Cross London Trains Finance Company Limited

08111482

active

Private Limited Company

england wales

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

8 WHITE OAK SQUARE, SWANLEY, BR8 7AG

Incorporated 19/06/2012

Compliance

Last accounts

30/06/2025

full

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 19/06/2026

Due 03/07/2027

On track

Industry

64910

Financial leasing

Officers

Basil Justin Bromley Wetters

director · Since 12/10/2012

NONE

BRITISH · ENGLAND

Also on 4 other boards

Mr Andrew Christopher Pitt

director · Since 25/07/2013

NONE

BRITISH · ENGLAND

Also on 21 other boards

Mr Graham Maurice Beazley-Long Ma Ba (Hons)

director · Since 23/01/2017

INVESTMENT MANAGER

BRITISH · ENGLAND

Also on 15 other boards

Vercity Social Infrastructure (Uk) Limited

secretary · Since 15/11/2017

Also on 57 other boards

Mr Alastair James Watson

director · Since 01/02/2019

INVESTMENT DIRECTOR

BRITISH · UNITED KINGDOM

Also on 35 other boards

Mr Matthew Templeton

director · Since 21/04/2023

DIRECTOR

BRITISH · UNITED KINGDOM

Also on 48 other boards

Jã˜Rgen Frederik Hovmand

director · Since 01/02/2025

SENIOR MANAGER

DANISH · DENMARK

Mr Jonathan Laurence David Carter

director · Since 20/05/2026

BRITISH · UNITED KINGDOM

Also on 49 other boards

Marcus Turnwald

director · Since 01/07/2026

GERMAN · GERMANY

Persons with Significant Control

Cross London Trains Holdco Limited

75–100% shares

75–100% votes

Appoint directors

Reg: 08111476 · Companies House · Limited By Shares

Notified 06/04/2016

Charges2 outstanding

Charge

outstanding

LLOYDS BANK PLC

Created 15/12/2021Registered 15/12/2021

Charge

outstanding

LLOYDS TSB BANK PLC (AS SECURITY TRUSTEE FOR EACH SECURED CREDITORS)

Created 27/06/2013Registered 05/07/2013