Menna Overview
Here’s a quick overview of TRANSDEV LONDON LIMITED 👀 — a Harrogate based business that started in 2006.
TRANSDEV LONDON LIMITED
- Company statusactive
- Company No05839245
- Age20 years 1 month Incorporated 7 June 2006
- Officers2
Address
Prospect Park, Broughton Way, Harrogate, HG2 7NY, England
TRANSDEV LONDON LIMITED is an active company incorporated on 7 June 2006 and based in Harrogate, England. The company was registered 20 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
49311 Urban and suburban passenger railway transportation by underground, metro and similar systems
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
7 Months Ago on 02 Dec 2025
Mortgage Satisfy Charge Full
10 Months Ago on 17 Sep 2025
Accounts With Accounts Type Dormant
11 Months Ago on 14 Aug 2025
Confirmation Statement With No Updates
1 Year Ago on 13 Dec 2024
Change Person Director Company With Change Date
1 Year Ago on 12 Sep 2024
Accounts With Accounts Type Dormant
1 Year Ago on 02 Sep 2024
Termination Director Company With Name Termination Date
2 Years Ago on 23 Jul 2024
Appoint Person Director Company With Name Date
2 Years Ago on 06 Dec 2023
Confirmation Statement With Updates
2 Years Ago on 27 Nov 2023
Confirmation Statement With Updates
2 Years Ago on 26 Nov 2023
Confirmation Statement With No Updates
3 Years Ago on 09 Jun 2023
Appoint Person Director Company With Name Date
3 Years Ago on 11 May 2023
Appoint Person Director Company With Name Date
3 Years Ago on 13 Jan 2023
Termination Director Company With Name Termination Date
3 Years Ago on 12 Jan 2023
Termination Secretary Company With Name Termination Date
3 Years Ago on 12 Jan 2023
Accounts With Accounts Type Dormant
3 Years Ago on 06 Jan 2023
Accounts With Accounts Type Dormant
3 Years Ago on 07 Sep 2022
Change Account Reference Date Company Previous Extended
4 Years Ago on 28 Jul 2022
Confirmation Statement With No Updates
4 Years Ago on 08 Jun 2022
Accounts With Accounts Type Dormant
4 Years Ago on 26 Aug 2021
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 12 Aug 2021
Termination Director Company With Name Termination Date
4 Years Ago on 12 Aug 2021
Appoint Person Director Company With Name Date
5 Years Ago on 07 Jul 2021
Termination Director Company With Name Termination Date
5 Years Ago on 07 Jul 2021
Confirmation Statement With No Updates
5 Years Ago on 07 Jun 2021
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BROWN, Andrew | director | Nov 1971 | 03 Apr 2023 |
| CHANUSSOT, Guillaume Robert Emilien | director | Feb 1983 | 01 Dec 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Transdev Plc | 06 Apr 2016 |
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BROWN, Andrew are mutual persons.
BROWN, Andrew, GILBERT, Martin James are mutual persons.
BROWN, Andrew, CHANUSSOT, Guillaume Robert Emilien are mutual persons.
BROWN, Andrew, CHANUSSOT, Guillaume Robert Emilien are mutual persons.
BROWN, Andrew, CHANUSSOT, Guillaume Robert Emilien, GILBERT, Martin James are mutual persons.
BROWN, Andrew, CHANUSSOT, Guillaume Robert Emilien, GILBERT, Martin James are mutual persons.
BROWN, Andrew, DALE, Mark Alan are mutual persons.
BROWN, Andrew, CHANUSSOT, Guillaume Robert Emilien, BROGDEN, Peter Ian, DALE, Mark Alan, MORRELL, Siobhan Mary, RAMBAUD, Louis Frederic Marie Joseph, THOMAS, Julia Mary are mutual persons.
BROWN, Andrew, CHANUSSOT, Guillaume Robert Emilien, STANISIC, Zeljko Jack, BROGDEN, Peter Ian, DALE, Mark Alan, MORRELL, Siobhan Mary, RAMBAUD, Louis Frederic Marie Joseph, THOMAS, Julia Mary are mutual persons.
BROWN, Andrew, GILBERT, Martin James are mutual persons.
BROWN, Andrew, GILBERT, Martin James are mutual persons.
BROWN, Andrew, GILBERT, Martin James are mutual persons.
BROWN, Andrew, CHANUSSOT, Guillaume Robert Emilien, GILBERT, Martin James are mutual persons.
BROWN, Andrew, GILBERT, Martin James are mutual persons.
BROWN, Andrew, CHANUSSOT, Guillaume Robert Emilien, BROGDEN, Peter Ian, DALE, Mark Alan, MORRELL, Siobhan Mary, RAMBAUD, Louis Frederic Marie Joseph, STEVENS, Nigel William Haines, THOMAS, Julia Mary are mutual persons.
BROWN, Andrew, CHANUSSOT, Guillaume Robert Emilien, BROGDEN, Peter Ian, DALE, Mark Alan, MORRELL, Siobhan Mary, RAMBAUD, Louis Frederic Marie Joseph are mutual persons.
BROWN, Andrew, GILBERT, Martin James are mutual persons.
BROWN, Andrew, CHANUSSOT, Guillaume Robert Emilien, GILBERT, Martin James are mutual persons.
BROWN, Andrew, CHANUSSOT, Guillaume Robert Emilien, BROGDEN, Peter Ian, GILBERT, Martin James, GILLESPIE, Peter Colin, MORRELL, Siobhan Mary, STEVENS, Nigel William Haines, WREN, Paul are mutual persons.
BROWN, Andrew, CHANUSSOT, Guillaume Robert Emilien, GILBERT, Martin James are mutual persons.
BROWN, Andrew, GILBERT, Martin James are mutual persons.
BROWN, Andrew, GILBERT, Martin James are mutual persons.
CHANUSSOT, Guillaume Robert Emilien, BROGDEN, Peter Ian, GILBERT, Martin James, THOMAS, Julia Mary are mutual persons.
BROGDEN, Peter Ian are mutual persons.
BROGDEN, Peter Ian, STEVENS, Nigel William Haines, THOMAS, Julia Mary are mutual persons.
BROGDEN, Peter Ian, STEVENS, Nigel William Haines, THOMAS, Julia Mary are mutual persons.
BROGDEN, Peter Ian, GILBERT, Martin James, STEVENS, Nigel William Haines are mutual persons.
BROGDEN, Peter Ian are mutual persons.
GILBERT, Martin James are mutual persons.
GILBERT, Martin James are mutual persons.
GILBERT, Martin James are mutual persons.
GILBERT, Martin James are mutual persons.
GILLESPIE, Peter Colin are mutual persons.
GILLESPIE, Peter Colin are mutual persons.
GILLESPIE, Peter Colin, STEVENS, Nigel William Haines, WREN, Paul are mutual persons.
STEVENS, Nigel William Haines are mutual persons.
STEVENS, Nigel William Haines are mutual persons.
STEVENS, Nigel William Haines are mutual persons.
STEVENS, Nigel William Haines are mutual persons.
TRANSDEV AUTONOMOUS SERVICES LIMITED
BROWN, Andrew are mutual persons.
CONNEX SOUTH EASTERN
BROWN, Andrew, CHANUSSOT, Guillaume Robert Emilien, BROGDEN, Peter Ian, DALE, Mark Alan, MORRELL, Siobhan Mary, RAMBAUD, Louis Frederic Marie Joseph, STEVENS, Nigel William Haines are mutual persons.
TRANSDEV PLC
BROWN, Andrew, CHANUSSOT, Guillaume Robert Emilien, BROGDEN, Peter Ian, DALE, Mark Alan, GILLESPIE, Peter Colin, MORRELL, Siobhan Mary, RAMBAUD, Louis Frederic Marie Joseph, STEVENS, Nigel William Haines are mutual persons.
UNCURBED COLLECTIVE LTD
CHANUSSOT, Guillaume Robert Emilien are mutual persons.
SINGLE HOMELESS PROJECT(THE)
BROGDEN, Peter Ian are mutual persons.
DINGLEY FAMILY AND SPECIALIST EARLY YEARS CENTRES
BROGDEN, Peter Ian are mutual persons.
INTERCLIMATE TRUST
BROGDEN, Peter Ian are mutual persons.
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GILBERT, Martin James are mutual persons.
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STEVENS, Nigel William Haines are mutual persons.
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Menna Overview
Here’s a quick overview of TRANSDEV LONDON LIMITED 👀 — a Harrogate based business that started in 2006.