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All Information about:

                        
Name

Crossrail 2 Limited

Address
5 Endeavour Square
London
E20 1JN
VAT ID no VAT ID available
Company No. 09580635 Show on Companies House
Accountsdormant
last accounts made up to 31 March 2022
Sector (SIC)42120 - Construction of railways and underground railways
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House
gb-flag GB Transport For London Status: Active Notified: 06/04/2016 Nature of Control
  • Significant influence or control
  • gb-flag GB Transport Trading Limited Status: Active Notified: 06/04/2016 Companies House Number: 03914810 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors as trust
  • Officers (8)

    Source: Companies House
    Clarke, Andrea London, United Kingdom Status: Active Notified: 29/09/2023 Role: Secretary
    Clarke, Andrea London, United Kingdom Status: Active Notified: 22/09/2023 Occupation: Solicitor Role: Director Country of Residence: United Kingdom Nationality: British
    Curry, Justine Anne London, United Kingdom Status: Active Notified: 29/09/2023 Role: Secretary
    Lord, Andrew Peter Stanton London, United Kingdom Status: Active Notified: 15/12/2022 Date of Birth: 09/1970 Occupation: Managing Director Role: Director Country of Residence: United Kingdom Nationality: British
    Mclean, Rachel London, United Kingdom Status: Active Notified: 19/12/2022 Date of Birth: 06/1967 Occupation: Accountant Role: Director Country of Residence: England Nationality: British
    Brown, Michael William Tuke London, United Kingdom Status: Ceased Notified: 23/02/2016 Ceased: 10/07/2020 Occupation: Commissioner Role: Director Country of Residence: United Kingdom Nationality: British
    Carter, Howard Ernest London, United Kingdom Status: Ceased Notified: 13/12/2016 Ceased: 22/09/2023 Date of Birth: 08/1967 Occupation: General Counsel Role: Director Country of Residence: United Kingdom Nationality: British
    Carter, Howard Ernest London, United Kingdom Status: Ceased Notified: 23/02/2016 Ceased: 29/09/2023 Role: Secretary