Cross London Trains Holdco Limited

Active08111476 Private limited company
Incorporated
19 June 2012 (14 years)
Previously known as
Cross London Trains Bpa Limited (until 20 March 2013)
Industry
Financial leasing (64910)
Directors
Jørgen Frederik Hovmand
Owned by
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
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 9 active

Officer details are public data from the Companies House register.

Director · Appointed 1 July 2026
Also at Cross London Trains Finance Company Limited, Cross London Trains Holdco 2 Limited, Cross London Trains Limited
German
Born September 1982 (44)
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)
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)
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)
Corporate Secretary · Appointed 15 November 2017
Also at Capital Hospitals (Issuer) PLC, Capital Hospitals (Holdings) Ltd., Capital Hospitals Ltd. · more companies
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)
Director · Appointed 25 July 2013
Also at HS1 Limited, Helix Bufferco Limited, Agility Trains East Limited · more companies
British
Born April 1959 (67)
Director · Appointed 12 October 2012
Also at Cross London Trains Finance Company Limited, Cross London Trains Holdco 2 Limited, Cross London Trains 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
Appointed Heller, Norbert Gerhard Josef as Director
19 March 2014
Resigned Kolof, Klaus Michael as Director
22 January 2014
Appointed Cox, Andrew Julian Frederick as Director
18 December 2013
Resigned Young, Christopher James as Director
18 September 2013
Resigned Hackwood Secretaries Limited as Corporate Secretary
18 September 2013
Appointed Doyle, Charles as 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 Kolof, Klaus Michael as Director
12 October 2012
Appointed Todd, Stephen Charles as Director
12 October 2012
Appointed Wetters, Basil Justin Bromley as Director
12 October 2012
Appointed Kashem, Tim John as Director
12 October 2012
Appointed Young, Christopher James as Director
12 October 2012
Resigned Newcombe, Paul Alan as Director
12 October 2012
Appointed Moseley, Scott Bruce Michael as Director
19 June 2012
Appointed Newcombe, Paul Alan as Director
19 June 2012
Appointed Hackwood Secretaries Limited as Corporate Secretary

Ownership 1 active

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

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. 07813037

Holdings 2

Companies where Cross London Trains Holdco Limited is registered as a person with significant control

Active
Owns 75–100% of shares
Active

Filings 120

DateDescriptionMade Up ToPagesPDF
31 July 2026Director's details changed
4 July 2026Appointment of a director
1 July 2026Confirmation statement with no updates19 June 2026
22 May 2026Termination of appointment of a director
22 May 2026Appointment of a director
Show all 120 filings

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