Tramlink Nottingham (Holdings) Limited

07595316

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

105 PICCADILLY, LONDON, W1J 7NJ

Incorporated 07/04/2011

Compliance

Last accounts

31/03/2025

group

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 09/04/2026

Due 23/04/2027

On track

Industry

49311

Officers

Mr Brian Robert King

director · Since 21/09/2011

COMPANY DIRECTOR

BRITISH · ENGLAND

Also on 17 other boards

Mr Peter Richardson Mba Fcib

director · Since 04/01/2016

DIRECTOR

BRITISH · UNITED KINGDOM

Also on 2 other boards

Fulcrum Infrastructure Management Limited

secretary · Since 02/06/2017

BRITISH

Also on 19 other boards

Mr Christophe De Carmoy

director · Since 26/11/2020

CEO

FRENCH · ENGLAND

Also on 14 other boards

Andr Charoud Mr Jean Marc

director · Since 20/12/2021

PRESIDENT CHAR-AD (REGISTERED IN PARIS F

FRENCH · FRANCE

Also on 2 other boards

Mr Yann Charles Ottenwaelder

director · Since 30/08/2024

DIRECTOR

FRENCH · FRANCE

Also on 12 other boards

Mr Ashish Kumar Ramniklal Patel

director · Since 01/02/2025

DIRECTOR

INDIAN · ENGLAND

Also on 4 other boards

Mr Timothee Carniel

director · Since 20/08/2025

STRUCTURED FINANCE

FRENCH · FRANCE

Also on 2 other boards

Mr Sylvain Lucien Michel Grandjean

director · Since 16/03/2026

FRENCH · FRANCE

Also on 2 other boards

Persons with Significant Control

Meridiam Infrastructure Net S.A.R.L

25–50% shares

Reg: B161259 · Luxembourg · Limited Liability Company

Notified 06/04/2016

Charges3 outstanding

Charge

outstanding

NATWEST MARKETS PLC (AS SECURITY TRUSTEE FOR THE BENEFICIARIES)

Created 08/12/2023Registered 13/12/2023

charge

outstanding

MERIDIAM INFRASTRUCTURE NET SARL AS SECURITY AGENT

Created 15/12/2011Registered 22/12/2011

charge

outstanding

THE ROYAL BANK OF SCOTLAND PLC AS SECURITY TRUSTEE

Created 15/12/2011Registered 19/12/2011