Introduction
Watch Company
F
FIRST BUS LONDON LIMITED
FIRST BUS LONDON LIMITED is an active company incorporated on 8 September 2021 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. FIRST BUS LONDON LIMITED was registered 4 years ago.(SIC: 64209)
Status
active
Active since 4 years ago
Company No
13610251
LTD Company
Age
4 Years
Incorporated 8 September 2021
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 6 October 2025 (5 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Full Accounts
Next Due
Due by 31 December 2026
Period: 1 January 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 3 January 2026 (2 months ago)
Submitted on 6 January 2026 (2 months ago)
Next Due
Due by 17 January 2027
For period ending 3 January 2027
Previous Company Names
RATP DEV TRANSIT LONDON LTD
From: 13 December 2021To: 28 February 2025
RDL2021 LTD
From: 8 September 2021To: 13 December 2021
Address
8th Floor The Point 37 North Wharf Road London, W2 1AF,
Previous Addresses
, Garrick House Stamford Brook Garage, 74 Chiswick High Road, London, W4 1SY, United Kingdom
From: 8 September 2021To: 28 February 2025
34 key events • 2021 - 2025
Funding Officers Ownership
Company Founded
Sept 21
Incorporation Company
Director Joined
Dec 21
Appoint Person Director Company With Nam...
Director Joined
Dec 21
Appoint Person Director Company With Nam...
Director Joined
Dec 21
Appoint Person Director Company With Nam...
Director Joined
Dec 21
Appoint Person Director Company With Nam...
Director Joined
Dec 21
Appoint Person Director Company With Nam...
Director Joined
Dec 21
Appoint Person Director Company With Nam...
Funding Round
Dec 21
Capital Allotment Shares
Director Left
Apr 22
Termination Director Company With Name T...
Director Joined
Jul 22
Appoint Person Director Company With Nam...
Director Joined
Jul 22
Appoint Person Director Company With Nam...
Director Left
Jul 22
Termination Director Company With Name T...
Director Joined
Dec 22
Appoint Person Director Company With Nam...
Director Left
Dec 22
Termination Director Company With Name T...
Director Joined
Dec 22
Appoint Person Director Company With Nam...
Director Left
Dec 22
Termination Director Company With Name T...
Director Left
Apr 23
Termination Director Company With Name T...
Director Joined
Apr 23
Appoint Person Director Company With Nam...
Director Left
Sept 23
Termination Director Company With Name T...
Director Joined
Nov 23
Appoint Person Director Company With Nam...
Director Left
Nov 23
Termination Director Company With Name T...
Director Left
Jun 24
Termination Director Company With Name T...
Director Left
Jun 24
Termination Director Company With Name T...
Director Joined
Jun 24
Appoint Person Director Company With Nam...
Funding Round
Dec 24
Capital Allotment Shares
Director Left
Feb 25
Termination Director Company With Name T...
Director Left
Feb 25
Termination Director Company With Name T...
Director Left
Feb 25
Termination Director Company With Name T...
Director Left
Feb 25
Termination Director Company With Name T...
Director Left
Feb 25
Termination Director Company With Name T...
Director Joined
Feb 25
Appoint Person Director Company With Nam...
Director Joined
Feb 25
Appoint Person Director Company With Nam...
Director Joined
Feb 25
Appoint Person Director Company With Nam...
Owner Exit
Apr 25
Cessation Of A Person With Significant C...
2
Funding
30
Officers
1
Ownership
0
Accounts
Officers
19
4 Active
15 Resigned
Name
Role
Appointed
Status
BELL, Janette Susan
ActiveThe Point, LondonW2 1AF
Born July 1964
Director
Appointed 28 Feb 2025
BELL, Janette Susan
The Point, LondonW2 1AF
Born July 1964
Director
28 Feb 2025
Active
BROWN, Colin
ActiveThe Point, LondonW2 1AF
Born February 1968
Director
Appointed 28 Feb 2025
BROWN, Colin
The Point, LondonW2 1AF
Born February 1968
Director
28 Feb 2025
Active
CAHILL, William John
ActiveThe Point, LondonW2 1AF
Born May 1956
Director
Appointed 01 Jul 2022
CAHILL, William John
The Point, LondonW2 1AF
Born May 1956
Director
01 Jul 2022
Active
MCINNES, James Robert
Active37 North Wharf Road, LondonW2 1AF
Born May 1984
Director
Appointed 28 Feb 2025
MCINNES, James Robert
37 North Wharf Road, LondonW2 1AF
Born May 1984
Director
28 Feb 2025
Active
FABRE, Geraldine
ResignedThe Point, LondonW2 1AF
Secretary
Appointed 21 Dec 2021
Resigned 28 Feb 2025
FABRE, Geraldine
The Point, LondonW2 1AF
Secretary
21 Dec 2021
Resigned 28 Feb 2025
Resigned
AUBIN, Cyril Marcel Charles
ResignedThe Point, LondonW2 1AF
Born August 1975
Director
Appointed 19 Jun 2024
Resigned 28 Feb 2025
AUBIN, Cyril Marcel Charles
The Point, LondonW2 1AF
Born August 1975
Director
19 Jun 2024
Resigned 28 Feb 2025
Resigned
COHEN, Joel Jacques
ResignedThe Point, LondonW2 1AF
Born September 1961
Director
Appointed 01 Dec 2022
Resigned 28 Feb 2025
COHEN, Joel Jacques
The Point, LondonW2 1AF
Born September 1961
Director
01 Dec 2022
Resigned 28 Feb 2025
Resigned
COHEN, Joel Jacques
ResignedStamford Brook Garage, LondonW4 1SY
Born July 1961
Director
Appointed 01 Dec 2022
Resigned 01 Dec 2022
COHEN, Joel Jacques
Stamford Brook Garage, LondonW4 1SY
Born July 1961
Director
01 Dec 2022
Resigned 01 Dec 2022
Resigned
COX, Paul Raymond
ResignedStamford Brook Garage, LondonW4 1SY
Born December 1961
Director
Appointed 11 Dec 2021
Resigned 11 Sept 2023
COX, Paul Raymond
Stamford Brook Garage, LondonW4 1SY
Born December 1961
Director
11 Dec 2021
Resigned 11 Sept 2023
Resigned
DANIELS, Leon Alistair
ResignedThe Point, LondonW2 1AF
Born June 1955
Director
Appointed 11 Dec 2021
Resigned 28 Feb 2025
DANIELS, Leon Alistair
The Point, LondonW2 1AF
Born June 1955
Director
11 Dec 2021
Resigned 28 Feb 2025
Resigned
FOLDES, John Henry Roger
ResignedStamford Brook Garage, LondonW4 1SY
Born June 1963
Director
Appointed 24 Apr 2023
Resigned 23 Nov 2023
FOLDES, John Henry Roger
Stamford Brook Garage, LondonW4 1SY
Born June 1963
Director
24 Apr 2023
Resigned 23 Nov 2023
Resigned
FULLICK, Frank Peter
ResignedStamford Brook Garage, LondonW4 1SY
Born April 1964
Director
Appointed 11 Dec 2021
Resigned 30 Jun 2022
FULLICK, Frank Peter
Stamford Brook Garage, LondonW4 1SY
Born April 1964
Director
11 Dec 2021
Resigned 30 Jun 2022
Resigned
KEENAN, John Joseph
ResignedStamford Brook Garage, LondonW4 1SY
Born November 1966
Director
Appointed 08 Sept 2021
Resigned 24 Apr 2023
KEENAN, John Joseph
Stamford Brook Garage, LondonW4 1SY
Born November 1966
Director
08 Sept 2021
Resigned 24 Apr 2023
Resigned
LACLIDE, Anne-France Marie
ResignedStamford Brook Garage, LondonW4 1SY
Born January 1968
Director
Appointed 11 Dec 2021
Resigned 01 Dec 2022
LACLIDE, Anne-France Marie
Stamford Brook Garage, LondonW4 1SY
Born January 1968
Director
11 Dec 2021
Resigned 01 Dec 2022
Resigned
ONNIS, Jean-Louis, Dr
ResignedStamford Brook Garage, LondonW4 1SY
Born December 1969
Director
Appointed 11 Dec 2021
Resigned 31 Mar 2022
ONNIS, Jean-Louis, Dr
Stamford Brook Garage, LondonW4 1SY
Born December 1969
Director
11 Dec 2021
Resigned 31 Mar 2022
Resigned
PARSONSON, Andrew William
ResignedThe Point, LondonW2 1AF
Born April 1986
Director
Appointed 23 Nov 2023
Resigned 28 Feb 2025
PARSONSON, Andrew William
The Point, LondonW2 1AF
Born April 1986
Director
23 Nov 2023
Resigned 28 Feb 2025
Resigned
SINACEUR, Mehdi Takyedine
ResignedStamford Brook Garage, LondonW4 1SY
Born June 1969
Director
Appointed 08 Sept 2021
Resigned 28 Feb 2025
SINACEUR, Mehdi Takyedine
Stamford Brook Garage, LondonW4 1SY
Born June 1969
Director
08 Sept 2021
Resigned 28 Feb 2025
Resigned
TONETTI, Federico Carlo Francesco
ResignedStamford Brook Garage, LondonW4 1SY
Born July 1972
Director
Appointed 01 Jul 2022
Resigned 19 Jun 2024
TONETTI, Federico Carlo Francesco
Stamford Brook Garage, LondonW4 1SY
Born July 1972
Director
01 Jul 2022
Resigned 19 Jun 2024
Resigned
WEST, Lynn Suzanne
ResignedStamford Brook Garage, LondonW4 1SY
Born July 1967
Director
Appointed 11 Dec 2021
Resigned 19 Jun 2024
WEST, Lynn Suzanne
Stamford Brook Garage, LondonW4 1SY
Born July 1967
Director
11 Dec 2021
Resigned 19 Jun 2024
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
37north Wharf Road, LondonW2 1AF
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Right to appoint and remove directors as firm
Notified 31 Mar 2025
Firstbus Holdings Limited
37north Wharf Road, LondonW2 1AF
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Right to appoint and remove directors as firm
31 Mar 2025
Active
Ratp Dev Uk Ltd
CeasedStamford Brook Garage, LondonW4 1SY
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 08 Sept 2021
Ceased 31 Mar 2025
Ratp Dev Uk Ltd
Stamford Brook Garage, LondonW4 1SY
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
08 Sept 2021
Ceased 31 Mar 2025
Ceased
Filing History
63
Description
Type
Date Filed
Document
6 October 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
6 October 2025
27 May 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
27 May 2025
7 April 2025
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
7 April 2025
7 April 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
7 April 2025
4 March 2025
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With Old Address New Address
AD02Notification of Single Alternative Inspection Location
4 March 2025
28 February 2025
TM02Termination of Secretary
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
28 February 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
28 February 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
28 February 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
28 February 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
28 February 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
28 February 2025
28 February 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
28 February 2025
28 February 2025
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
28 February 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
19 June 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
19 June 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
23 November 2023
Capital Name Of Class Of Shares
SH08Notice of Name/Rights of Class of Shares
20 September 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
11 September 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
27 April 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
15 December 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
13 December 2022
13 September 2022
AD03Change of Location of Company Records
Move Registers To Sail Company With New Address
AD03Change of Location of Company Records
13 September 2022
13 September 2022
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With New Address
AD02Notification of Single Alternative Inspection Location
13 September 2022
Change Person Director Company With Change Date
CH01Change of Director Details
13 September 2022
Change Person Director Company With Change Date
CH01Change of Director Details
12 September 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
15 July 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
14 April 2022
13 December 2021
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
13 December 2021
23 November 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
23 November 2021