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Jméno

Bullet Train Limited
Adresa
Fourth Floor
86-90 Paul Street
Hackney
London
EC2A 4NE
VAT ID (DIČ)
Stav DIČ Aktivní Neaktivní National Registration Only
VAT Registration Date
25. únor 2020
Company No. 12353266 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31. prosinec 2021
Sector (SIC)62012 Business and domestic software development
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)

Quick access

Persons with Significant Control (7)

Source: Companies House
gb-flag GB Polychrome Strategic Fund I, Lp Status: Active Notified: 09/07/2021 Companies House Number: 03565387 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%
    •
    Elwell, Matthew James Status: Ceased Notified: 09/12/2019 Ceased: 09/12/2019 Date of Birth: 07/1989 Nature of Control
  • Significant influence or control
    •
    Evans, Matthew William Status: Ceased Notified: 11/06/2021 Ceased: 28/06/2022 Date of Birth: 01/1975 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%
    •
    Evans, Matthew William Status: Ceased Notified: 09/12/2019 Ceased: 31/03/2020 Date of Birth: 01/1975 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •
    Johnson, Kyle Christopher Status: Ceased Notified: 09/12/2019 Ceased: 09/12/2019 Date of Birth: 03/1989 Nature of Control
  • Significant influence or control
    •
    Rometsch, Benjamin Simon Status: Ceased Notified: 09/12/2019 Ceased: 31/03/2020 Date of Birth: 04/1975 Nature of Control
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    gb-flag GB Solid State Technology Limited Status: Ceased Notified: 31/03/2020 Ceased: 11/06/2021 Companies House Number: 04510864 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
    •

    Officers (5)

    Source: Companies House
    Althauser, Mathew Drake San Francisco, Ca 94123, United States Status: Active Notified: 25/09/2020 Date of Birth: 04/1984 Occupation: Private Equity Role: Director Country of Residence: Germany Nationality: American
    Evans, Matthew William London, England Status: Active Notified: 09/12/2019 Date of Birth: 01/1975 Occupation: Director Role: Director Country of Residence: England Nationality: English
    Reynolds-Boswell, Alexander Edward San Francisco, Ca 94123, United States Status: Active Notified: 25/09/2020 Date of Birth: 09/1985 Occupation: Private Equity Role: Director Country of Residence: United States Nationality: American
    Rometsch, Benjamin Simon London, England Status: Active Notified: 09/12/2019 Date of Birth: 04/1975 Occupation: Director Role: Director Country of Residence: England Nationality: English
    Rometsch, Benjamin Simon London, England Status: Active Notified: 09/12/2019 Role: Secretary