LONDON OVERGROUND RAIL OPERATIONS LTD

Accounts Submitted 7 Apr 2022

Confirmation Statement Submitted 10 Jan 2022

Net assets N/A

Total assets N/A

Total Liabilities N/A

Charges 5

5 satisfied

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Contact & Details

Contact

Update Details

Registered Address

Overground House 125 Finchley Road Swiss Cottage London NW3 6HY

Credit Report

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Mutual Companies

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Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

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Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

6 active 23 resigned

Show resigned officers

						Status
Alexis James Scott	Director	British	United Kingdom	42	18 Jul 2019	Active
Amanda Furlong	Director	British	United Kingdom	50	20 Dec 2011	Active
Andrew Lewis King	Director	British	England	45	22 May 2020	Active
Christopher Paul Booth	Director	British	England	43	18 Jul 2019	Active
Gillian Elizabeth Meller	Director	British	Hong Kong	53	17 Jun 2016	Active
Stephen John Murphy	Director	British	England	56	1 Oct 2020	Active

Shareholders

Shareholders (2)


Mtr Corporation (silverlink) Limited	50.0%	1	B Ordinary	13 Jan 2016
Arriva Trains Holdings Limited	50.0%	1	A Ordinary	13 Jan 2016

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Arriva Trains Holdings Limited

United Kingdom

Active

Notified 6 Apr 2016

Nature of Control

Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent

Mtr Corporation (silverlink) Ltd

United Kingdom

Active

Notified 6 Apr 2016

Nature of Control

Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent

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Group Structure

ARRIVA TRAINS HOLDINGS LIMITED united kingdom voting rights 75 to 100 percent

MTR CORPORATION (SILVERLINK) LIMITED united kingdom shares 75 to 100 percent

ARRIVA UK TRAINS LIMITED united kingdom voting rights 75 to 100 percent

MTR CORPORATION (UK) LIMITED united kingdom

MTL SERVICES LIMITED united kingdom shares 75 to 100 percent

ARRIVA LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

ARRIVA INTERNATIONAL GROUP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

ARRIVA HOLDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

ARRIVA MIDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

ARRIVA INTERNATIONAL HOLDINGS LIMITED united kingdom

LONDON OVERGROUND RAIL OPERATIONS LTD Current Company

Charges

5 satisfied

Documents

Company Filings

Date	Category	Description	Document
2 Aug 2022	Gazette	Gazette Dissolved Voluntary	View(1 page)
17 May 2022	Gazette	Gazette Notice Voluntary	View(1 page)
5 May 2022	Dissolution	Dissolution Application Strike Off Company	View(2 pages)
7 Apr 2022	Accounts	Annual accounts made up to 2021-04-30	View(17 pages)
10 Jan 2022	Confirmation Statement	Confirmation statement made on 2022-01-06 with no updates	View(3 pages)