Angel Trains Group Limited

Active03086378 Private limited company
Incorporated
1 August 1995 (31 years)
Industry
Activities of head offices (70100)
Directors
Accounts type
Dormant
Region
Greater London
Address
123 Victoria Street
London
SW1E 6DE

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
15 August 2027
Last conf. stmt
1 August 2026

Charges

Total
8
Outstanding
0
Part satisfied
0
Satisfied
8

Officers 5 active

Officer details are public data from the Companies House register.

Garcia, Claire
Secretary · Appointed 17 January 2023
Director · Appointed 13 July 2020
Also at Beach UK Holdco Limited, Angel Trains Limited, The Railway Children · more companies
British
Born March 1967 (59)
Director · Appointed 23 July 2019
Also at Angel Trains Limited, Angel Infrastructure Limited, Angel Leasing Company Limited · more companies
British
Born May 1972 (54)
Director · Appointed 1 August 2018
Also at Angel Trains Limited, Angel Infrastructure Limited, Angel Leasing Company Limited · more companies
British
Born March 1973 (53)
Director · Appointed 22 May 2012
Also at Angel Trains Limited, Angel Infrastructure Limited, Angel Leasing Company Limited · more companies
British
Born January 1968 (58)
Officer history (88 former)
17 January 2023
Appointed Garcia, Claire as Secretary
17 January 2023
Resigned Lowe, Alan as Secretary
21 June 2022
Resigned Holas, Nesha as Secretary
21 June 2022
Appointed Lowe, Alan as Secretary
10 December 2020
Resigned Petrie, Adam James as Director
10 December 2020
Resigned Mcbreen, Niamh Ann as Director
10 December 2020
Resigned Pisco, Luis Miguel Azenha as Director
10 December 2020
Resigned Smith, Thomas William Mclardy as Director
10 December 2020
Resigned Wilkie, Andrew Scott as Director
10 December 2020
Resigned Porter, Leonard Keith as Director
10 December 2020
Resigned Mercado, Anthony Raymond as Director
10 December 2020
Resigned Hill, Marcus Christopher as Director
10 December 2020
Resigned Li, Qingtong as Director
10 December 2020
Resigned Auger, Jean-Bastien as Director
10 December 2020
Resigned Paterson, Stuart Randall as Director
10 December 2020
Resigned Karunatilake, Navodi Maheshika as Director
10 December 2020
Resigned Larsen, Peter Martin as Director
1 September 2020
Resigned Tribley, Kevin George as Director
13 July 2020
Appointed Brown, Malcolm as Director
27 February 2020
Appointed Wilkie, Andrew Scott as Director
27 February 2020
Resigned Vidanaarachchi, Ruwantha as Director
21 January 2020
Appointed Li, Qingtong as Director
23 July 2019
Appointed Mcbreen, Niamh Ann as Director
23 July 2019
Appointed Prosser, Matthew James as Director
23 July 2019
Resigned Brown, Malcolm as Director
23 July 2019
Resigned Hicks, Mark Andrew as Director
23 July 2019
Appointed Hill, Marcus Christopher as Director
21 May 2019
Appointed Larsen, Peter Martin as Director
21 May 2019
Appointed Pisco, Luis Miguel Azenha as Director
27 March 2019
Resigned Lyngdal, Claus as Director
27 March 2019
Resigned Larsen, Peter Martin as Director
11 March 2019
Appointed Larsen, Peter Martin as Director
11 March 2019
Appointed Karunatilake, Navodi Maheshika as Director
11 March 2019
Appointed Lyngdal, Claus as Director
11 March 2019
Appointed Vidanaarachchi, Ruwantha as Director
25 September 2018
Appointed Paterson, Stuart Randall as Director
1 August 2018
Appointed Jordan, David Michael as Director
31 July 2018
Resigned Rees, David Rocyn as Director
31 July 2018
Resigned Cornforth, Christopher Montague as Director
25 September 2017
Appointed Holas, Nesha as Secretary
25 September 2017
Resigned Lowe, Alan as Secretary
27 March 2017
Appointed Petrie, Adam James as Director
27 March 2017
Resigned Sillanpaa, Tauno Juhani as Director
18 October 2016
Resigned Smith, Claire as Secretary
18 October 2016
Appointed Lowe, Alan as Secretary
1 April 2016
Appointed Mercado, Anthony Raymond as Director
1 April 2016
Resigned Samson, Patrick as Director
8 October 2015
Resigned Felman, Samuel Elijah as Director
8 October 2015
Resigned Burns, Stephen John as Director
18 August 2015
Appointed Sillanpaa, Tauno Juhani as Director
18 August 2015
Resigned Petrie, Adam James as Director
17 August 2015
Resigned Marr, Graham Peter Wilson as Director
17 August 2015
Resigned Nale, Francesco as Director
1 April 2015
Appointed Porter, Leonard Keith as Director
31 March 2015
2 January 2015
Appointed Smith, Thomas William Mclardy as Director
12 May 2014
Resigned Rowlands, David, Sir as Director
11 July 2013
Appointed Felman, Samuel Elijah as Director
11 July 2013
Resigned Boesenberg, Kieren George as Director
13 November 2012
Appointed Petrie, Adam James as Director
12 November 2012
Resigned Foo, Dylan Jon as Director
4 July 2012
Resigned Lynn, George as Director
1 July 2012
30 June 2012
Resigned Sefton, Allan Douglas, Dr as Director
22 May 2012
Appointed Lowe, Alan Edward as Director
24 April 2012
Resigned Verrion, Robert Edward as Director
24 April 2012
Appointed Hicks, Mark Andrew as Director
24 April 2012
Appointed Rees, David Rocyn as Director
26 October 2011
Resigned Mouland, Jeffrey Eugene as Director
26 October 2011
Appointed Samson, Patrick as Director
8 April 2011
Appointed Burns, Stephen John as Director
8 April 2011
Resigned Bowker, Roger William as Director
31 March 2011
Appointed Tribley, Kevin George as Director
31 March 2011
Resigned Dugher, Tim Richard as Director
21 December 2010
Appointed Mouland, Jeffrey Eugene as Director
21 December 2010
Appointed Marr, Graham Peter Wilson as Director
15 December 2010
Resigned Samson, Patrick as Director
26 October 2010
Resigned Renault, Olivier as Director
21 September 2010
Resigned Cowell, Michael John as Director
21 September 2010
Appointed Foo, Dylan Jon as Director
8 July 2010
Appointed Cornforth, Christopher Montague as Director
25 May 2010
Resigned Lowry, Steven as Director
25 May 2010
Appointed Verrion, Robert Edward as Director
8 April 2010
Appointed Nale, Francesco as Director
8 April 2010
Appointed Renault, Olivier as Director
7 April 2010
Resigned Nale, Francesco as Director
7 April 2010
Resigned Gray, Simon Philip as Director
1 January 2010
Appointed Rowlands, David, Sir as Director
1 January 2010
Appointed Bowker, Roger William as Director
31 December 2009
Resigned Cunanan, Andrew Scott as Director
10 September 2009
Resigned Guilmette, Bruno as Director
10 September 2009
Appointed Auger, Jean-Bastien as Director
4 August 2009
Resigned Verrion, Robert Edward as Director
3 August 2009
Appointed Nale, Francesco as Director
21 July 2009
Appointed Brown, Malcolm as Director
21 July 2009
Appointed Lynn, George as Director
21 July 2009
Appointed Dugher, Tim Richard as Director
23 June 2009
Appointed Smith, Claire as Secretary
23 June 2009
Resigned Oddy, Louise Margaret as Secretary
17 March 2009
Appointed Cowell, Michael John as Director
21 October 2008
Appointed Guilmette, Bruno as Director
21 October 2008
Appointed Boesenberg, Kieren George as Director
12 September 2008
Resigned Vale, John as Director
12 August 2008
Appointed Lowry, Steven as Director
8 August 2008
Resigned Oddy, Louise Margaret as Director
5 August 2008
Appointed Samson, Patrick as Director
5 August 2008
Resigned Brown, Malcolm as Director
5 August 2008
Resigned Abbott, Haydn Turner as Director
5 August 2008
Appointed Cunanan, Andrew Scott as Director
5 August 2008
Resigned Lynn, George as Director
5 August 2008
Resigned Dugher, Tim Richard as Director
5 August 2008
Appointed Verrion, Robert Edward as Director
5 August 2008
Appointed Gray, Simon Philip as Director
5 August 2008
Resigned Jackson, Timothy David Wyse as Director
23 June 2008
Appointed Brown, Malcolm as Director
4 February 2008
Resigned Jordan, Nicholas Mark as Director
4 February 2008
Resigned Giffin, David Ronald as Director
4 February 2008
Resigned Devine, Alan Sinclair as Director
31 December 2007
30 March 2007
Resigned Rigby, Peter John as Director
19 February 2007
Appointed Giffin, David Ronald as Director
15 February 2007
Resigned Carpenter, Paul as Director
17 July 2006
Appointed Jordan, Nicholas Mark as Director
1 January 2006
Appointed Sefton, Allan Douglas, Dr as Director
31 December 2005
Resigned Rimington, John David as Director
13 December 2004
Resigned Lent, Stephen John, Mr. as Director
18 October 2004
Appointed Devine, Alan Sinclair as Director
20 September 2004
Resigned Finlayson, David John Mcintosh as Director
19 April 2004
Resigned Sullivan, Christopher Paul as Director
19 April 2004
Appointed Carpenter, Paul as Director
15 March 2004
Resigned Brodie, Robert Duncan as Director
19 January 2004
Appointed Lent, Stephen John, Mr. as Director
19 January 2004
Appointed Rigby, Peter John as Director
19 January 2004
Appointed Oddy, Louise Margaret as Director
19 January 2004
Appointed Jackson, Timothy David Wyse as Director
19 January 2004
Appointed Vale, John as Director
19 January 2004
Appointed Dugher, Tim Richard as Director
19 January 2004
Appointed Finlayson, David John Mcintosh as Director
19 January 2004
Appointed Rimington, John David as Director
19 January 2004
19 January 2004
Appointed Brodie, Robert Duncan as Director
14 December 2001
Appointed Abbott, Haydn Turner as Director
14 December 2001
Resigned Houston, Iain Arthur as Director
14 December 2001
Appointed Oddy, Louise Margaret as Secretary
14 December 2001
Appointed Sullivan, Christopher Paul as Director
14 December 2001
Appointed Lynn, George as Director
14 December 2001
Resigned Lea, John Albert as Secretary
14 December 2001
Resigned Sweetman, Jonathan Michael as Director
18 December 1997
Resigned Mitre Secretaries Limited as Corporate Secretary
18 December 1997
Resigned Hart, Raymond John as Director
18 December 1997
Appointed Houston, Iain Arthur as Director
18 December 1997
Resigned Banks, David Franklin as Director
18 December 1997
Resigned Lethbridge, Nicolas Anton as Director
18 December 1997
Appointed Sweetman, Jonathan Michael as Director
18 December 1997
Resigned Dunstan, Jennifer Anne as Director
18 December 1997
Appointed Lea, John Albert as Secretary
18 December 1997
Resigned Hurdelbrink, Michael Lynn as Director
18 December 1997
Resigned Hands, Guy as Director
3 December 1997
Appointed Dunstan, Jennifer Anne as Director
3 December 1997
Appointed Hurdelbrink, Michael Lynn as Director
3 December 1997
Resigned Punja, Riaz as Director
3 December 1997
Appointed Mitre Secretaries Limited as Corporate Secretary
24 October 1997
Resigned O'Riordan, Philip Joseph as Secretary
24 October 1997
Resigned O'Riordan, Philip Joseph as Director
7 July 1997
Appointed Hart, Raymond John as Director
1 April 1997
Resigned Yates, Charles Murray as Director
27 March 1997
Appointed Yates, Charles Murray as Director
20 December 1996
Resigned Nash, Jeffrey Frederick as Director
22 November 1995
Appointed Punja, Riaz as Director
29 September 1995
Appointed Banks, David Franklin as Director
29 September 1995
Appointed Nash, Jeffrey Frederick as Director
29 September 1995
Appointed Lethbridge, Nicolas Anton as Director
29 September 1995
Appointed O'Riordan, Philip Joseph as Secretary
29 September 1995
Appointed O'Riordan, Philip Joseph as Director
29 September 1995
Resigned Mitre Secretaries Limited as Corporate Nominee Secretary
26 September 1995
Appointed Hands, Guy as Director
26 September 1995
Resigned Reeves, Barbara as Nominee Director
16 September 1995
Resigned Windmill, Robert John as Director
1 August 1995
Appointed Windmill, Robert John as Director
1 August 1995
Appointed Reeves, Barbara as Nominee Director
1 August 1995
Appointed Mitre Secretaries Limited as Corporate Nominee Secretary

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.
Former controllers (2)
30 May 2024
Ceased Amalfi Co 8 Ltd — Owns 25–50% of shares
10 December 2020
Ceased Willow Rolling Stock UK Limited — Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
18 August 2026Accounts for a dormant company31 December 2025
4 August 2026Confirmation statement with updates1 August 2026
8 September 2025Accounts for a dormant company31 December 2024
1 August 2025Confirmation statement with updates1 August 2025
10 December 2024Memorandum and Articles of Association
Show all recent filings

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Angel Infrastructure Limited
Angel Leasing Company Limited
Angel Locomotive Leasing Limited
Angel Trains Consulting Limited
Angel Trains Limited
BCP Asia Equity Limited

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