Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 January 2025
- Conf. stmt due
- 15 September 2027
- Last conf. stmt
- 1 September 2026
Cardiff Interchange Manco Limited
- Incorporated
- 29 January 2021 (5 years)
- Industry
- Development of building projects (41100)
- Directors
- Edward Peter Alexander Meyer
- Owned by
- Accounts type
- Dormant
- Region
- Greater London
- Address
- One Coleman StreetLondonEC2R 5AA
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 21 May 2026
British
Born October 1981 (45)
Director · Appointed 29 January 2026
British
Born June 1969 (57)
Meyer, Edward Peter Alexander
Director · Appointed 5 July 2023
British
Born May 1987 (39)
Officer history (4 former)
21 May 2026
21 May 2026
29 January 2026
29 January 2026
5 July 2023
Appointed Meyer, Edward Peter Alexander as Director
25 May 2023
25 May 2023
25 May 2023
29 July 2022
29 January 2021
29 January 2021
Ownership 3 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 3 April 2023
Owns 25–50% of shares
Holds 25–50% of voting rights
Private Limited Company
Reg. no. 13064726
Corporate entity · Notified 21 March 2023
Owns 25–50% of shares
Holds 25–50% of voting rights
Private Limited Company By Guarantee Without Share
Reg. no. 09476013
Corporate entity · Notified 16 March 2023
Owns 25–50% of shares
Holds 25–50% of voting rights
Limited Liability Partnership
Reg. no. Oc429366
Former controllers (5)
3 April 2023
Ceased Cardiff Interchange Limited — Owns 25–50% of shares
21 March 2023
Ceased The Welsh Ministers — Owns 25–50% of shares
16 March 2023
Ceased Legal & General UK BTR GP LLP — Owns 25–50% of shares (as a trust)
16 March 2023
Ceased Lgim Real Assets (Operator) Limited — Owns 25–50% of shares (as a trust)
16 March 2023
Ceased Edward Henry Whittingham Moore — Owns 25–50% of shares
Group structure 7 companies
Ownership group derived from the Companies House PSC register
Cardiff Interchange Manco Limited This company Owns 25–50% of shares
Pullman Rail Limited Holds 75–100% of voting rights
TFW Fibre Ltd Owns 75–100% of shares
TFW Innovation Services Limited Owns 50–75% of shares
Transport for Wales Rail Ltd Owns 75–100% of shares
Wales Infrastructure Manager of Last Resort Limited Owns 75–100% of shares
Filings 38
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 14 September 2026 | Confirmation statement with no updates | 1 September 2026 | ||
| 4 September 2026 | Register inspection address has been changed | |||
| 10 June 2026 | Appointment of a director | |||
| 10 June 2026 | Termination of appointment of a director | |||
| 11 May 2026 | Previous accounting period shortened |
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