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Eurostar International Limited, London

Eurostar International Limited is a private limited company. Previously, it was called Eurostar (U.k.) Limited (changed on 2009-12-31). Situated at 6Th Floor, Kings Place, 90 York Way, London N1 9AG, the aforementioned 34 years old enterprise was incorporated on 1990-01-22 and is officially classified as "passenger rail transport, interurban" (Standard Industrial Classification: 49100).
2 directors can be found in the company: Laurence D. (appointed on 11 April 2022), Franck B. (appointed on 11 April 2022). Moving on to the secretaries (2 in total), we can name: James K. (appointed on 04 July 2022), Gareth W. (appointed on 06 July 2011).
About
Name: Eurostar International Limited
Number: 02462001
Incorporation date: 1990-01-22
End of financial year: 31 December
 
Address: 6th Floor, Kings Place
90 York Way
London
N1 9AG
SIC code: 49100 - Passenger rail transport, interurban
Company staff
People with significant control
Eurostar Group Sa
7 April 2022
Legal authority Belgium
Legal form Sa
Country registered Belgium
Place registered Banque Carrefour Des Entreprises
Registration number 0784617657
Nature of control: 75,01-100% shares
75,01-100% voting rights
Sncf Voyages Developpement S.A.S
6 April 2016 - 7 April 2022
Address Bp 440 2 Place De La Defense, Paris, 92053, France
Legal authority France
Legal form Corporate
Country registered France
Place registered Registre Du Commerce Et Des Societes (Rcs)
Registration number 392847315
Nature of control: 50,01-75% shares
50,01-75% voting rights
Patina Rail Llp
6 April 2016 - 7 April 2022
Address 4th Floor 40 Dukes Place, London, EC3A 7NH, England
Legal authority Limited Liability Partnerships Act 2000
Legal form Limited Liability Partnership
Country registered England
Place registered Companies House
Registration number Oc398448
Nature of control: 25-50% voting rights
25-50% shares

The deadline for Eurostar International Limited confirmation statement filing is 2024-02-04. The last confirmation statement was submitted on 2023-01-21. The due date for the next annual accounts filing is 30 September 2024. Most current accounts filing was filed for the time period up to 31 December 2022.

3 persons of significant control are indexed in the official register, namely: Eurostar Group Sa has over 3/4 of shares, 3/4 to full of voting rights. Sncf Voyages Developpement S.A.S has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights. The corporate PSC can be found at 2 Place De La Defense, 92053 Paris. Patina Rail Llp has 1/2 or less of shares, 1/2 or less of voting rights. The corporate PSC can be found at 40 Dukes Place, EC3A 7NH London.

Company filing
Filter filings by category:
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Insolvency Miscellaneous Mortgage Officers Persons with significant control Resolution
Group of companies' accounts made up to December 31, 2022
filed on: 18th, July 2023 | accounts 		Free Download (70 pages)

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