Tramlink Nottingham (holdings) Limited LONDON


Founded in 2011, Tramlink Nottingham (holdings), classified under reg no. 07595316 is an active company. Currently registered at 4th Floor W1J 7NJ, London the company has been in the business for thirteen years. Its financial year was closed on 31st March and its latest financial statement was filed on March 31, 2022.

The company has 8 directors, namely Mathew G., Julie W. and Jean C. and others. Of them, Brian K. has been with the company the longest, being appointed on 21 September 2011 and Mathew G. has been with the company for the least time - from 23 January 2024. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Tramlink Nottingham (holdings) Limited Address / Contact

Office Address 4th Floor
Office Address2 105 Piccadilly
Town London
Post code W1J 7NJ
Country of origin United Kingdom

Company Information / Profile

Registration Number 07595316
Date of Incorporation Thu, 7th Apr 2011
Industry Urban and suburban passenger railway transportation by underground, metro and similar systems
End of financial Year 31st March
Company age 13 years old
Account next due date Sun, 31st Dec 2023 (135 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Tue, 23rd Apr 2024 (2024-04-23)
Last confirmation statement dated Sun, 9th Apr 2023

Company staff

Mathew G.

Position: Director

Appointed: 23 January 2024

Julie W.

Position: Director

Appointed: 21 April 2023

Jean C.

Position: Director

Appointed: 20 December 2021

Christophe D.

Position: Director

Appointed: 26 November 2020

Kevin B.

Position: Director

Appointed: 10 September 2019

Fulcrum Infrastructure Management Limited

Position: Corporate Secretary

Appointed: 02 June 2017

Peter R.

Position: Director

Appointed: 04 January 2016

Arnaud D.

Position: Director

Appointed: 15 April 2013

Brian K.

Position: Director

Appointed: 21 September 2011

Graham L.

Position: Director

Appointed: 15 September 2023

Resigned: 17 January 2024

Thomas C.

Position: Director

Appointed: 06 February 2020

Resigned: 21 April 2023

Stephane L.

Position: Director

Appointed: 28 February 2019

Resigned: 09 November 2020

Ian H.

Position: Director

Appointed: 07 January 2019

Resigned: 17 January 2024

Timothy T.

Position: Director

Appointed: 22 February 2018

Resigned: 31 December 2018

Julien W.

Position: Director

Appointed: 13 February 2018

Resigned: 05 February 2020

Richard M.

Position: Director

Appointed: 18 April 2017

Resigned: 19 April 2017

Jean-Baptiste S.

Position: Secretary

Appointed: 01 April 2016

Resigned: 02 June 2017

Ludovic B.

Position: Director

Appointed: 31 March 2016

Resigned: 01 April 2016

Sergio R.

Position: Director

Appointed: 01 March 2016

Resigned: 22 February 2018

Jean-Pierre B.

Position: Director

Appointed: 19 January 2016

Resigned: 07 January 2019

Ludovic B.

Position: Director

Appointed: 17 December 2015

Resigned: 18 December 2015

Ludovic B.

Position: Director

Appointed: 26 November 2015

Resigned: 27 November 2015

Ludovic B.

Position: Director

Appointed: 25 June 2015

Resigned: 26 June 2015

Ludovic B.

Position: Director

Appointed: 28 May 2015

Resigned: 29 May 2015

Philip H.

Position: Director

Appointed: 07 April 2015

Resigned: 18 December 2015

Terence W.

Position: Director

Appointed: 26 March 2015

Resigned: 27 March 2015

Ludovic B.

Position: Director

Appointed: 26 March 2015

Resigned: 27 March 2015

Ludovic B.

Position: Director

Appointed: 26 February 2015

Resigned: 27 February 2015

Richard M.

Position: Director

Appointed: 26 February 2015

Resigned: 27 February 2015

Ludovic B.

Position: Director

Appointed: 18 December 2014

Resigned: 19 December 2014

Michael H.

Position: Director

Appointed: 30 October 2014

Resigned: 31 October 2014

Richard M.

Position: Director

Appointed: 25 September 2014

Resigned: 26 September 2014

Terence W.

Position: Director

Appointed: 26 June 2014

Resigned: 27 June 2014

Terence W.

Position: Director

Appointed: 24 April 2014

Resigned: 25 April 2014

Ludovic B.

Position: Director

Appointed: 23 April 2014

Resigned: 25 April 2014

Terence W.

Position: Director

Appointed: 27 February 2014

Resigned: 28 February 2014

Terence W.

Position: Director

Appointed: 31 October 2013

Resigned: 01 November 2013

Ludovic B.

Position: Director

Appointed: 26 September 2013

Resigned: 27 September 2013

Michael H.

Position: Director

Appointed: 26 September 2013

Resigned: 27 September 2013

Ludovic B.

Position: Director

Appointed: 29 August 2013

Resigned: 30 August 2013

Terence W.

Position: Director

Appointed: 29 August 2013

Resigned: 30 August 2013

Richard M.

Position: Director

Appointed: 25 July 2013

Resigned: 26 July 2013

Ludovic B.

Position: Director

Appointed: 27 June 2013

Resigned: 28 June 2013

Terence W.

Position: Director

Appointed: 27 June 2013

Resigned: 28 June 2013

Richard A.

Position: Director

Appointed: 01 June 2013

Resigned: 20 December 2021

Mathieu P.

Position: Director

Appointed: 01 June 2013

Resigned: 01 March 2016

Mathieu P.

Position: Director

Appointed: 28 March 2013

Resigned: 29 March 2013

Mathieu P.

Position: Director

Appointed: 28 February 2013

Resigned: 01 March 2013

Timothy T.

Position: Director

Appointed: 31 January 2013

Resigned: 01 February 2013

Mathieu P.

Position: Director

Appointed: 31 January 2013

Resigned: 01 February 2013

Mathieu P.

Position: Director

Appointed: 29 November 2012

Resigned: 30 November 2012

Timothy T.

Position: Director

Appointed: 29 November 2012

Resigned: 30 November 2012

Mathieu P.

Position: Director

Appointed: 25 October 2012

Resigned: 26 October 2012

Richard M.

Position: Director

Appointed: 25 October 2012

Resigned: 26 October 2012

Mathieu P.

Position: Director

Appointed: 27 September 2012

Resigned: 28 September 2012

Mathieu P.

Position: Director

Appointed: 30 August 2012

Resigned: 31 August 2012

Michael H.

Position: Director

Appointed: 30 August 2012

Resigned: 31 August 2012

Anthony M.

Position: Director

Appointed: 26 July 2012

Resigned: 27 July 2012

Timothy T.

Position: Director

Appointed: 26 July 2012

Resigned: 27 July 2012

Mathieu P.

Position: Director

Appointed: 26 July 2012

Resigned: 26 July 2012

Richard M.

Position: Director

Appointed: 28 June 2012

Resigned: 29 June 2012

Mathieu P.

Position: Director

Appointed: 28 June 2012

Resigned: 28 June 2012

Anthony M.

Position: Director

Appointed: 31 May 2012

Resigned: 01 June 2012

Mathieu P.

Position: Director

Appointed: 31 May 2012

Resigned: 01 June 2012

Leila F.

Position: Director

Appointed: 03 May 2012

Resigned: 04 May 2012

Timothy T.

Position: Director

Appointed: 03 May 2012

Resigned: 04 May 2012

Mathieu P.

Position: Director

Appointed: 03 May 2012

Resigned: 04 May 2012

Anthony M.

Position: Director

Appointed: 23 February 2012

Resigned: 24 February 2012

Mathieu P.

Position: Director

Appointed: 23 February 2012

Resigned: 24 February 2012

Roger H.

Position: Director

Appointed: 23 December 2011

Resigned: 02 April 2015

Timothy T.

Position: Director

Appointed: 09 December 2011

Resigned: 22 December 2011

Leila F.

Position: Director

Appointed: 09 December 2011

Resigned: 22 December 2011

Stephane N.

Position: Director

Appointed: 30 November 2011

Resigned: 01 June 2013

Alistair G.

Position: Director

Appointed: 30 November 2011

Resigned: 13 February 2018

Frederic L.

Position: Director

Appointed: 30 November 2011

Resigned: 10 September 2019

Massimo F.

Position: Director

Appointed: 30 November 2011

Resigned: 01 June 2013

Colas M.

Position: Director

Appointed: 30 November 2011

Resigned: 15 April 2013

Nafees A.

Position: Secretary

Appointed: 31 October 2011

Resigned: 01 April 2016

David F.

Position: Director

Appointed: 07 April 2011

Resigned: 19 January 2016

Alexander C.

Position: Secretary

Appointed: 07 April 2011

Resigned: 31 October 2011

People with significant control

The list of PSCs that own or have control over the company consists of 1 name. As we established, there is Meridiam Infrastructure Net S.a.r.l from Luxembourg, Luxembourg. The abovementioned PSC is classified as "a limited liability company" and has 25-50% shares. The abovementioned PSC and has 25-50% shares.

Meridiam Infrastructure Net S.A.R.L

5 Allee Scheffer, Luxembourg, L-2550, L-2520, Luxembourg

Legal authority Luxembourg Law Of August 10, 1995
Legal form Limited Liability Company
Country registered Luxembourg
Place registered Luxembourg
Registration number B161259
Notified on 6 April 2016
Nature of control: 25-50% shares

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Document replacement Incorporation Mortgage Officers
On January 23, 2024 new director was appointed.
filed on: 25th, January 2024
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