FIRST CAPITAL CONNECT LIMITED

active Company number 05281077

Private Limited by Shares · Incorporated on 9th Nov 2004

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SIC code: 49100
Registered office: London, W2 1AF
Company type: Private Limited by Shares
Accounts: Next due 31st Dec 2026

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Overview

FIRST CAPITAL CONNECT LIMITED is a private limited by shares company based in London. It was incorporated on 9th Nov 2004 and is currently showing its status as 'Active'. The company's stated activity is Passenger rail transport, interurban.

2 Directors View directors

100 Companies at address View all 192 Companies in postcode View postcode

SICs

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49100 — Passenger rail transport, interurban

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Andrew James	Director	4th Jan 2016		British	View profile
Stephen Montgomery	Director	31st Dec 2016		British	View profile
First Rail Holdings Limited	Corporate PSC	6th Apr 2016	—	—	View profile

Other companies at this address

View all 99

Company	Number	Incorporated	Status
FIRST RAIL LONDON LIMITED	16186446	15th Jan 2025	active
FIRSTGROUP ENERGY SOLUTIONS LIMITED	15796336	23rd Jun 2024	dissolved
FIRST LONDON CABLEWAY LIMITED	15537221	2nd Mar 2024	active
FK CROSS LONDON LIMITED	15530283	28th Feb 2024	dissolved
FIRST BUS RETIREMENT SAVINGS PLAN TRUSTEE LIMITED	14967885	28th Jun 2023	active

Showing the latest 5 of 99 companies at this address.

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Company snapshot

Status: active
Incorporated: 9th Nov 2004
Company type: Private Limited by Shares
SIC code: 49100
Accounts category: Audit Exemption Subsidiary
Next accounts due: 31st Dec 2026
Last accounts made up: 31st Mar 2025
Accounting reference date: 31st Mar

Timeline

9th Nov 2004 Company incorporated
9th Nov 2004 NQH LIMITED appointed as Corporate nominee director
9th Nov 2004 NQH (CO SEC) LIMITED appointed as Corporate nominee secretary
14th Jan 2005 Brenda Ruppel appointed as Secretary
14th Jan 2005 Paul Furze Waddock appointed as Director
14th Jan 2005 NQH LIMITED resigned as Corporate nominee director
14th Jan 2005 NQH (CO SEC) LIMITED resigned as Corporate nominee secretary
14th Jan 2005 Dean Finch appointed as Director
16th Dec 2005 Andrew Haines appointed as Director
16th Dec 2005 Elaine Holt appointed as Director
16th Dec 2005 David Gausby appointed as Director
20th Dec 2005 Brenda Ruppel resigned as Secretary
20th Dec 2005 Sidney Barrie appointed as Secretary
28th Feb 2006 James Morgan appointed as Director
28th Feb 2006 Andy Cope appointed as Director
28th Feb 2006 Hugh Clancy appointed as Director
28th Feb 2006 Karen Boswell appointed as Director
1st Apr 2006 Mohammed Saeed appointed as Director
1st Apr 2006 Nigel Holness appointed as Director
2nd May 2006 Christopher Cornthwaite appointed as Director
1st Jul 2006 Belen Martinez appointed as Director
31st Oct 2006 Robert Breakwell appointed as Director
29th Dec 2006 Mohammed Saeed resigned as Director
15th Jan 2007 Michael Barker appointed as Director
6th Apr 2007 Maria Smart appointed as Director
25th Jul 2008 Nigel Holness resigned as Director
28th Nov 2008 Andrew Haines resigned as Director
1st Mar 2009 Thomas Joyner appointed as Director
16th Mar 2009 Mary Grant appointed as Director
3rd Apr 2009 Elaine Holt resigned as Director
27th Apr 2009 Clive Burrows appointed as Director
1st May 2009 Dean Finch resigned as Director
23rd Jun 2009 Neal Lawson appointed as Director
10th Jul 2009 Andy Cope resigned as Director
3rd Nov 2009 Paul Furze Waddock resigned as Director
6th Nov 2009 Karen Boswell resigned as Director
13th Nov 2009 James Morgan resigned as Director
2nd Feb 2010 Belen Martinez resigned as Director
23rd Feb 2010 Robert Breakwell resigned as Director
29th Mar 2010 Laura Dunley appointed as Director
26th Apr 2010 Thomas Joyner resigned as Director
24th May 2010 Jonathan Bridgewood appointed as Director
21st Jun 2010 David Statham appointed as Director
13th Jul 2010 Jacqueline Townsend appointed as Director
31st Mar 2011 Mary Grant resigned as Director
15th Jul 2011 Paul Lewis appointed as Secretary
15th Jul 2011 Sidney Barrie resigned as Secretary
4th Oct 2011 Lee Archer appointed as Director
4th Oct 2011 Vernon Barker appointed as Director
5th Oct 2011 Maria Smart resigned as Director
5th Dec 2011 Keith Jipps appointed as Director
7th Jun 2013 Neal Lawson resigned as Director
29th Oct 2013 Robin Kay appointed as Director
19th May 2014 Paul Lewis resigned as Secretary
19th May 2014 Robert Welch appointed as Secretary
11th Sep 2014 Lee Archer resigned as Director
11th Sep 2014 Laura Dunley resigned as Director
11th Sep 2014 Jonathan Bridgewood resigned as Director
11th Sep 2014 Jacqueline Townsend resigned as Director
11th Sep 2014 Keith Jipps resigned as Director
11th Sep 2014 Robin Kay resigned as Director
11th Sep 2014 Michael Barker resigned as Director
11th Sep 2014 Christopher Cornthwaite resigned as Director
11th Sep 2014 David Statham resigned as Director
17th Apr 2015 Vernon Barker resigned as Director
4th Jan 2016 Andrew James appointed as Director
4th Jan 2016 Hugh Clancy resigned as Director
4th Jan 2016 Clive Burrows resigned as Director
6th Apr 2016 First Rail Holdings Limited appointed as Corporate PSC
22nd Jul 2016 Robert Welch resigned as Secretary
22nd Jul 2016 Michael Hampson appointed as Secretary
31st Dec 2016 Stephen Montgomery appointed as Director
31st Dec 2016 David Gausby resigned as Director
20th Feb 2017 Michael Hampson resigned as Secretary
20th Feb 2017 Barbara Salter appointed as Secretary
14th Feb 2025 Barbara Salter resigned as Secretary
3rd Jan 2026 Confirmation statement made up
31st Dec 2026 Next accounts due

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