Menna Overview
Here’s a quick overview of ALPHA TRAINS (UK) LIMITED 👀 — a London based business that started in 2000.
ALPHA TRAINS (UK) LIMITED
- Company statusactive
- Company No04067217
- Age25 years 10 months Incorporated 7 September 2000
- Officers5
Address
5 Churchill Place, 10th Floor, London, E14 5HU, United Kingdom
ALPHA TRAINS (UK) LIMITED is an active company incorporated on 7 September 2000 and based in London, United Kingdom. The company was registered 26 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
74909 Other professional, scientific and technical activities n.e.c.
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Full
1 Year Ago on 18 Jul 2025
Appoint Person Director Company With Name Date
1 Year Ago on 26 Jun 2025
Termination Director Company With Name Termination Date
1 Year Ago on 25 Jun 2025
Change Corporate Secretary Company With Change Date
1 Year Ago on 24 Apr 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 24 Apr 2025
Notification Of A Person With Significant Control
1 Year Ago on 15 Apr 2025
Cessation Of A Person With Significant Control
1 Year Ago on 15 Apr 2025
Cessation Of A Person With Significant Control
1 Year Ago on 15 Apr 2025
Cessation Of A Person With Significant Control
1 Year Ago on 15 Apr 2025
Cessation Of A Person With Significant Control
1 Year Ago on 15 Apr 2025
Change Corporate Secretary Company With Change Date
1 Year Ago on 11 Dec 2024
Confirmation Statement With No Updates
1 Year Ago on 16 Sep 2024
Accounts With Accounts Type Full
2 Years Ago on 27 Jun 2024
Confirmation Statement With No Updates
2 Years Ago on 15 Sep 2023
Accounts With Accounts Type Full
3 Years Ago on 14 Jun 2023
Change Person Director Company With Change Date
3 Years Ago on 04 Apr 2023
Change Person Director Company With Change Date
3 Years Ago on 30 Mar 2023
Change Person Director Company With Change Date
3 Years Ago on 30 Mar 2023
Change Person Director Company With Change Date
3 Years Ago on 29 Mar 2023
Appoint Person Director Company With Name Date
3 Years Ago on 23 Mar 2023
Appoint Person Director Company With Name Date
3 Years Ago on 23 Mar 2023
Appoint Person Director Company With Name Date
3 Years Ago on 23 Mar 2023
Appoint Person Director Company With Name Date
3 Years Ago on 23 Mar 2023
Termination Director Company With Name Termination Date
3 Years Ago on 23 Mar 2023
Memorandum Articles
3 Years Ago on 21 Mar 2023
People
Officers5
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CSC CORPORATE SERVICES (LONDON) LIMITED | corporate secretary | 31 May 2012 | |
| CHUNG, Yew Kwong Henry, Mr. | director | Aug 1982 | 28 Feb 2023 |
| FILIPAN, Viktor Mladen, Mr. | director | Oct 1990 | 28 Feb 2023 |
| KRAWITZ, Neil Jonathan, Mr. | director | Apr 1978 | 28 Feb 2023 |
| VOGT, Thomas Andreas | director | May 1972 | 20 Jun 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Swiss Life Gio S.A.R.L | 12 Oct 2021 | |
| Lysandra Investments Holding B.V | 08 Mar 2021 | |
| Stichting Depositary Pggm Infrastructure Funds (In Its Capacity As Titleholder Of Pggm Infrastructure Fund) | 01 Mar 2021 | |
| Arcus Acacia Investor Vehicle Llp | 14 May 2020 | |
| Arcus Acacia Investor Vehicle Llp | 14 May 2020 | |
| Aeif 1 Gp Llp | 05 Oct 2017 | |
| Aeif 1 Gp Llp | 05 Oct 2017 | |
| Arcus European Trains Scsp | 06 Apr 2016 | |
| Arcus European Investment Manager Llp | 06 Apr 2016 |
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Here’s a quick overview of ALPHA TRAINS (UK) LIMITED 👀 — a London based business that started in 2000.