Cross London Trains Limited

Active07813033 Private limited company

Incorporated: 17 October 2011 (15 years)
Industry: Financial leasing (64910)
Directors: Marcus Turnwald
Jonathan Laurence David Carter
Jørgen Frederik Hovmand
all 8 directors
Owned by: Cross London Trains Holdco Limited
Accounts type: Full
Address: 8 White Oak Square
London Road
Swanley
BR8 7AG

Filing status

Accounts due: 31 March 2027
Last accounts: 30 June 2025
Conf. stmt due: 3 July 2027
Last conf. stmt: 19 June 2026

Charges

Total: 8
Outstanding: 8
Part satisfied: 0
Satisfied: 0

Officers 9 active

Officer details are public data from the Companies House register.

Turnwald, Marcus

Director · Appointed 1 July 2026

Also at Cross London Trains Finance Company Limited, Cross London Trains Holdco 2 Limited, Cross London Trains Holdco Limited

German

Born September 1982 (44)

Carter, Jonathan Laurence David

Director · Appointed 20 May 2026

Also at Arqiva Telecoms Investment Limited, HS1 Limited, Helix Bufferco Limited · more companies

British

Born October 1989 (37)

Hovmand, Jørgen Frederik

Director · Appointed 1 February 2025

Danish

Born May 1989 (37)

Templeton, Matthew

Director · Appointed 21 April 2023

Also at Belfast Educational Services (Dungannon) Holdings Ltd, Summit Holdings (Dudley) Limited, Elgin Education (Forfar & Carnoustie) Holdings Limited · more companies

British

Born March 1973 (53)

Watson, Alastair James

Director · Appointed 1 February 2019

Also at Equion Health (Newcastle) Limited, The Hospital Company (Dartford) Group Limited, Modern Schools (Barnsley) Limited · more companies

British

Born January 1974 (52)

Vercity Social Infrastructure (UK) Limited

Corporate Secretary · Appointed 15 November 2017

Also at Capital Hospitals (Issuer) PLC, Capital Hospitals (Holdings) Ltd., Capital Hospitals Ltd. · more companies

Beazley-Long, Graham Maurice

Director · Appointed 23 January 2017

Also at Innisfree Limited, Kent and East Sussex Weald Hospital Holdings Limited, Aspire Defence Limited · more companies

British

Born February 1960 (66)

Pitt, Andrew Christopher

Director · Appointed 25 July 2013

Also at HS1 Limited, Helix Bufferco Limited, Agility Trains East Limited · more companies

British

Born April 1959 (67)

Wetters, Basil Justin Bromley

Director · Appointed 12 October 2012

Also at Cross London Trains Finance Company Limited, Cross London Trains Holdco 2 Limited, Cross London Trains Holdco Limited · more companies

British

Born January 1967 (59)

Officer history (22 former)

1 July 2026

Appointed Turnwald, Marcus as Director

20 May 2026

Appointed Carter, Jonathan Laurence David as Director

20 May 2026

Resigned Turnwald, Marcus as Director

1 February 2025

Resigned Holstein, Mads Lerche as Director

1 February 2025

Appointed Hovmand, Jørgen Frederik as Director

11 December 2024

Resigned Moeller, Karsten as Director

11 December 2024

Appointed Turnwald, Marcus as Director

21 April 2023

Appointed Templeton, Matthew as Director

21 April 2023

Resigned Pritchard, Jamie as Director

21 September 2022

Resigned Binnington, Michael Edward as Director

18 May 2022

Resigned Leness, Amanda Vanderneth as Director

18 May 2022

Appointed Holstein, Mads Lerche as Director

14 December 2020

Appointed Binnington, Michael Edward as Director

15 July 2019

Appointed Moeller, Karsten as Director

7 June 2019

Appointed Pritchard, Jamie as Director

15 May 2019

Resigned Ray, Alistair Graham as Director

15 May 2019

Resigned Regge, Petra as Director

13 March 2019

Appointed Leness, Amanda Vanderneth as Director

13 March 2019

Appointed Ray, Alistair Graham as Director

13 March 2019

Resigned Moseley, Scott Bruce Michael as Director

13 March 2019

Resigned Cavill, John Ivor as Director

1 February 2019

Resigned Kashem, Tim John as Director

1 February 2019

Appointed Watson, Alastair James as Director

15 November 2017

Appointed Vercity Social Infrastructure (UK) Limited as Corporate Secretary

15 November 2017

Resigned Doyle, Charles as Secretary

23 January 2017

Resigned Todd, Stephen Charles as Director

23 January 2017

Appointed Beazley-Long, Graham Maurice as Director

22 September 2016

Resigned Moeller, Karsten, Dr as Director

22 September 2016

Appointed Regge, Petra as Director

25 August 2016

Appointed Moseley, Scott Bruce Michael as Director

14 June 2016

Resigned Cox, Andrew Julian Frederick as Director

15 July 2015

Appointed Cavill, John Ivor as Director

17 June 2015

Resigned Halliwell, Stephen Paul as Director

22 May 2015

Resigned Heller, Norbert Gerhard Josef as Director

22 May 2015

Appointed Moeller, Karsten, Dr as Director

19 March 2014

Resigned Kolof, Klaus Michael as Director

19 March 2014

Appointed Heller, Norbert Gerhard Josef as Director

22 January 2014

Appointed Cox, Andrew Julian Frederick as Director

18 December 2013

Resigned Young, Christopher James as Director

18 September 2013

Appointed Doyle, Charles as Secretary

18 September 2013

Resigned Hackwood Secretaries Limited as Corporate Secretary

25 July 2013

Appointed Halliwell, Stephen Paul as Director

25 July 2013

Appointed Pitt, Andrew Christopher as Director

27 June 2013

Resigned Moseley, Scott Bruce Michael as Director

12 October 2012

Appointed Wetters, Basil Justin Bromley as Director

12 October 2012

Appointed Kolof, Klaus Michael as Director

8 December 2011

Appointed Young, Christopher James as Director

8 December 2011

Appointed Kashem, Tim John as Director

8 December 2011

Appointed Todd, Stephen Charles as Director

8 December 2011

Resigned Newcombe, Paul Alan as Director

8 December 2011

Appointed Moseley, Scott Bruce Michael as Director

17 October 2011

Appointed Newcombe, Paul Alan as Director

17 October 2011

Appointed Hackwood Secretaries Limited as Corporate Secretary

Ownership 1 active

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

Cross London Trains Holdco Limited

Corporate entity · Notified 6 April 2016

Owns 75–100% of shares

Holds 75–100% of voting rights

Right to appoint and remove directors

Limited By Shares

Reg. no. 08111476

Filings 123

Date	Description	Made Up To
31 July 2026	Director's details changed
3 July 2026	Appointment of a director
1 July 2026	Confirmation statement with no updates	19 June 2026
22 May 2026	Termination of appointment of a director
22 May 2026	Appointment of a director