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Agility Trains Management Services Limited
Adresa
4 Copthall Avenue
London
EC2R 7DA
VAT ID (DIČ)
Stav DIČ Aktivní Neaktivní National Registration Only
VAT Registration Date
2. listopad 2021
Company No. 13624111 Show on Companies House
Accountssmall
last accounts made up to 31. březen 2022
Sector (SIC)70229 Management consultancy activities other than financial management
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House
gb-flag GB Agility Trains East (Holdings) Limited Status: Active Notified: 15/09/2021 Companies House Number: 07930434 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    gb-flag GB Agility Trains West (Holdings) Limited Status: Active Notified: 15/09/2021 Companies House Number: 07930508 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •

    Officers (13)

    Source: Companies House
    Binnington, Michael Edward London Status: Active Notified: 15/09/2021 Date of Birth: 12/1967 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Chivers, Andrew Noel London, England Status: Active Notified: 01/01/2022 Date of Birth: 12/1959 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Hawkesworth, Thomas London Status: Active Notified: 15/09/2021 Date of Birth: 12/1987 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Hobson, Daniel Frank London, England Status: Active Notified: 15/09/2021 Date of Birth: 04/1979 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Holstein, Mads Lerche Copenhagen, Denmark Status: Active Notified: 15/09/2021 Occupation: Director Role: Director Country of Residence: Denmark Nationality: Danish
    Hovmand, Jørgen Frederik Copenhagen, Denmark Status: Active Notified: 07/04/2022 Date of Birth: 05/1981 Occupation: Director Role: Director Country of Residence: Denmark Nationality: Danish
    Iversen, Mads Lerche Copenhagen, Denmark Status: Active Notified: 15/09/2021 Date of Birth: 05/1983 Occupation: Director Role: Director Country of Residence: Denmark Nationality: Danish
    Leness, Amanda Vanderneth London, England Status: Active Notified: 01/01/2022 Date of Birth: 05/1967 Occupation: Director Role: Director Country of Residence: England Nationality: British,American
    Love, Brian Edinburgh, Scotland Status: Active Notified: 04/04/2023 Date of Birth: 05/1979 Occupation: Director Role: Director Country of Residence: Scotland Nationality: British
    Pires, Daniel Fortio Da Costa Mendes Edinburgh, Scotland Status: Active Notified: 30/04/2024 Occupation: Director Role: Director Country of Residence: England Nationality: Portuguese
    Pitt, Andrew Christopher London, England Status: Active Notified: 01/01/2022 Date of Birth: 04/1959 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Woodard, Jeffrey Lance London Status: Active Notified: 15/09/2021 Date of Birth: 07/1978 Occupation: Director Role: Director Country of Residence: England Nationality: British,American
    Sakata, Yojiro Chiyoda-Ku, Japan Status: Ceased Notified: 25/05/2023 Ceased: 30/04/2024 Date of Birth: 04/1987 Occupation: Director Role: Director Country of Residence: Japan Nationality: Japanese