CROSS LONDON TRAINS HOLDCO 2 LIMITED
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Next accounts due
2027-03-31 (in 10mo)
Last filed for 2025-06-30
Confirmation statement due
2026-07-03 (in 2mo)
Last made up 2025-06-19
Watchouts
None on the register
Accounts
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Consolidated group
- Auditor
- PricewaterhouseCoopers LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The directors believe it is appropriate for the financial statements to be prepared on a going concern basis.”
Group structure
- CROSS LONDON TRAINS HOLDCO 2 LIMITED · parent
- Cross London Trains Finance Company Limited 100%
- Cross London Trains HoldCo Limited 100%
- Cross London Trains Limited 100%
Significant events
- “In December 2021, the Group refinanced its debt with a restructured Term Loan Facility totalling £615,554,000 and a new Private Placement Facility totalling £773,815,000 replacing the previous facilities.”
- “In March 2023, a variation was signed to enhance the Passenger Information System (PIS) on the fleet. ... Furthermore, a second enhancement was agreed in May 2023 to upgrade the ETCS (European Train Control System) taking it to the most advanced level in the UK.”
- “The Passenger Railway Services (Public Ownership) Bill received Royal Assent on 28th November 2024 and the Government announced its plans to renationalise all franchised operators by 2028, three operators have been renationalised in 2025 with seven to follow.”
- “Furthermore, the new Railways Bill was introduced to the House of Commons on 5 November 2025. The primary purpose of the Bill is to enable the creation of Great British Railways (GBR), a new publicly owned body which will be the directing mind taking responsibility for the railway infrastructure (e.g. tracks, bridges, tunnels and stations) and most passenger train services.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
8 active · 21 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| VERCITY SOCIAL INFRASTRUCTURE (UK) LIMITED | Corporate Secretary | 2017-11-15 | — | — |
| BEAZLEY-LONG, Graham Maurice | Director | 2017-01-23 | Feb 1960 | British |
| HOVMAND, Jørgen Frederik | Director | 2025-02-01 | May 1989 | Danish |
| PITT, Andrew Christopher | Director | 2013-07-25 | Apr 1959 | British |
| TEMPLETON, Matthew | Director | 2023-04-21 | Mar 1973 | British |
| TURNWALD, Marcus | Director | 2024-12-11 | Sep 1982 | German |
| WATSON, Alastair James | Director | 2019-02-01 | Jan 1974 | British |
| WETTERS, Basil Justin Bromley | Director | 2012-10-12 | Jan 1967 | British |
Show 21 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DOYLE, Charles | Secretary | 2013-09-18 | 2017-11-15 |
| HACKWOOD SECRETARIES LIMITED | Corporate Secretary | 2011-10-17 | 2013-09-18 |
| BINNINGTON, Michael Edward | Director | 2020-12-14 | 2022-09-21 |
| CAVILL, John Ivor | Director | 2015-07-15 | 2019-03-13 |
| COX, Andrew Julian Frederick | Director | 2014-01-22 | 2016-06-14 |
| HALLIWELL, Stephen Paul | Director | 2013-07-25 | 2015-06-17 |
| HELLER, Norbert Gerhard Josef | Director | 2014-03-19 | 2015-05-22 |
| HOLSTEIN, Mads Lerche | Director | 2022-05-18 | 2025-02-01 |
| KASHEM, Tim John | Director | 2011-12-08 | 2019-02-01 |
| KOLOF, Klaus Michael | Director | 2012-10-12 | 2014-03-19 |
| LENESS, Amanda Vanderneth | Director | 2019-03-13 | 2022-05-18 |
| MOELLER, Karsten | Director | 2019-07-15 | 2024-12-11 |
| MOELLER, Karsten, Dr | Director | 2015-05-22 | 2016-09-22 |
| MOSELEY, Scott Bruce Michael | Director | 2016-08-25 | 2019-03-13 |
| MOSELEY, Scott Bruce Michael | Director | 2011-12-08 | 2013-06-27 |
| NEWCOMBE, Paul Alan | Director | 2011-10-17 | 2011-12-08 |
| PRITCHARD, Jamie | Director | 2019-06-07 | 2023-04-21 |
| RAY, Alistair Graham | Director | 2019-03-13 | 2019-05-15 |
| REGGE, Petra | Director | 2016-09-22 | 2019-05-15 |
| TODD, Stephen Charles | Director | 2011-12-08 | 2017-01-23 |
| YOUNG, Christopher James | Director | 2011-12-08 | 2013-12-18 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Galvani Bidco Limited | Corporate entity | Shares 25–50%, Voting 25–50% | 2019-03-13 | Active |
| 3i Infrastructure Plc | Corporate entity | Shares 25–50% | 2016-04-06 | Ceased 2019-03-13 |
| Project Ventures Rail Investments I Limited | Corporate entity | Shares 25–50%, Voting 25–50% | 2016-04-06 | Active |
| Innisfree Secondary Partners 2 Llp | Corporate entity | Shares 25–50%, Voting 25–50% | 2016-04-06 | Active |
Filing timeline
Last 20 of 122 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-03-27 | AA | accounts | Accounts with accounts type group | |
| 2025-06-26 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-04-07 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2025-04-01 | AA | accounts | Accounts with accounts type group | |
| 2025-02-05 | AP01 | officers | Appoint person director company with name date | |
| 2025-02-04 | TM01 | officers | Termination director company with name termination date | |
| 2024-12-13 | AP01 | officers | Appoint person director company with name date | |
| 2024-12-13 | TM01 | officers | Termination director company with name termination date | |
| 2024-06-26 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-03-30 | AA | accounts | Accounts with accounts type group | |
| 2023-10-19 | CH01 | officers | Change person director company with change date | |
| 2023-09-14 | CH01 | officers | Change person director company with change date | |
| 2023-06-30 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-06-30 | CH01 | officers | Change person director company with change date | |
| 2023-05-02 | AP01 | officers | Appoint person director company with name date | |
| 2023-04-28 | TM01 | officers | Termination director company with name termination date | |
| 2023-04-21 | CH01 | officers | Change person director company with change date | |
| 2023-04-12 | AA | accounts | Accounts with accounts type group | |
| 2023-01-03 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2022-11-23 | PSC05 | persons-with-significant-control | Change to a person with significant control |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 2
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
Latest filed period vs the prior one
No year-on-year comparison available — needs at least two filed periods with shared line items.