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Transport Uk East Anglia Limited

07861414

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

2ND FLOOR ST ANDREW'S HOUSE, LONDON, EC4A 3AG
Incorporated 25/11/2011

Compliance

Last accounts

31/03/2025

full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 25/11/2025

Due 09/12/2026

On track

Industry

49100
Passenger rail transport, interurban

Officers

Mr Alan Thomas Pilbeam

director · Since 08/08/2016

NONE

BRITISH · UNITED KINGDOM · Age 59

Also on 13 other boards

Mr Christiaan Spencer Harris

director · Since 21/03/2017

CHARTERED ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 51

Also on 4 other boards

Mr Michael Robertson

director · Since 06/10/2022

DIRECTOR

BRITISH · UNITED KINGDOM · Age 42

Also on 2 other boards

Ms Jane Fisher

director · Since 14/04/2023

DIRECTOR

BRITISH · ENGLAND · Age 50

Mr Tapan Trivedi

director · Since 05/10/2023

DIRECTOR

FRENCH · UNITED KINGDOM · Age 46

Also on 2 other boards

Mr Kazuya Fujiwara

director · Since 24/10/2025

DIRECTOR

JAPANESE · JAPAN · Age 56

Also on 1 other board

Persons with Significant Control

Anglia Rail Holdings Limited

75–100% shares
75–100% votes
Appoint directors

5th Floor, Culzean Building, Glasgow, G2 1LU

Reg: Sc501525 · Companies House · Limited By Shares

Notified 06/04/2016

Charges0 outstanding

Charge
satisfied

EQUITIX NVS ENGLISH LP

Created 17/07/2020Registered 30/07/2020Satisfied 28/10/2025
Charge
satisfied

EQUITIX NCP ENGLISH LP

Created 21/12/2018Registered 07/01/2019Satisfied 28/10/2025
Charge
satisfied

PORTERBROOK LEASING COMPANY LIMITED

Created 10/10/2016Registered 18/10/2016Satisfied 24/03/2021
Charge
satisfied

PORTERBROOK LEASING COMPANY LIMITED

Created 10/10/2016Registered 18/10/2016Satisfied 24/03/2021
Charge
satisfied

MACQUARIE UK PASSENGER LEASING LIMITED

Created 16/10/2016Registered 18/10/2016Satisfied 05/07/2024
Charge
satisfied

PORTERBROOK LEASING COMPANY LIMITED

Created 10/10/2016Registered 18/10/2016Satisfied 24/03/2021
Charge
satisfied

PORTERBROOK LEASING COMPANY LIMITED

Created 10/10/2016Registered 18/10/2016Satisfied 24/03/2021
Charge
satisfied

EUROPEAN RAIL FINANCE (GB) LIMITED

Created 10/10/2016Registered 13/10/2016Satisfied 06/01/2025
Charge
satisfied

THE SECRETARY OF STATE FOR TRANSPORT

Created 03/10/2016Registered 11/10/2016Satisfied 11/04/2023
Charge
satisfied

THE SECRETARY OF STATE FOR TRANSPORT

Created 03/10/2016Registered 11/10/2016Satisfied 11/04/2023