First Bus London Limited

Active13610251 Private limited company
Incorporated
8 September 2021 (5 years)
Previously known as
Ratp Dev Transit London Ltd (until 28 February 2025)
RDL2021 Ltd (until 13 December 2021)
Industry
Activities of other holding companies n.e.c. (64209)
Accounts type
Total exemption full
Region
Greater London
Address
8th Floor The Point
37 North Wharf Road
London
W2 1AF

Filing status

Accounts due
31 December 2027
Last accounts
28 March 2026
Conf. stmt due
17 January 2027
Last conf. stmt
3 January 2026

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 22 October 2026
British
Born April 1986 (40)
Director · Appointed 28 February 2025
British
Born July 1964 (62)
Director · Appointed 28 February 2025
British
Born February 1968 (58)
Director · Appointed 28 February 2025
British
Born May 1984 (42)
Director · Appointed 1 July 2022
British
Born May 1956 (70)
Officer history (15 former)
22 October 2026
Appointed Parsonson, Andrew William as Director
28 February 2025
Resigned Cohen, Joel Jacques as Director
28 February 2025
Appointed Bell, Janette Susan as Director
28 February 2025
Appointed Brown, Colin as Director
28 February 2025
Appointed Mcinnes, James Robert as Director
28 February 2025
Resigned Sinaceur, Mehdi Takyedine as Director
28 February 2025
Resigned Daniels, Leon Alistair as Director
28 February 2025
Resigned Aubin, Cyril Marcel Charles as Director
28 February 2025
Resigned Fabre, Geraldine as Secretary
28 February 2025
Resigned Parsonson, Andrew William as Director
19 June 2024
19 June 2024
Resigned West, Lynn Suzanne as Director
19 June 2024
Appointed Aubin, Cyril Marcel Charles as Director
23 November 2023
Resigned Foldes, John Henry Roger as Director
23 November 2023
Appointed Parsonson, Andrew William as Director
11 September 2023
Resigned Cox, Paul Raymond as Director
24 April 2023
Appointed Foldes, John Henry Roger as Director
24 April 2023
Resigned Keenan, John Joseph as Director
1 December 2022
Appointed Cohen, Joel Jacques as Director
1 December 2022
Resigned Cohen, Joel Jacques as Director
1 December 2022
Appointed Cohen, Joel Jacques as Director
1 December 2022
Resigned Laclide, Anne-France Marie as Director
1 July 2022
Appointed Tonetti, Federico Carlo Francesco as Director
1 July 2022
Appointed Cahill, William John as Director
30 June 2022
Resigned Fullick, Frank Peter as Director
31 March 2022
Resigned Onnis, Jean-Louis, Dr as Director
21 December 2021
Appointed Fabre, Geraldine as Secretary
11 December 2021
Appointed Laclide, Anne-France Marie as Director
11 December 2021
Appointed West, Lynn Suzanne as Director
11 December 2021
Appointed Daniels, Leon Alistair as Director
11 December 2021
Appointed Cox, Paul Raymond as Director
11 December 2021
Appointed Fullick, Frank Peter as Director
11 December 2021
Appointed Onnis, Jean-Louis, Dr as Director
8 September 2021
Appointed Keenan, John Joseph as Director
8 September 2021
Appointed Sinaceur, Mehdi Takyedine as Director

Ownership 1 active

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

Corporate entity · Notified 31 March 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Right to appoint and remove directors (as a firm)
Limited By Shares
Reg. no. 03261587

Holdings 3

Companies where First Bus London Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (1)
31 March 2025
Ceased Ratp Dev UK Ltd — Owns 75–100% of shares

Group structure 60 shown

Ownership group derived from the Companies House PSC register

First Bus Holdings Limited Owns 75–100% of shares
Anderson Tours Holdings Limited Owns 75–100% of shares
Anderson Tours Limited Owns 75–100% of shares
Anderson Travel Holdings Limited Owns 75–100% of shares
Bath Bus Company Limited Owns 75–100% of shares
CCB Holdings Limited Status not confirmedOwns 75–100% of shares
Centrewest Limited Owns 75–100% of shares
Eagle Coaches Limited Owns 75–100% of shares
Ensign Bus Company Limited Owns 75–100% of shares
First Bus Central Services Limited Owns 75–100% of shares
First Bus London Limited This company Owns 75–100% of shares
First Cymru Buses Limited Owns 75–100% of shares
First Eastern Counties Buses Limited Owns 75–100% of shares
First Essex Buses Limited Owns 75–100% of shares
First Midland Red Buses Limited Owns 75–100% of shares
First Northern Ireland Limited Owns 75–100% of shares
First International No.1 Limited DissolvedOwns 25–50% of shares
First Rail Holdings Limited Owns 75–100% of shares
Evolutionary Rail Limited Owns 75–100% of shares
First Capital Connect Limited Status not confirmedOwns 75–100% of shares
First Customer Contact Limited Owns 75–100% of shares
First Greater Western Limited Owns 75–100% of shares
First London Cableway Limited Owns 75–100% of shares
First Rail London Limited Owns 75–100% of shares
First Scotrail Limited DissolvedOwns 75–100% of shares
First Transpennine Express Limited Owns 75–100% of shares
East Coast Trains Limited Owns 75–100% of shares
First Rail Stirling Holdings Limited Owns 75–100% of shares
First Rail Wales and Western Holdings Limited Has significant influence or control
Hull Trains Company Limited Owns 75–100% of shares
First Rail Procurement Limited Owns 75–100% of shares
First/keolis Holdings Limited Owns 50–75% of shares
Firstbus Investments Limited Owns 75–100% of shares
FB Canada Holdings Limited Owns 75–100% of shares
FG Canada Investments Limited Owns 75–100% of shares
Fgi Canada Holdings Limited Owns 75–100% of shares
Firstgroup American Investments Owns 75–100% of shares
Scott's Hospitality Limited Owns 75–100% of shares
Firstgroup Canadian Finance Limited Owns 75–100% of shares
Firstgroup Energy Limited Owns 75–100% of shares
Nextgen Midco Limited Owns 25–50% of shares
Firstgroup Holdings Limited Owns 75–100% of shares
FG Properties Limited Owns 75–100% of shares
First Bus Pension GP Limited Owns 75–100% of shares
Firstgroup Pension GP Limited Owns 75–100% of shares
Firstgroup US Finance Limited Owns 75–100% of shares
GRT Bus Group Limited Owns 75–100% of shares
First Capital East Limited Has significant influence or control
First Student UK Limited Has significant influence or control
Totaljourney Limited Has significant influence or control
Truronian Limited Has significant influence or control

Financials

Profit Before Tax
(£197,000)

Trend

Shareholder Funds
(£50.0M) £0 £50.0M £100.0M £150.0M 2023 2024 (£921,000) £124,082,000
Balance sheet detail
20242023
Shareholder Funds£124,082,000(£921,000)

Filings 73

DateDescriptionMade Up ToPagesPDF
28 October 2026Other filing
28 October 2026Other filing
28 October 2026Accounts filing
28 October 2026Total exemption full accounts28 March 2026
22 October 2026Appointment of a director
Show all 73 filings

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