opendata.bot
Company number
08111482

CROSS LONDON TRAINS FINANCE COMPANY LIMITED

Officer · VERCITY SOCIAL INFRASTRUCTURE (UK) LIMITED and 30 others
Active
✓ Active company on the official register. Next accounts due 31 March 2027.
2 outstanding charges registered against this company. View charges.

Company details

Registered name
CROSS LONDON TRAINS FINANCE COMPANY LIMITED
Company number
08111482
Registered office
8 WHITE OAK SQUARE, LONDON ROAD, SWANLEY, KENT, BR8 7AG
Company type
Private Limited Company
Incorporated on
19 June 2012
Status
Active
Age
14 years
Nature of business (SIC)
64910 — Financial leasing
Accounts — next due
31 Mar 2027
Accounts — last made up to
30 Jun 2025
Confirmation statement — next due
03 Jul 2027
Confirmation statement — last
19 Jun 2026

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

Officers

9 active · 22 resigned

corporate-secretary
Appointed 15/11/2017
Active
director
Appointed 23/01/2017
Active
director
Appointed 20/05/2026
Active
director
Appointed 01/02/2025
Active
director
Appointed 25/07/2013
Active
director
Appointed 21/04/2023
Active
director
Appointed 01/07/2026
Active
director
Appointed 01/02/2019
Active
director
Appointed 12/10/2012
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Cross London Trains Holdco Limited
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

1 controller Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Corporate owner owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 06/04/2016 Controls 2 companies

Serving officers

corporate-secretary Appointed 15/11/2017
director Appointed 23/01/2017
director Appointed 20/05/2026
director Appointed 01/02/2025
director Appointed 25/07/2013

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
01/07/2026 Director appointed TURNWALD, Marcus
20/05/2026 Director resigned TURNWALD, Marcus
20/05/2026 Director appointed CARTER, Jonathan Laurence David
01/02/2025 Director resigned HOLSTEIN, Mads Lerche
01/02/2025 Director appointed HOVMAND, Jørgen Frederik
11/12/2024 Director resigned MOELLER, Karsten
11/12/2024 Director appointed TURNWALD, Marcus
21/04/2023 Director resigned PRITCHARD, Jamie
21/04/2023 Director appointed TEMPLETON, Matthew
21/09/2022 Director resigned BINNINGTON, Michael Edward
18/05/2022 Director resigned LENESS, Amanda Vanderneth
18/05/2022 Director appointed HOLSTEIN, Mads Lerche
15/12/2021 Charge registered A registered charge
14/12/2020 Director appointed BINNINGTON, Michael Edward
15/07/2019 Director appointed MOELLER, Karsten
07/06/2019 Director appointed PRITCHARD, Jamie
15/05/2019 Director resigned REGGE, Petra
15/05/2019 Director resigned RAY, Alistair Graham
13/03/2019 Director resigned MOSELEY, Scott Bruce Michael
13/03/2019 Director resigned CAVILL, John Ivor

Financial highlights

No figures could be read from the accounts filed on 27 Mar 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for CROSS LONDON TRAINS FINANCE COMPANY LIMITED

Need this one company on file? Buy the document on its own — no plan required.

Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

PDF Order
Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

PDF + CSV Order
Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

CH01 — change-person-director-company-with-change-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AP01 — appoint-person-director-company-with-name-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
AA — accounts-with-accounts-type-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-full
accounts
AP01 — appoint-person-director-company-with-name-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-full
accounts
CH01 — change-person-director-company-with-change-date
officers
CH01 — change-person-director-company-with-change-date
officers
CS01 — confirmation-statement-with-no-updates
confirmation-statement
CH01 — change-person-director-company-with-change-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
CH01 — change-person-director-company-with-change-date
officers
AA — accounts-with-accounts-type-full
accounts
PSC05 — change-to-a-person-with-significant-control
persons-with-significant-control
TM01 — termination-director-company-with-name-termination-date
officers
CH01 — change-person-director-company-with-change-date
officers

Charges

2 outstanding · 0 satisfied

A registered charge — persons entitled: Lloyds Bank PLC
outstanding
A registered charge — persons entitled: Lloyds Tsb Bank PLC (As Security Trustee for Each Secured Creditors)
outstanding

Data protection register

No entry found on the ICO register of fee payers under this name.

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

Get this company via API

Every field on this page is available as structured JSON behind one endpoint and one API key.

GET /v1/company/gb/08111482
X-Api-Key: $OPENDATA_KEY
Read the API docs

Frequently asked questions

What is the company number of CROSS LONDON TRAINS FINANCE COMPANY LIMITED?
According to the official registry, the company number of CROSS LONDON TRAINS FINANCE COMPANY LIMITED is 08111482.
Where is CROSS LONDON TRAINS FINANCE COMPANY LIMITED registered?
The registered office is 8 WHITE OAK SQUARE, LONDON ROAD, SWANLEY, KENT, BR8 7AG.
Who runs CROSS LONDON TRAINS FINANCE COMPANY LIMITED?
VERCITY SOCIAL INFRASTRUCTURE (UK) LIMITED is listed among the officers of CROSS LONDON TRAINS FINANCE COMPANY LIMITED.
What is the SIC code of CROSS LONDON TRAINS FINANCE COMPANY LIMITED?
The nature of business is recorded under SIC code 64910 — Financial leasing.
Who controls CROSS LONDON TRAINS FINANCE COMPANY LIMITED?
Cross London Trains Holdco Limited is recorded as a person with significant control, and owns 75–100% of shares, holds 75–100% of voting rights, can appoint and remove directors.
When are the next accounts of CROSS LONDON TRAINS FINANCE COMPANY LIMITED due?
The next annual accounts are due by 31 March 2027, and the last accounts were made up to 30 June 2025.
Does CROSS LONDON TRAINS FINANCE COMPANY LIMITED have any outstanding charges?
Yes — 2 outstanding charges are registered against the company.

About CROSS LONDON TRAINS FINANCE COMPANY LIMITED (08111482)

CROSS LONDON TRAINS FINANCE COMPANY LIMITED is a private limited company incorporated on 19 June 2012 and registered in the United Kingdom under company number 08111482. Its registered office is at 8 WHITE OAK SQUARE, LONDON ROAD, SWANLEY, KENT, BR8 7AG. The recorded nature of business is financial leasing (SIC 64910). The company is currently active , with statutory accounts last made up to 30 June 2025. 31 active officers are on record , and the person with significant control is Cross London Trains Holdco Limited. 2 outstanding charges are registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 11 September 2026.

Companies at the same registered office

Financial leasing across UK registers

The same sector and the same company, seen through every register we hold

Explore by sector

Every UK company records what it does as a SIC code — browse the sectors around this one.