KEOLIS (UK) LIMITED

active Company number 03292357

Private Limited by Shares · Incorporated on 16th Dec 1996

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SIC code: 49319
Registered office: London, EC2R 7HF
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2026

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Overview

KEOLIS (UK) LIMITED is a private limited by shares company based in London. It was incorporated on 16th Dec 1996 and is currently showing its status as 'Active'. The company's stated activity is Other urban, suburban or metropolitan passenger land transport (not underground, metro or similar).

7 Directors View directors

167 Companies at address View all 170 Companies in postcode View postcode

SICs

View other companies in London (EC) with the same SIC code:

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

Property intelligence

Latest sale price in EC2R 7HF £45,012,000 as of 11th Aug 2023 View postcode page

Average price (all time) £45,012,000

Average price (since 2016) £45,012,000

Property sales recorded 1

Property sales since 2016 1

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Emmanuelle Bouillon-Waline	Director	25th Nov 2024		British,French	View profile
Leila Frances	Director	9th May 2022		British	View profile
Alistair Gordon	Director	22nd May 2010		British	View profile
Richard Graham	Director	7th Sep 2026		British	View profile
Derek Jones	Director	6th Nov 2019		British	View profile
Robert Sloss	Secretary	7th Sep 2026	This company	Not recorded	View profile
Julien Wolff	Director	24th Apr 2024	This company	French	View profile
Keolis Sa	Corporate PSC	6th Apr 2016	—	—	View profile

Other companies at this address

View all 166

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PROMETHEUS LP	LP024628	26th Jun 2026	active
PROMETHEUS (GP) LLP	OC460708	22nd May 2026	active
GOTION ENERGY INFRASTRUCTURE UK LIMITED	17179773	24th Apr 2026	active
HINTZE UK LTD	17161767	16th Apr 2026	active
TWO MAGNOLIAS SUNSPIRE LP	LP024407	8th Dec 2025	active

Showing the latest 5 of 166 companies at this address.

Actions

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Company snapshot

Status: active
Incorporated: 16th Dec 1996
Company type: Private Limited by Shares
SIC code: 49319
Accounts category: Full
Next accounts due: 30th Sep 2026
Last accounts made up: 31st Dec 2024
Accounting reference date: 31st Dec

Timeline

16th Dec 1996 Company incorporated
16th Dec 1996 INGLEBY HOLDINGS LIMITED appointed as Corporate nominee director
16th Dec 1996 INGLEBY NOMINEES LIMITED appointed as Corporate nominee secretary
28th Feb 1997 INGLEBY HOLDINGS LIMITED resigned as Corporate nominee director
28th Feb 1997 INGLEBY NOMINEES LIMITED resigned as Corporate nominee secretary
28th Feb 1997 Pierre Massard appointed as Director
28th Feb 1997 Christopher Whitehouse appointed as Secretary
23rd Oct 2000 Pierre Massard resigned as Director
23rd Oct 2000 Yves Magnan appointed as Director
12th Mar 2001 Jean-Pierre Deghaye appointed as Director
14th Jan 2002 Christopher Whitehouse resigned as Secretary
14th Jan 2002 Jean-Pierre Deghaye appointed as Secretary
27th Oct 2005 Yves Magnan resigned as Director
28th Oct 2005 Michel Masson appointed as Director
28th Oct 2005 Patrick Jeantet appointed as Director
1st Nov 2007 Stephane Richon appointed as Director
1st Nov 2007 Stephane Richon appointed as Secretary
1st Dec 2007 Jean-Pierre Deghaye resigned as Director
1st Dec 2007 Jean-Pierre Deghaye resigned as Secretary
22nd Jan 2010 Nicolas Vandevyver appointed as Director
31st Jan 2010 Michel Masson resigned as Director
21st May 2010 Stephane Richon resigned as Director
21st May 2010 Stephane Richon resigned as Secretary
22nd May 2010 Alistair Gordon appointed as Director
22nd May 2010 Alistair Gordon appointed as Secretary
1st Feb 2011 Patrick Jeantet resigned as Director
1st Feb 2011 Bernard Tabary appointed as Director
11th Jul 2014 Rudolf Haket appointed as Director
11th Jul 2014 David Lowrie appointed as Director
11th Jul 2014 Michael Hodgkinson appointed as Director
7th Dec 2015 Rudolf Haket resigned as Director
6th Apr 2016 Keolis Sa appointed as Corporate PSC
4th Aug 2017 David Lowrie resigned as Director
17th Aug 2017 Guillaume Chanussot appointed as Director
25th Jan 2018 Kevin Thomas appointed as Director
31st May 2019 Michael Hodgkinson resigned as Director
5th Nov 2019 Guillaume Chanussot resigned as Director
5th Nov 2019 Kevin Thomas resigned as Director
5th Nov 2019 Nicolas Vandevyver resigned as Director
6th Nov 2019 Philippe Massin appointed as Director
6th Nov 2019 Derek Jones appointed as Director
11th Feb 2020 Virginie Merle appointed as Director
20th May 2021 Richard Graham appointed as Director
20th May 2021 Martin Baynham-Knight appointed as Director
29th Nov 2021 Richard Graham resigned as Director
9th May 2022 Leila Frances appointed as Director
1st Jul 2022 Philippe Massin resigned as Director
23rd Mar 2023 Bernard Tabary resigned as Director
18th Dec 2023 Laurence Broseta appointed as Director
24th Apr 2024 Julien Wolff appointed as Director
25th Apr 2024 Martin Baynham-Knight resigned as Director
2nd Aug 2024 Virginie Merle resigned as Director
25th Nov 2024 Emmanuelle Bouillon-Waline appointed as Director
16th Dec 2025 Confirmation statement made up
16th Jul 2026 Laurence Broseta resigned as Director
7th Sep 2026 Alistair Gordon resigned as Secretary
7th Sep 2026 Richard Graham appointed as Director
7th Sep 2026 Robert Sloss appointed as Secretary
30th Sep 2026 Next accounts due

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