TRAINLINE PLC - LONDON


Company Profile Company Filings

Overview

TRAINLINE PLC is a Public Limited Company from LONDON ENGLAND and has the status: Active.
TRAINLINE PLC was incorporated 5 years ago on 24/04/2019 and has the registered number: 11961132. The accounts status is GROUP and accounts are next due on 31/08/2024.

TRAINLINE PLC - LONDON

This company is listed in the following categories:
62090 - Other information technology service activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
28 / 2 28/02/2023 31/08/2024

Registered Office

120 HOLBORN
LONDON
EC1N 2TD
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
TRAINLINE LIMITED (until 04/06/2019)
AUSTIN 2019 LIMITED (until 04/06/2019)

Confirmation Statements

Last Statement Next Statement Due
23/01/2023 06/02/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PETER WOOD Dec 1979 British Director 2022-12-16 CURRENT
MR DUNCAN EDEN TATTON-BROWN Mar 1965 British Director 2019-06-10 CURRENT
DIRECTOR ANDREW JAMES PHILLIPPS Nov 1968 English Director 2021-01-01 CURRENT
MR BRIAN JAMES MCBRIDE Oct 1955 British Director 2019-06-10 CURRENT
MARIE LALLEMAN Jul 1964 French Director 2024-01-17 CURRENT
MRS RAKHI GOSS-CUSTARD Apr 1974 British Director 2022-06-30 CURRENT
JODY FORD Jan 1975 British Director 2020-09-21 CURRENT
MS JENNIFER SUSAN DUVALIER Jan 1969 British Director 2020-10-01 CURRENT
MARTIN JOSEPH MCINTYRE Secretary 2021-07-12 CURRENT
MS FRANZISKA KAYSER Sep 1987 German Director 2019-04-24 UNTIL 2019-09-20 RESIGNED
CLARE GILMARTIN Aug 1975 Irish Director 2019-06-10 UNTIL 2021-02-28 RESIGNED
MR PHILIPP ROLAND FREISE Jul 1973 German Director 2019-04-24 UNTIL 2019-11-12 RESIGNED
MR NEIL ANTHONY MURRIN Secretary 2019-06-03 UNTIL 2021-07-12 RESIGNED
MR SHAUN STEPHEN MCCABE Oct 1968 British Director 2019-06-10 UNTIL 2022-09-15 RESIGNED
MR DOUGLAS STUART MCCALLUM Apr 1966 British Director 2019-06-10 UNTIL 2019-11-05 RESIGNED
MS KJERSTI WIKLUND Sep 1962 Norwegian Director 2019-06-10 UNTIL 2022-06-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Kkr & Co. Inc 2019-04-24 - 2019-11-12 New York   New York Significant influence or control

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VICTORIA INVESTMENTS INTERMEDIATE HOLDCO LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
VICTORIA INVESTMENTS PIKCO LIMITED LONDON Dissolved... AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
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MONSTER WORLDWIDE HOLDINGS LIMITED LONDON ENGLAND Active FULL 70100 - Activities of head offices
TRAINLINE INTERNATIONAL LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 62090 - Other information technology service activities
MONSTER WORLDWIDE SERVICES HOLDINGS LIMITED LONDON ENGLAND Active MICRO ENTITY 74909 - Other professional, scientific and technical activities n.e.c.
VICTORIA INVESTMENTS FINCO LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
VICTORIA INVESTMENTS INTERMEDIATE HOLDCO LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
RAILGUARD LTD LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 62090 - Other information technology service activities
SECRET ESCAPES TRANSPORT LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 51102 - Non-scheduled passenger air transport
SECRET ESCAPES HOLDING LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.