance

Last accounts

28/02/2025

full

Next accounts due

30/11/2026

On track

Confirmation statement

Last: 23/01/2026

Due 06/02/2027

On track

Industry

62090

Other information technology service activities

Officers

Mr Peter Andrew Wade

director · Since 29/01/2021

DIRECTOR

BRITISH · UNITED KINGDOM · Age 48

Also on 1 other board

Mr Jody Ford

director · Since 28/02/2021

DIRECTOR

BRITISH · UNITED KINGDOM · Age 51

Also on 7 other boards

Martin Joseph Mcintyre

secretary · Since 12/07/2021

Mr Peter John Wood

director · Since 28/02/2023

DIRECTOR

BRITISH · UNITED KINGDOM · Age 46

Also on 9 other boards

Persons with Significant Control

Trainline Holdco Limited

75–100% shares

75–100% votes

120, Holborn, London, EC1N 2TD

Notified 17/02/2020

Former PSCs

Trainline Holdings Limited

Ceased 17/02/2020

Charges3 outstanding

Charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND (AS SECURITY AGENT)

Created 26/07/2022Registered 27/07/2022Satisfied 01/08/2025

charge

outstanding

RAIL SETTLEMENT PLAN LIMITED

Created 25/01/2007Registered 06/02/2007

charge

outstanding

RAIL SETTLEMENT PLAN LIMITED

Created 04/05/2005Registered 17/05/2005

charge

outstanding

RAIL SETTLEMENT PLAN LIMITED

Created 04/05/2005Registered 17/05/2005