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Tramlink Nottingham Limited

07599425

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

Notable Risks

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

Details

105 PICCADILLY, LONDON, W1J 7NJ
Incorporated 11/04/2011

Compliance

Last accounts

31/03/2025

full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 11/04/2026

Due 25/04/2027

On track

Industry

49311
49311

Officers

Mr Brian Robert King

director · Since 21/09/2011

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 82

Also on 17 other boards

Mr Peter Richardson Mba Fcib

director · Since 04/01/2016

DIRECTOR

BRITISH · UNITED KINGDOM · Age 73

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 · Age 55

Also on 14 other boards

Andr Charoud Mr Jean Marc

director · Since 20/12/2021

PRESIDENT CHAR-AD (REGISTERED IN PARIS F

FRENCH · FRANCE · Age 66

Also on 2 other boards

Mr Yann Charles Ottenwaelder

director · Since 30/08/2024

DIRECTOR

FRENCH · FRANCE · Age 44

Also on 12 other boards

Mr Ashish Kumar Ramniklal Patel

director · Since 01/02/2025

DIRECTOR

INDIAN · ENGLAND · Age 45

Also on 4 other boards

Mr Timothee Carniel

director · Since 20/08/2025

STRUCTURED FINANCE

FRENCH · FRANCE · Age 36

Also on 2 other boards

Mr Sylvain Lucien Michel Grandjean

director · Since 16/03/2026

FRENCH · FRANCE · Age 42

Also on 2 other boards

Persons with Significant Control

Tramlink Nottingham (Holdings) Limited

75–100% shares

Second Floor St James Place House, 7 Castle Quay, Nottingham, NG7 1FW

Reg: 7595316 · England And Wales · Private Limited Company

Notified 06/04/2016

Charges6 outstanding

Charge
outstanding

NATWEST MARKETS PLC (AS SECURITY TRUSTEE FOR THE BENEFICIARIES)

Created 08/12/2023Registered 13/12/2023
Charge
outstanding

NATWEST MARKETS PLC (AS THIRD RESTRUCTURING FEE SECURITY TRUSTEE FOR THE BENEFICIARIES)

Created 08/12/2023Registered 13/12/2023
Charge
outstanding

NATWEST MARKETS PLC AS SECURITY TRUSTEE

Created 22/05/2019Registered 29/05/2019
charge
outstanding

THE REPRESENTATIVE BODY OF THE CHURCH IN WALES

Created 08/05/2012Registered 10/05/2012
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