Eurostar International Limited

Company details

Type

Private Limited Company

Incorporated

1990-01-22

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2024-12-31 · FULL

Next accounts due

2026-09-30 in 115 days

Confirmation statement

last made up 2026-01-21 · next due 2027-02-04

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (34)

• Kelly, James · Secretary appointed 2022-07-04
• Bareilhe, Franck, Mr. · Director appointed 2022-04-11
• Williams, Gareth · Secretary appointed 2011-07-06
• Daziano, Laurence Danielle Jeanne, Mrs. · Director appointed 2022-04-11 resigned 2025-06-30
• Damas, Jacques André · Director appointed 2020-10-01 resigned 2022-04-11
• De Rocquigny Du Fayel, Antoine Dominique Olivier René · Director appointed 2018-03-01 resigned 2022-04-10
• De Run, Hamish Nihal Malcom · Director appointed 2021-05-25 resigned 2021-08-26
• Bugeja, Luke Erik · Director appointed 2020-03-25 resigned 2021-05-24
• Coderre, Denis Willie Joseph, Hon. · Director appointed 2018-11-30 resigned 2021-03-27
• Bastien, Patrick Pierre · Director appointed 2017-05-10 resigned 2020-11-26
• Cheesewright, James · Director appointed 2010-08-31 resigned 2020-10-31
• Cooper, Michael David · Director appointed 2018-03-12 resigned 2020-09-30
• Dalibard, Barbara · Director appointed 2011-01-26 resigned 2016-05-13
• Boissard, Sophie Antoinette · Director appointed 2012-09-03 resigned 2015-05-28
• Bayley, James Mark · Director appointed 2009-04-01 resigned 2015-05-28
• Smith, Simon Alexander · Secretary appointed 2011-02-01 resigned 2011-07-06
• Brown, David Nicholas · Secretary appointed 2009-10-01 resigned 2011-02-01
• Dalibard, Barbara · Director appointed 2010-07-07 resigned 2010-12-03
• Bond, Susannah Jong Sook · Secretary appointed 2006-08-21 resigned 2010-10-01
• Cotton, Peter Leslie · Director appointed 2006-10-30 resigned 2010-07-07
• Bernard, Frank · Director appointed 2006-10-30 resigned 2010-07-07
• Biss, Adele · Director resigned 2010-07-07
• Owen, Crispin John Guy · Secretary appointed 2002-06-26 resigned 2006-10-13
• Dillon Hatcher, Niul · Secretary appointed 2005-09-12 resigned 2006-08-18
• Nunn, Ian Alan · Secretary appointed 2005-07-15 resigned 2005-09-12
• Damas, Jacques · Director appointed 2004-04-26 resigned 2005-08-31
• Wilson, Victoria Mary · Secretary appointed 1998-03-31 resigned 2005-07-15
• Bye, Gordon Douglas · Director appointed 1999-09-23 resigned 2002-08-19
• Brown, Richard Howard · Director appointed 1999-08-23 resigned 2002-02-12
• Child, Colin Charles · Director appointed 1998-12-15 resigned 1999-08-23
• Azema, David Francois · Director appointed 1998-12-15 resigned 1999-08-23
• Butler, James, Sir · Director appointed 1994-04-29 resigned 1999-01-27
• Clifton, Roger Cheston · Secretary appointed 1996-09-18 resigned 1998-03-31
• Horton, John Anthony · Secretary resigned 1996-09-18

People with significant control (4)

• Patina Rail Llp Ceased 2022-04-07
  Corporate Entity Psc · notified 2016-04-06
  Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent
• Sncf Voyages Developpement S.a.s Ceased 2022-04-07
  Corporate Entity Psc · notified 2016-04-06
  Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent
• Eurostar Group Sa Active
  Corporate Entity Psc · notified 2022-04-07
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent
• Gouvernement De La Republique Francaise Active
  Legal Person Psc · notified 2016-04-06
  Significant influence or control

Mortgages & charges (162)

All charges satisfied.

• A registered charge Satisfied 024620010162
  Held by Crédit Agricole Corporate and Investment Bank as Security Agent
  Created 2021-10-01 · satisfied 2024-05-01
• A registered charge Satisfied 024620010161
  Held by Crédit Agricole Corporate and Investment Bank as Security Agent
  Created 2021-10-01 · satisfied 2024-05-01
• A registered charge Satisfied 024620010160
  Held by National Westminster Bank PLC as Security Agent
  Created 2021-07-16 · satisfied 2024-05-01
• A registered charge Satisfied 024620010159
  Held by Crédit Agricole Corporate and Investment Bank as Security Agent
  Created 2021-06-08 · satisfied 2024-05-01
• A registered charge Satisfied 024620010158
  Held by Crédit Agricole Corporate and Investment Bank as Security Agent
  Created 2021-06-08 · satisfied 2024-05-01
• A registered charge Satisfied 024620010157
  Held by Crédit Agricole Corporate and Investment Bank as Security Agent
  Created 2021-06-07 · satisfied 2024-05-01
• A registered charge Satisfied 024620010156
  Held by Crédit Agricole Corporate and Investment Bank as Security Agent
  Created 2021-06-07 · satisfied 2024-05-01
• A registered charge Satisfied 024620010155
  Held by Crédit Agricole Corporate and Investment Bank as Security Agent
  Created 2021-04-29 · satisfied 2024-05-01
• A registered charge Satisfied 024620010154
  Held by Crédit Agricole Corporate and Investment Bank as Security Agent
  Created 2021-03-05 · satisfied 2024-05-01
• A registered charge Satisfied 024620010153
  Held by Crédit Agricole Corporate and Investment Bank as Security Agent
  Created 2021-03-02 · satisfied 2024-05-01
• A registered charge Satisfied 024620010152
  Held by Crédit Agricole Corporate and Investment Bank as Security Agent
  Created 2021-03-02 · satisfied 2024-05-01
• A registered charge Satisfied 024620010151
  Held by Crédit Agricole Corporate and Investment Bank as Security Agent
  Created 2021-02-10 · satisfied 2024-05-01
• A registered charge Satisfied 024620010150
  Held by Crédit Agricole Corporate and Investment Bank as Security Agent
  Created 2021-02-01 · satisfied 2024-05-01
• A registered charge Satisfied 024620010149
  Held by Crédit Agricole Corporate and Investment Bank as Security Agent
  Created 2021-01-25 · satisfied 2024-05-01
• A registered charge Satisfied 024620010148
  Held by Crédit Agricole Corporate and Investment Bank as Security Agent
  Created 2021-01-21 · satisfied 2024-05-01
• A registered charge Satisfied 024620010147
  Held by Crédit Agricole Corporate and Investment Bank as Security Agent
  Created 2021-01-20 · satisfied 2024-05-01
• A registered charge Satisfied 024620010146
  Held by Crédit Agricole Corporate and Investment Bank as Security Agent
  Created 2021-01-19 · satisfied 2024-05-01
• A registered charge Satisfied 024620010145
  Held by Crédit Agricole Corporate and Investment Bank as Security Agent
  Created 2021-01-18 · satisfied 2024-05-01
• A registered charge Satisfied 024620010139
  Held by Crédit Agricole Corporate and Investment Bank as Security Agent
  Created 2021-01-11 · satisfied 2024-05-01
• A registered charge Satisfied 024620010138
  Held by Crédit Agricole Corporate and Investment Bank as Security Agent
  Created 2021-01-11 · satisfied 2024-05-01
• A registered charge Satisfied 024620010141
  Held by Crédit Agricole Corporate and Investment Bank as Security Agent
  Created 2021-01-07 · satisfied 2024-05-01
• A registered charge Satisfied 024620010140
  Held by Crédit Agricole Corporate and Investment Bank as Security Agent
  Created 2021-01-06 · satisfied 2024-05-01
• A registered charge Satisfied 024620010142
  Held by Crédit Agricole Corporate and Investment Bank as Security Agent
  Created 2021-01-05 · satisfied 2024-05-01
• A registered charge Satisfied 024620010144
  Held by Crédit Agricole Corporate and Investment Bank as Security Agent
  Created 2021-01-04 · satisfied 2024-05-01
• A registered charge Satisfied 024620010143
  Held by Crédit Agricole Corporate and Investment Bank as Security Agent
  Created 2021-01-04 · satisfied 2024-05-01

Showing 25 of 162 charges. View all on Companies House.

Recent filings (15)

• 2026-02-01 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-07-14 Termination director company with name termination date TM01 Officers
• 2025-06-13 Full accounts (paper) AA Accounts
• 2025-01-22 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-07-29 Capital statement capital company with date currency figure (paper) SH19 Capital
• 2024-07-29 Legacy (paper) SH20 Capital
• 2024-07-29 Legacy (paper) CAP-SS Insolvency
• 2024-07-29 Resolution (paper) RESOLUTIONS Resolution
• 2024-05-20 Group accounts (paper) AA Accounts
• 2024-05-01 Mortgage satisfy charge full MR04 Mortgage
• 2024-05-01 Mortgage satisfy charge full MR04 Mortgage
• 2024-05-01 Mortgage satisfy charge full MR04 Mortgage
• 2024-05-01 Mortgage satisfy charge full MR04 Mortgage
• 2024-05-01 Mortgage satisfy charge full MR04 Mortgage
• 2024-05-01 Mortgage satisfy charge full MR04 Mortgage

Showing the 15 most recent filings. View full filing history at Companies House.