KEOLIS (UK) LIMITED

KEOLIS (UK) LIMITED is an active private limited company, incorporated on 16 December 1996. The nature of the business is Other urban, suburban or metropolitan passenger land transport (not underground, metro or similar). The company's registered office is on Chiswell Street, London. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Full. KEOLIS (UK) LIMITED previously had the company name VIA G.T.I. UK LIMITED. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	MILTON GATE
Address Line 2	60 CHISWELL STREET
Post Town	LONDON
Country	UNITED KINGDOM
Postcode	EC1Y 4AG

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	FULL

Confirmation Statement

Next Due Date	30/12/2024
Last Made Up Date	16/12/2023

Return

Next Due Date	13/01/2017
Last Made Up Date	16/12/2015

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

49319 - Other urban, suburban or metropolitan passenger land transport (not underground, metro or similar)

Company Name History

From 08/11/2005 onwards:

KEOLIS (UK) LIMITED

Prior to 08/11/2005:

VIA G.T.I. UK LIMITED

Directors

(The company's officers)

MR MARTIN JAMES BAYNHAM-KNIGHT

(~45 year old British national)

MILTON GATE 60 CHISWELL STREET, LONDON, EC1Y 4AG, UNITED KINGDOM

Current Director
Gives occupation as STRATEGY DIRECTOR
Usually resident in ENGLAND

Appointed on 20/05/2021

MS LAURENCE BROSETA

(~55 year old French national)

34 AVENUE LEONARD DE VINCI, COURBEVOIE, 92400, FRANCE

Current Director
Gives occupation as CEO INTERNATIONAL
Usually resident in FRANCE

Appointed on 18/12/2023

MISS LEILA EMMA NICOLE FRANCES

(~50 year old British national)

MILTON GATE 60 CHISWELL STREET, LONDON, EC1Y 4AG, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 09/05/2022

MR ALISTAIR JOHN FRANCIS GORDON

(~55 year old British national)

MILTON GATE 60 CHISWELL STREET, LONDON, EC1Y 4AG, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 22/05/2010

SIR DEREK WILLIAM JONES

(~71 year old British national)

MILTON GATE 60 CHISWELL STREET, LONDON, EC1Y 4AG, UNITED KINGDOM

Current Director
Gives occupation as CHAIRMAN
Usually resident in WALES

Appointed on 06/11/2019

MS VIRGINIE MERLE

(~43 year old French national)

MILTON GATE 60 CHISWELL STREET, LONDON, EC1Y 4AG, UNITED KINGDOM

Current Director
Gives occupation as FINANCE DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 11/02/2020

MR ALISTAIR JOHN FRANCIS GORDON

MILTON GATE 60 CHISWELL STREET, LONDON, EC1Y 4AG, UNITED KINGDOM

Current Secretary

Appointed on 22/05/2010

Connections

(Shared officers)

AVANTI GAS LIMITED

MS LAURENCE BROSETA

AVANTIGAS ON LTD

MS LAURENCE BROSETA

COASTAL LEARNING PARTNERSHIP

MR MARTIN JAMES BAYNHAM-KNIGHT

FIRST/KEOLIS HOLDINGS LIMITED

MR ALISTAIR JOHN FRANCIS GORDON

FIRST/KEOLIS TRANSPENNINE HOLDINGS LIMITED

MR ALISTAIR JOHN FRANCIS GORDON

FIRST/KEOLIS TRANSPENNINE LIMITED

MS VIRGINIE MERLE

GOVIA LIMITED

MS LAURENCE BROSETA
MR ALISTAIR JOHN FRANCIS GORDON

GOVIA THAMESLINK RAILWAY LIMITED

MISS LEILA EMMA NICOLE FRANCES
MR ALISTAIR JOHN FRANCIS GORDON

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)