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Nom

Bullet Train Limited
Adresse
Fourth Floor
86-90 Paul Street
Hackney
London
EC2A 4NE
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
25 février 2020
Société Numéro de Registre 12353266 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31 décembre 2021
Activité (Code NAF)62012 - Programmation informatique
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (7)

Source: Companies House
gb-flag GB Polychrome Strategic Fund I, Lp Status: Active Notified: 09/07/2021 Companies House Number: 03565387 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    Elwell, Matthew James Status: Ceased Notified: 09/12/2019 Ceased: 09/12/2019 Date of Birth: 07/1989 Nature of Control
  • Significant influence or control
    •
    Evans, Matthew William Status: Ceased Notified: 11/06/2021 Ceased: 28/06/2022 Date of Birth: 01/1975 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    Evans, Matthew William Status: Ceased Notified: 09/12/2019 Ceased: 31/03/2020 Date of Birth: 01/1975 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •
    Johnson, Kyle Christopher Status: Ceased Notified: 09/12/2019 Ceased: 09/12/2019 Date of Birth: 03/1989 Nature of Control
  • Significant influence or control
    •
    Rometsch, Benjamin Simon Status: Ceased Notified: 09/12/2019 Ceased: 31/03/2020 Date of Birth: 04/1975 Nature of Control
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    gb-flag GB Solid State Technology Limited Status: Ceased Notified: 31/03/2020 Ceased: 11/06/2021 Companies House Number: 04510864 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Right to appoint and remove directors
    •

    Officers (5)

    Source: Companies House
    Althauser, Mathew Drake San Francisco, Ca 94123, United States Status: Active Notified: 25/09/2020 Date of Birth: 04/1984 Occupation: Private Equity Role: Director Country of Residence: Germany Nationality: American
    Evans, Matthew William London, England Status: Active Notified: 09/12/2019 Date of Birth: 01/1975 Occupation: Director Role: Director Country of Residence: England Nationality: English
    Reynolds-Boswell, Alexander Edward San Francisco, Ca 94123, United States Status: Active Notified: 25/09/2020 Date of Birth: 09/1985 Occupation: Private Equity Role: Director Country of Residence: United States Nationality: American
    Rometsch, Benjamin Simon London, England Status: Active Notified: 09/12/2019 Date of Birth: 04/1975 Occupation: Director Role: Director Country of Residence: England Nationality: English
    Rometsch, Benjamin Simon London, England Status: Active Notified: 09/12/2019 Role: Secretary