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Jméno

Govia Limited

Adresa
1st Floor
Monument Place
24 Monument Street
London
EC3R 8AJ
VAT ID (DIČ)
Stav DIČ Aktivní Neaktivní National Registration Only
VAT Registration Date
9. srpen 2017
Company No. 03278419 Show on Companies House
Accountsfull
last accounts made up to 2. červenec 2022
Sector (SIC)70100 Activities of head offices
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 Go-Ahead Holding Limited Status: Active Notified: 06/04/2016 Companies House Number: 06352308 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Right to appoint and remove directors
  • gb-flag GB Keolis (Uk) Limited Status: Active Notified: 06/04/2016 Companies House Number: 03292357 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 (9)

    Source: Companies House
    Angel Parras, Miguel Westminster, London, United Kingdom Status: Active Notified: 01/03/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: Spanish
    Broseta, Laurence Courbevoie, France Status: Active Notified: 06/10/2023 Occupation: Ceo International Role: Director Country of Residence: France Nationality: French
    Gordon, Alistair John Francis London, United Kingdom Status: Active Notified: 04/12/2009 Date of Birth: 06/1968 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Grose, Ian London, United Kingdom Status: Active Notified: 01/11/2023 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Swan, Richard Westminster, London, United Kingdom Status: Active Notified: 22/05/2023 Role: Secretary
    Verwer, Hendrikus London, United Kingdom Status: Active Notified: 07/06/2022 Date of Birth: 03/1960 Occupation: Managing Director Role: Director Country of Residence: United Kingdom Nationality: Dutch
    Dean, Martin Richard London, United Kingdom Status: Ceased Notified: 20/11/2020 Ceased: 07/06/2022 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Rambaud, Louis Frederic Marie Joseph Westminster, London, United Kingdom Status: Ceased Notified: 07/06/2022 Ceased: 01/03/2024 Date of Birth: 07/1988 Occupation: Director Role: Director Country of Residence: France Nationality: French
    Schreyer, Christian Westminster, London, United Kingdom Status: Ceased Notified: 05/11/2021 Ceased: 31/10/2023 Date of Birth: 01/1968 Occupation: Director Role: Director Country of Residence: England Nationality: German

    Companies Controlled by This Company (9)

    gb-flag GB Govia Thameslink Railway Limited Status: Active Companies House Number: 07934306
    gb-flag GB London & Birmingham Railway Limited Status: Active Companies House Number: 05814584
    gb-flag GB London & East Midlands Railway Limited Status: Active Companies House Number: 05814586
    gb-flag GB London & South Eastern Railway Limited Status: Active Companies House Number: 04860660
    gb-flag GB London and South East Passenger Rail Services Limited Status: Active Companies House Number: 06537238
    gb-flag GB London and West Midlands Railway Limited Status: Active Companies House Number: 05537947
    gb-flag GB NEW Southern Railway Limited Status: Active Companies House Number: 03010919
    gb-flag GB Southern Railway Limited Status: Active Companies House Number: 06574965
    gb-flag GB Thameslink Rail Limited Status: Active Companies House Number: 03013232