Alpha Trains (UK) Limited
Company 04067217 Active
Company details
| Number | 04067217 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 07/09/2000 |
| Address | 5 CHURCHILL PLACE, 10TH FLOOR, LONDON, E14 5HU |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
74909 - Other professional, scientific and technical activities n.e.c.
Ownership - persons with significant control (9)
- Arcus European Investment Manager Llp
significant influence or control - Arcus Acacia Investor Vehicle Llp
ownership of shares 25-50% voting rights 25-50% - Arcus European Trains Scsp ceased
ownership of shares 25-50% voting rights 25-50% right to appoint and remove directors - Aeif 1 Gp Llp ceased
voting rights 25-50% - Aeif 1 Gp Llp ceased
voting rights 25-50% - Arcus Acacia Investor Vehicle Llp ceased
voting rights 25-50% - Stichting Depositary Pggm Infrastructure Funds (in Its Capacity As Titleholder of Pggm Infrastructure Fund) ceased
ownership of shares 25-50% - Lysandra Investments Holding B.V ceased
significant influence or control - Swiss Life Gio S.A.R.L ceased
right to appoint and remove directors
Officers (34)
- Vogt, Thomas Andreas Director · appointed 2025
- Filipan, Viktor Mladen, Mr. Director · appointed 2023
- Krawitz, Neil Jonathan, Mr. Director · appointed 2023
- Chung, Yew Kwong Henry, Mr. Director · appointed 2023
- HÄUssermann, Volker, Mr. Former Director · appointed 2023 · resigned 2025
- Mills, Shaun Michael Former Director · appointed 2010 · resigned 2023
- Walker, Robert Eric Former Director · appointed 2009 · resigned 2011
- Auger, Jean-Bastien Former Director · appointed 2009 · resigned 2009
- Cowell, Michael John Former Director · appointed 2009 · resigned 2009
- Spelman, Mary Margaret Former Director · appointed 2008 · resigned 2009
- Mastroianni, Pauline Margaret Former Secretary · appointed 2008 · resigned 2012
- Guilmette, Bruno Former Director · appointed 2008 · resigned 2009
- Lowry, Steven Former Director · appointed 2008 · resigned 2009
- Mclean, Mark Anthony Former Director · appointed 2008 · resigned 2009
- Althen, Rolf Former Director · appointed 2008 · resigned 2012
- Samson, Patrick Former Director · appointed 2008 · resigned 2009
- Gray, Simon Philip Former Director · appointed 2008 · resigned 2009
- Lent, Stephen John Former Director · appointed 2003 · resigned 2004
- Brodie, Robert Duncan Former Director · appointed 2002 · resigned 2004
- Dugher, Tim Richard Former Director · appointed 2002 · resigned 2008
- Pearce, Nigel Former Director · appointed 2001 · resigned 2002
- Jackson, Timothy David Wyse Former Director · appointed 2001 · resigned 2008
- Sullivan, Christopher Paul Former Director · appointed 2001 · resigned 2004
- Prideaux, John Denys Charles Anstice, Dr Former Director · appointed 2000 · resigned 2004
- Rigby, Peter John Former Director · appointed 2000 · resigned 2007
- Rimington, John David Former Director · appointed 2000 · resigned 2004
- Finlayson, David John Mcintosh Former Director · appointed 2000 · resigned 2004
- Baker, Allan Charles Former Director · appointed 2000 · resigned 2002
- Sweetman, Jonathan Michael Former Director · appointed 2000 · resigned 2001
- Houston, Iain Arthur Former Director · appointed 2000 · resigned 2001
- Lynn, George Former Director · appointed 2000 · resigned 2008
- Vale, John Former Director · appointed 2000 · resigned 2008
- Oddy, Louise Margaret Former Secretary · appointed 2000 · resigned 2008
- Abbott, Haydn Turner Former Director · appointed 2000 · resigned 2010
Directors and officers on the Companies House record, current and former.
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