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Agility Trains East (Midco) Limited

07930515

active
ltd
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 4 Copthall Avenue, 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

Mr Andrew Noel Chivers

director · Since 11/01/2021

DIRECTOR

BRITISH · ENGLAND

Also on 13 other boards

Mr Daniel Frank Hobson

director · Since 11/01/2021

DIRECTOR

BRITISH · ENGLAND

Also on 15 other boards

Mr Andrew Christopher Pitt

director · Since 21/07/2021

DIRECTOR

BRITISH · ENGLAND

Also on 21 other boards

Mr Jã˜Rgen Frederik Hovmand

director · Since 29/03/2022

DIRECTOR

DANISH · DENMARK

Also on 2 other boards

Ms Amanda Vanderneth Leness

director · Since 25/09/2025

DIRECTOR

BRITISH,AMERICAN · ENGLAND

Mr Ramon Moreno De Los Rios Almandoz

director · Since 04/11/2025

DIRECTOR

SPANISH · SPAIN

Also on 5 other boards

Mr James Neal Brindley Jackson

director · Since 16/04/2026

BRITISH · ENGLAND

Also on 12 other boards

Mr Vivek Palta

director · Since 16/04/2026

INDIAN · ENGLAND

Also on 5 other boards

Mads Lerche Holstein

director · Since 26/10/2020

Danish · Denmark

Andrew Noel Chivers

director · Since 11/01/2021

British · England

Daniel Frank Hobson

director · Since 11/01/2021

British · England

Andrew Christopher Pitt

director · Since 21/07/2021

British · England

JøRgen Frederik Hovmand

director · Since 29/03/2022

Danish · Denmark

Amanda Vanderneth Leness

director · Since 25/09/2025

British,American · England

Ramon Moreno De Los Rios Almandoz

director · Since 04/11/2025

Spanish · Spain

James Neal Brindley Jackson

director · Since 16/04/2026

British · England

Vivek Palta

director · Since 16/04/2026

Indian · England

Former

Hidetoshi Miura

director · Resigned 17/04/2015

Keith William Jordan

director · Resigned 19/11/2015

Andrew Thomas Barr

director · Resigned 29/01/2016

Alistair John Dormer

director · Resigned 03/04/2018

Mark John Westbrook

director · Resigned 24/09/2018

Yusuke Fukaya

director · Resigned 12/04/2019

Jacobus Marinus Commandeur

director · Resigned 26/08/2020

Nestor Augusto Castillo Borrero

director · Resigned 26/10/2020

Jane Aine Mee

director · Resigned 06/11/2020

Isao Hasegawa

director · Resigned 11/01/2021

Pierfrancesco Garimberti

director · Resigned 11/01/2021

Barbara Jane Moorhouse

director · Resigned 23/06/2021

Andrew Stephen Pearson

director · Resigned 28/09/2021

Kurt Daniel Shuman

director · Resigned 23/07/2024

Thomas Hawkesworth

director · Resigned 30/01/2025

Michael Edward Binnington

director · Resigned 25/09/2025

Montgomery Peter Garrett Clarke

director · Resigned 09/10/2025

Benjamin David Clarke

director · Resigned 31/03/2026

Jodie Amelia Ewin

director · Resigned 03/04/2026

Persons with Significant Control

Agility Trains East Holdings Limited

75–100% shares

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

Change History

status → active
2026-08-18

Active

type → ltd
2026-08-18

Private Limited Company

address line1 → 4th Floor 4 Copthall Avenue
2026-08-18

4TH FLOOR

post town → London
2026-08-18

LONDON

officer appointed → ALMANDOZ, Ramon Moreno De Los Rios
2026-08-18
officer appointed → CHIVERS, Andrew Noel
2026-08-18
officer appointed → HOBSON, Daniel Frank
2026-08-18
officer appointed → HOLSTEIN, Mads Lerche
2026-08-18
officer appointed → HOVMAND, Jørgen Frederik
2026-08-18
officer appointed → JACKSON, James Neal Brindley
2026-08-18
officer appointed → LENESS, Amanda Vanderneth
2026-08-18
officer appointed → PALTA, Vivek
2026-08-18
officer appointed → PITT, Andrew Christopher
2026-08-18