OpenCompanies

Alpha Trains (UK) Limited

Company number
04067217
Status
Active
Type
Private Limited Company
Incorporated
7 Sep 2000
Nature of business
Other professional, scientific and technical activities n.e.c.

Registered office

5 Churchill Place
10th Floor
London
E14 5HU

Previous names

  • Flaremusic Limited (until 14 Nov 2000)
  • Angel Trains International Limited (until 11 Dec 2009)

Officers

NameRoleAppointedResigned
VOGT, Thomas Andreas Director 20 Jun 2025
KRAWITZ, Neil Jonathan, Mr. Director 28 Feb 2023
CHUNG, Yew Kwong Henry, Mr. Director 28 Feb 2023
FILIPAN, Viktor Mladen, Mr. Director 28 Feb 2023

Control

NameNature of controlNotifiedCeased
Arcus Acacia Investor Vehicle Llp Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
14 May 2020
Aeif 1 Gp Llp Voting Rights 25 To 50 Percent 5 Oct 2017 2 Dec 2021
Swiss Life Gio S.A.R.L Right To Appoint And Remove Directors 12 Oct 2021 12 Oct 2021
Lysandra Investments Holding B.V Significant Influence Or Control 8 Mar 2021 8 Mar 2021
Stichting Depositary Pggm Infrastructure Funds (In Its Capacity As Titleholder Of Pggm Infrastructure Fund) Ownership Of Shares 25 To 50 Percent 1 Mar 2021 1 Mar 2021
Arcus Acacia Investor Vehicle Llp Voting Rights 25 To 50 Percent 14 May 2020 1 Mar 2021
Aeif 1 Gp Llp Voting Rights 25 To 50 Percent 5 Oct 2017 14 May 2020
Arcus European Trains Scsp Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
6 Apr 2016 6 Apr 2016
Arcus European Investment Manager Llp Significant Influence Or Control 6 Apr 2016 6 Apr 2016

Accounts

Connections

Owned by

Alpha Trains (UK) Limited → Arcus Acacia Investor Vehicle LLP

Directors’ other companies

Registered address

908 companies are registered at this address - likely a registration agent.

Data