Agility Trains East (Midco) Limited

07930515

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

4TH FLOOR, LONDON, EC2R 7DA

Incorporated 31/01/2012

Compliance

Last accounts

31/03/2025

full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 14/01/2026

Due 28/01/2027

On track

Industry

64209

Activities of other holding companies

Officers

Mr Mads Lerche Holstein

director · Since 26/10/2020

DIRECTOR

DANISH · DENMARK · Age 43

Mr Andrew Noel Chivers

director · Since 11/01/2021

DIRECTOR

BRITISH · ENGLAND · Age 66

Also on 13 other boards

Mr Daniel Frank Hobson

director · Since 11/01/2021

DIRECTOR

BRITISH · ENGLAND · Age 47

Also on 15 other boards

Mr Andrew Christopher Pitt

director · Since 21/07/2021

DIRECTOR

BRITISH · ENGLAND · Age 67

Also on 21 other boards

Mr Jã˜Rgen Frederik Hovmand

director · Since 29/03/2022

DIRECTOR

DANISH · DENMARK · Age 37

Also on 2 other boards

Ms Amanda Vanderneth Leness

director · Since 25/09/2025

DIRECTOR

BRITISH,AMERICAN · ENGLAND · Age 59

Mr Ramon Moreno De Los Rios Almandoz

director · Since 04/11/2025

DIRECTOR

SPANISH · SPAIN · Age 43

Also on 5 other boards

Mr James Neal Brindley Jackson

director · Since 16/04/2026

BRITISH · ENGLAND · Age 44

Also on 12 other boards

Mr Vivek Palta

director · Since 16/04/2026

INDIAN · ENGLAND · Age 55

Also on 5 other boards

Persons with Significant Control

Agility Trains East Holdings Limited

75–100% shares

4, Copthall Avenue, London, EC2R 7DA

Reg: 07930434 · England And Wales · Limited Company

Notified 06/04/2016

Charges1 outstanding

Charge

outstanding

SUMITOMO MITSUI BANKING CORPORATION EUROPE LIMITED AS SECURITY TRUSTEE

Created 15/04/2014Registered 24/04/2014