Abellio East Midlands Limited

General information

Name:

Abellio East Midlands Ltd

Office Address:

2nd Floor St Andrew's House 18-20 St Andrew Street EC4A 3AG London

Number: 09860485

Incorporation date: 2015-11-06

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Abellio East Midlands has been offering its services for 10 years. Established under number 09860485, it is registered as a Private Limited Company. You may find the main office of this company during office times at the following location: 2nd Floor St Andrew's House 18-20 St Andrew Street, EC4A 3AG London. The company currently known as Abellio East Midlands Limited was known under the name Abellio South Western until 2016-12-29 then the business name was changed. This firm's SIC and NACE codes are 49100, that means Passenger rail transport, interurban. 2022-03-31 is the last time company accounts were filed.

In the following company, a number of director's responsibilities have been met by Alan P., John S., Paul B. and 2 other directors have been described below. As for these five individuals, Dominic B. has been with the company for the longest period of time, having been one of the many members of directors' team since 2015.

  • Previous company's names
  • Abellio East Midlands Limited 2016-12-29
  • Abellio South Western Limited 2015-11-06

Company staff

Alan P.

Role: Director

Appointed: 14 April 2023

Latest update: 5 June 2025

John S.

Role: Director

Appointed: 02 January 2023

Latest update: 5 June 2025

Paul B.

Role: Director

Appointed: 18 February 2020

Latest update: 5 June 2025

William R.

Role: Director

Appointed: 02 January 2020

Latest update: 5 June 2025

Dominic B.

Role: Director

Appointed: 06 November 2015

Latest update: 5 June 2025

People with significant control

The companies with significant control over this firm are: Transport Uk Holdings Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Glasgow at Culzean Building, 36 Renfield Street, G2 1LU and was registered as a PSC under the reg no Sc488448.

Transport Uk Holdings Limited
Address: 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:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 19 November 2023
Confirmation statement last made up date 05 November 2022

Company filings

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Accounts Address Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control
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Full accounts for the period ending Sun, 31st Mar 2024 (AA)
filed on: 20th, December 2024
accounts
Free Download Download filing (68 pages)

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Services (by SIC Code)

  • 49100 : Passenger rail transport, interurban
9
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