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Abellio East Midlands Limited LONDON

Founded in 2015, Abellio East Midlands, classified under reg no. 09860485 is an active company. Currently registered at 2nd Floor St Andrew's House EC4A 3AG, London the company has been in the business for 9 years. Its financial year was closed on Sunday 31st March and its latest financial statement was filed on Thu, 31st Mar 2022. Since Thu, 29th Dec 2016 Abellio East Midlands Limited is no longer carrying the name Abellio South Western.

The firm has 5 directors, namely Alan P., John S. and Paul B. and others. Of them, Dominic B. has been with the company the longest, being appointed on 6 November 2015 and Alan P. has been with the company for the least time - from 14 April 2023. As of 25 April 2024, there were 4 ex directors - David K., Timothy G. and others listed below. There were no ex secretaries.

Abellio East Midlands Limited Address / Contact

Office Address 2nd Floor St Andrew's House
Office Address2 18-20 St Andrew Street
Town London
Post code EC4A 3AG
Country of origin United Kingdom

Company Information / Profile

Registration Number 09860485
Date of Incorporation Fri, 6th Nov 2015
Industry Passenger rail transport, interurban
End of financial Year 31st March
Company age 9 years old
Account next due date Sun, 31st Dec 2023 (116 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Sun, 19th Nov 2023 (2023-11-19)
Last confirmation statement dated Sat, 5th Nov 2022

Company staff

Alan P.

Position: Director

Appointed: 14 April 2023

John S.

Position: Director

Appointed: 02 January 2023

Paul B.

Position: Director

Appointed: 18 February 2020

William R.

Position: Director

Appointed: 02 January 2020

Dominic B.

Position: Director

Appointed: 06 November 2015

David K.

Position: Director

Appointed: 11 August 2020

Resigned: 14 April 2023

Timothy G.

Position: Director

Appointed: 03 September 2019

Resigned: 02 January 2023

Alan P.

Position: Director

Appointed: 26 March 2019

Resigned: 11 August 2020

Brodies Secretarial Services Limited

Position: Corporate Secretary

Appointed: 02 March 2016

Resigned: 14 April 2023

Julian E.

Position: Director

Appointed: 06 November 2015

Resigned: 11 August 2020

People with significant control

The list of PSCs who own or control the company includes 1 name. As we discovered, there is Transport Uk Holdings Limited from Glasgow, United Kingdom. This PSC is classified as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Transport Uk Holdings Limited

5th Floor Culzean Building, 36 Renfield Street, Glasgow, G2 1LU, United Kingdom

Legal authority United Kingdom (Scotland)
Legal form Limited By Shares
Country registered United Kingdom
Place registered Edward Walker
Registration number Sc488448
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Abellio South Western December 29, 2016

Company filings

Filing category
Accounts Address Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control
Full accounts for the period ending Fri, 31st Mar 2023
filed on: 9th, January 2024 		Free Download (68 pages)

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