Transpennine Express Limited

The Point, 80, North Wharf Road, London, W2 1AF, ENGLAND

Overview

Transpennine Express Limited is an entity registered with the Companies House, Department for Business, Energy & Industrial Strategy, United Kingdom. The company number is #14445480. The business office address is The Point, 80, North Wharf Road, London, W2 1AF, ENGLAND.

Company Information

Company Number14445480
Company NameTRANSPENNINE EXPRESS LIMITED
AddressThe Point, 80
North Wharf Road
London
W2 1AF
ENGLAND
Company CategoryPrivate Limited Company
Company StatusActive - Proposal to Strike off
Origin CountryUnited Kingdom
Incorporation Date2022-10-26

Accounts, Returns and Confirmation Statements

Account CategoryNO ACCOUNTS FILED
Account Reference DateMonth: 10, Day: 31
Next accounts due by2024-07-26
Next returns due by2023-11-23
Next confirmation statement due by2023-11-08

Standard Industrial Classification (SIC) Codes

SIC CodeIndustry
49100Passenger rail transport, interurban

Company Officers

Officer NameRoleStatusAppointedCorrespondence Address
PAGAN, Matthew ErnestDirector26 October 2022The Point, 80, North Wharf Road, London, England, W2 1AF

Persons with Significant Control

Shareholder Name AddressShareholder Kind Nature of ControlDates
Matthew Ernest Pagan
The Point, 80 North Wharf Road , London W2 1AF England
individual person with significant control
Nature of control: ownership of shares 75 to 100 percent
Notified on: 2022-10-26
Ceased on: 2022-10-26
Veolia Firstgroup Limited
252 King Street , Aberdeen AB24 5RP Scotland
Country registered: United Kingdom
Legal authority: Companies Act 2006
Legal form: Limited By Shares
Place registered: Companies House
Registration number: Sc748348
corporate entity person with significant control
Nature of control: ownership of shares 75 to 100 percent
Notified on: 2022-10-26

Officer Information

Officers

Officer NameRoleStatusAppointedOccupationCorrespondence Address
PAGAN, Matthew ErnestDirector26 October 2022DirectorThe Point, 80, North Wharf Road, London, England, W2 1AF

Location Information

Street Address THE POINT, 80
NORTH WHARF ROAD
Post TownLONDON
Post CodeW2 1AF
CountryENGLAND

Companies in the same post code

Company NameAddressIncorporation Date
First Bus London Limited 8th Floor The Point, 37 North Wharf Road, London, W2 1AF2021-09-08
Atlas Bidco Limited The Point, 37 North Wharf Road, London, W2 1AF2020-01-27
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Project Coral Ltd 8th Floor The Point, 37 North Wharf Road, London, W2 1AF2022-07-20
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Peak Uk Holdings Limited The Point 37 North Wharf Road, Paddington, London, W2 1AF2023-05-10
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Improve Information

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Dataset Information

This dataset includes about seven million companies registered with Companies House, under the remit of the Department for Business, Energy and Industrial Strategy. All forms of companies (as permitted by the United Kingdom Companies Act) are incorporated and registered with Companies House and file specific details as required by legislation. Each company is registered with company number, company name, registered address, incorporation date, accounts due date, industry code, etc.

SubjectBusiness and Economy
JurisdictionUnited Kingdom
Data ProviderUK Companies House
Sourcedata.gov.uk
AttributionContains public sector information licensed under the Open Government Licence v3.0.

Dataset Details

Companies House is the United Kingdom's registrar of companies and is an executive agency of His Majesty's Government, falling under the remit of the Department for Business, Energy and Industrial Strategy. All forms of companies (as permitted by the Companies Act) are incorporated and registered with Companies House and file specific details as required by legislation. All registered limited companies, including subsidiary, small and inactive companies, must file annual financial statements in addition to annual company returns, and all these are public records.

The company dataset includes all statutory company information captured by Companies House: basic company data (company name, registered office address, company status, incorporation date, country of origin, company type, nature of business, accounting reference date, date of last accounts/annual return filed, date of next accounts/annual return due, previous names, share allocation) and all statutory filings by companies contained in the Register. For each company, basic information includes company type and registered office address, the nature of business or standard industrial classification (SIC), company status such as live or dissolved, date of last accounts or confirmation statement filed, date of next accounts or confirmation statement due, previous company names.

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