Trainline.Com Limited

03846791

active

Private Limited Company

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

Accounts

Up to date

Confirmation statement

Up to date

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

satisfied

GE CORPORATE FINANCE BANK SCA LONDON BRANCH

Created 27/05/2015Registered 02/06/2015Satisfied 27/06/2019

Charge

satisfied

ARES MANAGEMENT LIMITED (IN ITS CAPACITY AS SECURITY AGENT FOR THE BENEFICIARIES)

Created 06/09/2013Registered 16/09/2013Satisfied 31/03/2015

charge

outstanding

RAIL SETTLEMENT PLAN LIMITED

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

charge

satisfied

BARCLAYS BANK PLC AS SECURITY TRUSTEE FOR THE SECURED PARTIES (THE SECURITY TRUSTEE)

Created 05/07/2006Registered 11/07/2006Satisfied 20/09/2013

charge

satisfied

LLOYDS TSB COMMERCIAL FINANCE LIMITED

Created 14/07/2005Registered 16/07/2005Satisfied 13/03/2012

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

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 27/01/2005Registered 10/02/2005Satisfied 19/10/2013

charge

satisfied

IVANCO (NO. 1) LIMITED

Created 31/01/2005Registered 02/02/2005Satisfied 13/03/2012

charge

satisfied

DERWENT VALLEY CENTRAL LIMITED

Created 01/09/2004Registered 07/09/2004Satisfied 14/08/2012

charge

satisfied

DERWENT VALLEY CENTRAL LIMITED

Created 01/09/2004Registered 07/09/2004Satisfied 14/08/2012