Agility Trains West (Midco) Limited

07930573

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 Jeffrey Lance Woodard

director · Since 18/05/2018

DIRECTOR

BRITISH,AMERICAN · ENGLAND · Age 47

Also on 4 other boards

Ms Amanda Vanderneth Leness

director · Since 18/12/2018

DIRECTOR

BRITISH,AMERICAN · ENGLAND · Age 59

Also on 7 other boards

Mr Brian Love

director · Since 04/04/2023

DIRECTOR

BRITISH · SCOTLAND · Age 47

Also on 52 other boards

Mr Muhammad Faraz Ali

director · Since 27/03/2024

DIRECTOR

BRITISH · ENGLAND · Age 28

Also on 2 other boards

Mr Daniel Fortio Da Costa Mendes Pires

director · Since 30/04/2024

DIRECTOR

PORTUGUESE · UNITED KINGDOM · Age 35

Also on 14 other boards

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 15/04/2026

BRITISH · ENGLAND · Age 44

Also on 12 other boards

Mr Vivek Palta

director · Since 15/04/2026

INDIAN · ENGLAND · Age 55

Also on 5 other boards

Persons with Significant Control

Agility Trains West (Holdings) Limited

75–100% shares

4th Floor, 4 Copthall Avenue, London, EC2R 7DA

Reg: 07930508 · Companies House · Limited Company

Notified 06/04/2016

Charges1 outstanding

charge

outstanding

BTMU (EUROPE) LIMITED AS SECURITY TRUSTEE FOR THE BENEFIT OF THE SECURED CREDITORS (THE SECURIT

Created 24/07/2012Registered 31/07/2012