ALPHA TRAINS (UK) LIMITED - LONDON
Company Profile | Company Filings |
Overview
ALPHA TRAINS (UK) LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
ALPHA TRAINS (UK) LIMITED was incorporated 23 years ago on 07/09/2000 and has the registered number: 04067217. The accounts status is FULL and accounts are next due on 30/09/2024.
ALPHA TRAINS (UK) LIMITED was incorporated 23 years ago on 07/09/2000 and has the registered number: 04067217. The accounts status is FULL and accounts are next due on 30/09/2024.
ALPHA TRAINS (UK) LIMITED - LONDON
This company is listed in the following categories:
74909 - Other professional, scientific and technical activities n.e.c.
74909 - Other professional, scientific and technical activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
1 BARTHOLOMEW LANE
LONDON
EC2N 2AX
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
ANGEL TRAINS INTERNATIONAL LIMITED (until 11/12/2009)
ANGEL TRAINS INTERNATIONAL LIMITED (until 11/12/2009)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
04/09/2023 | 18/09/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
INTERTRUST CORPORATE SERVICES LIMITED | Corporate Secretary | 2012-05-31 | CURRENT | ||
MR. VIKTOR MLADEN FILIPAN | Oct 1990 | Dutch | Director | 2023-02-28 | CURRENT |
MR. VOLKER HÄUSSERMANN | Oct 1968 | German | Director | 2023-02-28 | CURRENT |
MR NEIL JONATHAN KRAWITZ | Apr 1978 | British | Director | 2023-02-28 | CURRENT |
MR. YEW KWONG HENRY CHUNG | Aug 1982 | Chinese | Director | 2023-02-28 | CURRENT |
MR GEORGE LYNN | Jul 1955 | British | Director | 2000-09-20 UNTIL 2008-08-05 | RESIGNED |
MARY MARGARET SPELMAN | Apr 1964 | Irish | Director | 2008-11-17 UNTIL 2009-09-03 | RESIGNED |
MR PATRICK SAMSON | Jul 1971 | Canadian | Director | 2008-08-05 UNTIL 2009-11-16 | RESIGNED |
MR JOHN DAVID RIMINGTON | Jun 1935 | British | Director | 2000-09-26 UNTIL 2004-01-19 | RESIGNED |
MR TIMOTHY DAVID WYSE JACKSON | Apr 1964 | British | Director | 2001-09-17 UNTIL 2008-08-05 | RESIGNED |
DR JOHN DENYS CHARLES ANSTICE PRIDEAUX | Aug 1944 | British | Director | 2000-09-26 UNTIL 2004-01-19 | RESIGNED |
PETER JOHN RIGBY | Jan 1948 | British | Director | 2000-09-26 UNTIL 2007-03-30 | RESIGNED |
MS LOUISE MARGARET ODDY | Jun 1954 | British | Director | 2000-09-20 UNTIL 2008-08-08 | RESIGNED |
MR SHAUN MICHAEL MILLS | Jun 1959 | British | Director | 2010-09-03 UNTIL 2023-02-28 | RESIGNED |
MR MARK ANTHONY MCLEAN | Sep 1970 | Australian | Director | 2008-08-05 UNTIL 2009-11-16 | RESIGNED |
MR SIMON PHILIP GRAY | Feb 1967 | British | Director | 2008-08-05 UNTIL 2009-11-16 | RESIGNED |
MR NIGEL PEARCE | Apr 1951 | British | Director | 2001-09-17 UNTIL 2002-06-17 | RESIGNED |
MR STEVEN LOWRY | Nov 1972 | British | Director | 2008-08-12 UNTIL 2009-11-16 | RESIGNED |
IAIN ARTHUR HOUSTON | Feb 1949 | British | Director | 2000-09-26 UNTIL 2001-06-18 | RESIGNED |
MS LOUISE MARGARET ODDY | Jun 1954 | British | Secretary | 2000-09-20 UNTIL 2008-08-05 | RESIGNED |
MR ROLF ALTHEN | Jun 1962 | German | Secretary | 2008-08-05 UNTIL 2008-11-17 | RESIGNED |
PAULINE MARGARET MASTROIANNI | British | Secretary | 2008-11-17 UNTIL 2012-05-31 | RESIGNED | |
CHRISTOPHER PAUL SULLIVAN | May 1957 | British | Director | 2001-06-18 UNTIL 2004-01-19 | RESIGNED |
STEPHEN JOHN LENT | Nov 1954 | British | Director | 2003-03-17 UNTIL 2004-01-19 | RESIGNED |
INSTANT COMPANIES LIMITED | Corporate Nominee Director | 2000-09-07 UNTIL 2000-09-20 | RESIGNED | ||
MR BRUNO GUILMETTE | Feb 1966 | Canadian | Director | 2008-09-15 UNTIL 2009-09-10 | RESIGNED |
MR JOHN VALE | Oct 1950 | British | Director | 2000-09-20 UNTIL 2008-09-12 | RESIGNED |
DAVID JOHN MCINTOSH FINLAYSON | Sep 1942 | British | Director | 2000-09-26 UNTIL 2004-01-19 | RESIGNED |
MR TIM RICHARD DUGHER | Sep 1959 | British | Director | 2002-06-17 UNTIL 2008-08-05 | RESIGNED |
MR MICHAEL JOHN COWELL | Apr 1970 | British | Director | 2009-04-20 UNTIL 2009-11-16 | RESIGNED |
ROBERT DUNCAN BRODIE | Jun 1965 | British | Director | 2002-06-17 UNTIL 2004-01-19 | RESIGNED |
ALLAN CHARLES BAKER | Mar 1947 | British | Director | 2000-09-26 UNTIL 2002-07-05 | RESIGNED |
MR JEAN-BASTIEN AUGER | May 1978 | Canadian | Director | 2009-09-10 UNTIL 2009-11-16 | RESIGNED |
MR ROLF ALTHEN | Jun 1962 | German | Director | 2009-11-16 UNTIL 2012-05-31 | RESIGNED |
MR HAYDN TURNER ABBOTT | May 1949 | British | Director | 2000-09-20 UNTIL 2010-09-03 | RESIGNED |
MR ROBERT ERIC WALKER | Jan 1963 | British | Director | 2009-11-16 UNTIL 2011-04-15 | RESIGNED |
JONATHAN MICHAEL SWEETMAN | Jan 1951 | British | Director | 2000-09-26 UNTIL 2001-08-20 | RESIGNED |
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2000-09-07 UNTIL 2000-09-20 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Swiss Life Gio S.A.R.L | 2021-10-12 | Luxmbourg | Right to appoint and remove directors | |
Lysandra Investments Holding B.V | 2021-03-08 | Heerlen Heerlen | Significant influence or control | |
Stichting Depositary Pggm Infrastructure Funds (In Its Capacity As Titleholder Of Pggm Infrastructure Fund) | 2021-03-01 | Zeist | Ownership of shares 25 to 50 percent | |
Arcus Acacia Investor Vehicle Llp | 2020-05-14 - 2021-03-01 | London | Voting rights 25 to 50 percent | |
Aeif 1 Gp Llp | 2017-10-05 - 2021-12-02 | London | Voting rights 25 to 50 percent | |
Aeif 1 Gp Llp | 2017-10-05 - 2020-05-14 | London England | Voting rights 25 to 50 percent | |
Arcus European Trains Scsp | 2016-04-06 | Luxembourg |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
|
Arcus European Investment Manager Llp | 2016-04-06 | London | Significant influence or control |