FIRST/KEOLIS TRANSPENNINE LIMITED

Company number 04113923 ·

Active

Executive summary

Based on the available data, FIRST/KEOLIS TRANSPENNINE LIMITED presents a medium risk profile primarily due to the lack of standalone financial data necessary to assess solvency and liquidity. However, the entity benefits from strong regulatory compliance, over two decades of operational history, and the implied backing of a well-capitalized parent holding company. Further due diligence is essential to evaluate the group's consolidated financial health and the current status of its vital rail transport contracts.

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Overview

Company type
Private Limited Company
Incorporated
2000-11-24
Registered office
8th Floor The Point, 37 North Wharf Road, London, United Kingdom, W2 1AF
Postcode
W2 1AF
Capital
250,001 GBP
Accounts category
Audit Exemption Subsidiary
Charges
3 outstanding

Accounts

Last made up to
2026-03-31
Next due by
2027-12-31
Financial year end
31 March

Confirmation statement

Last statement dated
2026-01-03
Next due by
2027-01-17
View filing history →

Nature of business (SIC)

  • 49100 Passenger rail transport, interurban

Officers 3 current · 52 resigned

Blandine PIRON Director
Appointed 2024-08-23
Appointed 2022-10-03
MR Clive BURROWS Director
Appointed 2009-06-08

View all officers and resignations →

Group structure

Controlled by FIRST/KEOLIS TRANSPENNINE HOLDINGS LIMITED — since 2016-04-06

From persons-with-significant-control filings on the public register.

Previous company names

NameDate changed
FIRST/VIA TRANS PENNINE LIMITED 2001-12-24
QUAYSHELFCO 819 LIMITED2001-01-29

Previous registered addresses 8

AddressChanged on
50 EASTBOURNE TERRACE, PADDINGTON, LONDON, W2 6LG2017-12-06
50 EASTBOURNE TERRACE, PADDINGTON, LONDON, W2 6LX2010-05-26
IRD FLOOR, MACMILLAN HOUSE, PADDINGTON STATION, LONDON W2 1FG2006-09-19
THIRD FLOOR, MACMILLAN HOUSE, PADDINGTON STATION, LONDON W2 1FG2006-09-19
A WEYMOUTH STREET, LONDON, W1N 3FA2001-10-04
32A WEYMOUTH STREET, LONDON, W1N 3FA2001-10-04
RROW QUAY HOUSE, NARROW QUAY, BRISTOL, BS1 4AH2001-04-12
NARROW QUAY HOUSE, NARROW QUAY, BRISTOL, BS1 4AH2001-04-12

At this address

137

companies are registered at this postcode →

The class of 2000

41%

of the 75,534 companies incorporated in 2000 are still active today; 56% have since been dissolved.

A fact about the year, not a forecast for this company.

Survival rates for every incorporation year →