Cross London Trains Holdco 2 Limited
Financial leasing · Swanley
ActiveUnited KingdomIncorporated 2011Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
3 without an end date · 1 ceasedGalvani Bidco LimitedCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2019-03-13 · No cessation recorded
Source record 119138215Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2016-04-06 · No cessation recorded
Source record 111782529Innisfree Secondary Partners 2 LlpCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2016-04-06 · No cessation recorded
Source record 111782530Show 1 ceased record
3i Infrastructure PlcCorporate
Shares: over 25%, up to 50%
Notified 2016-04-06 · Ceased 2019-03-13
Source record 111833283People behind the business
Current appointments and the wider business interests of each person.
Appointments
9 current · 20 historicalJH
JãRgen Frederik HovmandCurrent director
Appointed 2025-02-01 · 1 yr · Senior Manager
CorpVercity Social Infrastructure UK LimitedCurrent secretary
Appointed 2017-11-15 · 8 yrs
Show 20 historical appointments
MT
Marcus TurnwaldResigned director
Resigned 2024-12-11 · 1 yr · Director
MH
Mads HolsteinResigned director
Resigned 2022-05-18 · 2 yrs · Investment Director
MB
Michael BinningtonResigned director
Resigned 2020-12-14 · 1 yr · Investment Manager
KM
Karsten MoellerResigned director
Resigned 2019-07-15 · 5 yrs · Investment Manager
JP
Jamie PritchardResigned director
Resigned 2019-06-07 · 3 yrs · Accountant
AL
Amanda LenessResigned director
Resigned 2019-03-13 · 3 yrs · Director
PR
Petra ReggeResigned director
Resigned 2016-09-22 · 2 yrs · Investment Manager
SM
Scott MoseleyResigned director
Resigned 2016-08-25 · 2 yrs · Partner
JC
John CavillResigned director
Resigned 2015-07-15 · 3 yrs · Director
KM
Karsten MoellerResigned director
Resigned 2015-05-22 · 1 yr · Investment Manager
NH
Norbert HellerResigned director
Resigned 2014-03-19 · 1 yr · Project Director
AC
Andrew CoxResigned director
Resigned 2014-01-22 · 2 yrs · Director
CD
Charles DoyleResigned secretary
Resigned 2013-09-18 · 4 yrs
SH
Stephen HalliwellResigned director
Resigned 2013-07-25 · 1 yr · Accountant
KK
Klaus KolofResigned director
Resigned 2012-10-12 · 1 yr · Head Of Equity Investments
TK
Tim KashemResigned director
Resigned 2011-12-08 · 7 yrs · Fund Manager
CY
Christopher YoungResigned director
Resigned 2011-12-08 · 2 yrs · Associate Director
SM
Scott MoseleyResigned director
Resigned 2011-12-08 · 1 yr · Partner
ST
Stephen ToddResigned director
Resigned 2011-12-08 · 5 yrs · Chartered Accountant
PN
Paul NewcombeResigned director
Resigned 2011-10-17 · Chartered Secretary
Board profile
- People with appointments
- 9
- Directors assessed
- 8
- Median age
- 53
- Under 35
- 0
- 65 and over
- 2
- Disqualified match
- None active