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 - LONDON

This company is listed in the following categories:
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)

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

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