• UK
  • TRANSPORT FOR LONDON FINANCE LIMITED - 5 Endeavour Square, London, E20 1JN, United Kingdom

Company Information

Company registration number
06745516
Company Status
LIVE
Country
United Kingdom
Registered Address
5 Endeavour Square
London
E20 1JN
United Kingdom
5 Endeavour Square, London, E20 1JN, United Kingdom UK

Management

Managing Directors
DOIG, Patrick
MCLEAN, Rachel
CLARKE, Andrea
Company secretaries
CLARKE, Andrea
CURRY, Justine Anne

Company Details

Type of Business
ltd
Incorporated
2008-11-10
Age Of Company
2008-11-10 15 years
SIC/NACE
66190

Ownership

Beneficial Owners
Transport For London
Transport Trading Limited

Jurisdiction Particularities

Additional Status Details
Active
Legal Entity Identifier (LEI)
213800QAI6XZR54NJA48
Filing of Accounts
Due Date: 2024-12-31
Last Date: 2023-03-31
Last Return Made Up To:
2012-11-10
Annual Return
Due Date: 2024-06-20
Last Date: 2023-06-06

TRANSPORT FOR LONDON FINANCE LIMITED Company Description

TRANSPORT FOR LONDON FINANCE LIMITED is a ltd registered in United Kingdom with the Company reg no 06745516. Its current trading status is "live". It was registered 2008-11-10. It has declared SIC or NACE codes as "66190". It has 3 directors and 2 secretaries. The latest accounts are filed up to 31/03/2012. The latest annual return was filed up to 2012-11-10.It can be contacted at 5 Endeavour Square .
More information

Get TRANSPORT FOR LONDON FINANCE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Transport For London Finance Limited - 5 Endeavour Square, London, E20 1JN, United Kingdom

2008-11-10 15 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • legacy (2023-12-29) - GUARANTEE2

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  • accounts-with-accounts-type-audit-exemption-subsiduary (2023-01-11) - AA

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  • legacy (2023-01-11) - PARENT_ACC

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  • legacy (2023-01-11) - GUARANTEE2

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  • legacy (2023-01-11) - AGREEMENT2

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  • confirmation-statement-with-no-updates (2023-06-20) - CS01

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  • appoint-person-secretary-company-with-name-date (2023-10-06) - AP03

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  • appoint-person-director-company-with-name-date (2023-10-06) - AP01

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  • termination-director-company-with-name-termination-date (2023-10-06) - TM01

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  • accounts-with-accounts-type-audit-exemption-subsiduary (2023-12-29) - AA

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  • legacy (2023-12-29) - PARENT_ACC

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  • legacy (2023-12-29) - AGREEMENT2

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  • termination-secretary-company-with-name-termination-date (2023-10-06) - TM02

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  • legacy (2022-01-14) - GUARANTEE2

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  • accounts-with-accounts-type-audit-exemption-subsiduary (2022-01-14) - AA

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  • legacy (2022-01-14) - PARENT_ACC

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  • legacy (2022-01-14) - AGREEMENT2

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  • appoint-person-director-company-with-name-date (2022-06-19) - AP01

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  • confirmation-statement-with-no-updates (2022-07-12) - CS01

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  • termination-director-company-with-name-termination-date (2022-05-06) - TM01

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  • legacy (2021-01-18) - GUARANTEE2

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  • confirmation-statement-with-no-updates (2021-06-20) - CS01

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  • change-person-director-company-with-change-date (2021-06-20) - CH01

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  • memorandum-articles (2021-02-11) - MA

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  • resolution (2021-02-11) - RESOLUTIONS

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  • accounts-with-accounts-type-audit-exemption-subsiduary (2021-01-18) - AA

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  • legacy (2021-01-18) - PARENT_ACC

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  • legacy (2021-01-18) - AGREEMENT2

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  • change-sail-address-company-with-old-address-new-address (2021-06-21) - AD02

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  • termination-director-company-with-name-termination-date (2021-06-29) - TM01

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  • confirmation-statement-with-no-updates (2020-06-17) - CS01

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  • termination-director-company-with-name-termination-date (2020-02-17) - TM01

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  • accounts-with-accounts-type-audit-exemption-subsiduary (2020-01-07) - AA

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  • legacy (2020-01-07) - PARENT_ACC

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  • legacy (2020-01-07) - GUARANTEE2

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  • legacy (2020-01-07) - AGREEMENT2

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  • confirmation-statement-with-updates (2019-06-20) - CS01

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  • change-to-a-person-with-significant-control (2019-11-07) - PSC06

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  • change-to-a-person-with-significant-control (2019-11-07) - PSC05

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  • change-registered-office-address-company-with-date-old-address-new-address (2019-11-01) - AD01

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  • appoint-person-director-company-with-name-date (2019-10-31) - AP01

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  • change-registered-office-address-company-with-date-old-address-new-address (2018-01-08) - AD01

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  • change-to-a-person-with-significant-control (2018-06-18) - PSC06

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  • change-to-a-person-with-significant-control (2018-06-18) - PSC05

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  • legacy (2018-12-20) - GUARANTEE2

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  • confirmation-statement-with-no-updates (2018-06-19) - CS01

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  • legacy (2018-12-20) - PARENT_ACC

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  • accounts-with-accounts-type-audit-exemption-subsiduary (2018-12-20) - AA

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  • legacy (2018-12-20) - AGREEMENT2

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  • accounts-with-accounts-type-audit-exemption-subsiduary (2017-01-13) - AA

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  • termination-director-company-with-name-termination-date (2017-08-20) - TM01

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  • confirmation-statement-with-no-updates (2017-06-20) - CS01

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  • legacy (2017-11-29) - GUARANTEE2

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  • legacy (2017-01-13) - GUARANTEE2

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  • legacy (2017-11-29) - PARENT_ACC

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  • accounts-with-accounts-type-audit-exemption-subsiduary (2017-11-29) - AA

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  • legacy (2017-11-29) - AGREEMENT2

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  • change-sail-address-company-with-new-address (2016-10-07) - AD02

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  • legacy (2016-12-21) - PARENT_ACC

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  • legacy (2016-12-21) - AGREEMENT2

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  • confirmation-statement-with-updates (2016-11-21) - CS01

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  • appoint-person-director-company-with-name-date (2016-10-06) - AP01

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  • move-registers-to-sail-company-with-new-address (2016-11-02) - AD03

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  • termination-director-company-with-name-termination-date (2015-02-02) - TM01

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  • accounts-with-accounts-type-audit-exemption-subsiduary (2015-10-14) - AA

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  • auditors-resignation-company (2015-08-28) - AUD

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  • appoint-person-director-company-with-name-date (2015-09-29) - AP01

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  • termination-director-company-with-name-termination-date (2015-10-05) - TM01

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  • legacy (2015-10-14) - AGREEMENT2

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  • termination-secretary-company-with-name-termination-date (2015-08-17) - TM02

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-12-01) - AR01

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  • legacy (2015-10-14) - PARENT_ACC

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  • legacy (2015-10-14) - GUARANTEE2

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  • legacy (2014-08-11) - GUARANTEE2

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-11-14) - AR01

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  • accounts-with-accounts-type-audit-exemption-subsiduary (2014-11-14) - AA

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  • legacy (2014-11-14) - PARENT_ACC

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  • legacy (2014-11-14) - AGREEMENT2

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  • legacy (2014-11-11) - PARENT_ACC

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  • change-person-director-company-with-change-date (2013-03-19) - CH01

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  • accounts-with-accounts-type-full (2013-07-31) - AA

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  • appoint-person-director-company-with-name (2013-01-09) - AP01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-11-12) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-11-13) - AR01

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  • termination-director-company-with-name (2012-08-02) - TM01

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  • appoint-person-director-company-with-name (2012-07-30) - AP01

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  • accounts-with-accounts-type-full (2012-07-27) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-11-14) - AR01

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  • accounts-with-accounts-type-full (2011-08-18) - AA

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  • termination-secretary-company-with-name (2011-07-18) - TM02

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  • termination-director-company-with-name (2011-04-06) - TM01

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  • change-person-secretary-company-with-change-date (2010-12-07) - CH03

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  • accounts-with-accounts-type-dormant (2010-07-27) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-12-08) - AR01

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  • change-person-director-company-with-change-date (2010-12-07) - CH01

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  • change-person-director-company-with-change-date (2010-12-08) - CH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2009-11-27) - AR01

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  • legacy (2009-08-06) - 225

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  • incorporation-company (2008-11-10) - NEWINC

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