TRAINLINE GROUP INVESTMENTS LIMITED - LONDON


Company Profile Company Filings

Overview

TRAINLINE GROUP INVESTMENTS LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
TRAINLINE GROUP INVESTMENTS LIMITED was incorporated 18 years ago on 19/05/2006 and has the registered number: 05822219. The accounts status is AUDIT EXEMPTION SUBSI.

TRAINLINE GROUP INVESTMENTS LIMITED - LONDON

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
28 / 2 28/02/2019

Registered Office

1 MORE LONDON PLACE
LONDON
SE1 2AF

This Company Originates in : United Kingdom
Previous trading names include:
TRAIN ACQUISITIONS LIMITED (until 08/09/2006)
DE FACTO 1372 LIMITED (until 09/06/2006)

Confirmation Statements

Last Statement Next Statement Due
16/01/2021 30/01/2022

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR SHAUN STEPHEN MCCABE Oct 1968 British Director 2016-09-30 CURRENT
CLARE GILMARTIN Aug 1975 Irish Director 2014-06-02 CURRENT
MR NEIL ANTHONY MURRIN Aug 1971 British Secretary 2006-06-09 CURRENT
TRAVERS SMITH SECRETARIES LIMITED Corporate Secretary 2006-05-19 UNTIL 2006-06-09 RESIGNED
TRAVERS SMITH LIMITED Corporate Director 2006-05-19 UNTIL 2006-06-09 RESIGNED
MR RICHARD LEWIS TUDOR Oct 1971 Director 2006-06-09 UNTIL 2015-03-20 RESIGNED
ALAN COLIN TOMLIN Oct 1960 British Director 2006-06-09 UNTIL 2008-08-29 RESIGNED
THOMAS SWEET ESCOTT Sep 1957 British Director 2006-06-09 UNTIL 2015-03-20 RESIGNED
BENJAMIN MICHAEL PEARSON Feb 1970 British Director 2007-09-03 UNTIL 2015-05-08 RESIGNED
MARK HOLT Jun 1972 British Director 2016-04-25 UNTIL 2020-12-18 RESIGNED
JONATHAN MICHAEL MITCHELL May 1971 British Director 2006-06-09 UNTIL 2016-06-24 RESIGNED
MR MURRAY EDWIN HENNESSY Apr 1961 Irish Director 2008-09-01 UNTIL 2014-06-17 RESIGNED
MR ROBIN HANCOCK Aug 1972 British Director 2016-04-25 UNTIL 2021-02-05 RESIGNED
MR MARK PETER FURLONG Oct 1965 British Director 2006-06-09 UNTIL 2007-06-19 RESIGNED
TRAVERS SMITH SECRETARIES LIMITED Corporate Director 2006-05-19 UNTIL 2006-06-09 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Trainline Junior Mezz Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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