ALPHA TRAINS (UK) LIMITED

active Company number 04067217

Private Limited by Shares · Incorporated on 7th Sep 2000

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SIC code: 74909
Registered office: London, E14 5HU
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2027

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Overview

ALPHA TRAINS (UK) LIMITED is a private limited by shares company based in London. It was incorporated on 7th Sep 2000 and is currently showing its status as 'Active'. The company's stated activity is Other professional, scientific and technical activities n.e.c..

5 Directors View directors

1897 Companies at address View all 3038 Companies in postcode View postcode

SICs

View other companies in London (E) with the same SIC code:

74909 — Other professional, scientific and technical activities n.e.c.

Property intelligence

Latest sale price in E14 5HU £262,890,000 as of 27th Sep 2019 View postcode page

Average price (all time) £260,065,000

Average price (since 2016) £260,065,000

Property sales recorded 2

Property sales since 2016 2

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
CSC CORPORATE SERVICES (LONDON) LIMITED	Corporate secretary	31st May 2012	This company	Not recorded	View profile
Yew Chung	Director	28th Feb 2023	This company	Chinese	View profile
Viktor Filipan	Director	28th Feb 2023	This company	Dutch	View profile
Neil Krawitz	Director	28th Feb 2023		British	View profile
Thomas Vogt	Director	20th Jun 2025	This company	Swiss	View profile
Arcus Acacia Investor Vehicle Llp	Corporate PSC	14th May 2020	—	—	View profile
Arcus European Investment Manager Llp	Corporate PSC	6th Apr 2016	—	—	View profile
Aeif 1 Gp Llp (ceased)	Corporate PSC	5th Oct 2017	—	—	View profile
Aeif 1 Gp Llp (ceased)	Corporate PSC	5th Oct 2017	—	—	View profile
Arcus Acacia Investor Vehicle Llp (ceased)	Corporate PSC	14th May 2020	—	—	View profile
Arcus European Trains Scsp (ceased)	Corporate PSC	6th Apr 2016	—	—	View profile
Lysandra Investments Holding B.V (ceased)	Corporate PSC	8th Mar 2021	—	—	View profile
Stichting Depositary Pggm Infrastructure Funds (In Its Capacity As Titleholder Of Pggm Infrastructure Fund) (ceased)	Corporate PSC	1st Mar 2021	—	—	View profile
Swiss Life Gio S.A.R.L (ceased)	Corporate PSC	12th Oct 2021	—	—	View profile

Other companies at this address

View all 1,896

Company	Number	Incorporated	Status
MERCURY FINANCE LIMITED	17453136	11th Sep 2026	active
PROJECT ONYX HOLDCO LIMITED	17443454	7th Sep 2026	active
ONYX BIDCO LIMITED	17443714	7th Sep 2026	active
ONYX MIDCO LIMITED	17443562	7th Sep 2026	active
GOOD PRACTICE TRAINING LIMITED	17430506	1st Sep 2026	active

Showing the latest 5 of 1,896 companies at this address.

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: active
Incorporated: 7th Sep 2000
Company type: Private Limited by Shares
SIC code: 74909
Accounts category: Full
Next accounts due: 30th Sep 2027
Last accounts made up: 31st Dec 2025
Accounting reference date: 31st Dec

Timeline

7th Sep 2000 Company incorporated
7th Sep 2000 INSTANT COMPANIES LIMITED appointed as Corporate nominee director
7th Sep 2000 SWIFT INCORPORATIONS LIMITED appointed as Corporate nominee secretary
20th Sep 2000 INSTANT COMPANIES LIMITED resigned as Corporate nominee director
20th Sep 2000 SWIFT INCORPORATIONS LIMITED resigned as Corporate nominee secretary
20th Sep 2000 George Lynn appointed as Director
20th Sep 2000 Louise Oddy appointed as Director
20th Sep 2000 John Vale appointed as Director
20th Sep 2000 Haydn Abbott appointed as Director
20th Sep 2000 Louise Oddy appointed as Secretary
26th Sep 2000 Iain Houston appointed as Director
26th Sep 2000 Jonathan Sweetman appointed as Director
26th Sep 2000 Allan Baker appointed as Director
26th Sep 2000 David Finlayson appointed as Director
26th Sep 2000 John Prideaux appointed as Director
26th Sep 2000 John Rimington appointed as Director
26th Sep 2000 Peter Rigby appointed as Director
18th Jun 2001 Iain Houston resigned as Director
18th Jun 2001 Christopher Sullivan appointed as Director
20th Aug 2001 Jonathan Sweetman resigned as Director
17th Sep 2001 Nigel Pearce appointed as Director
17th Sep 2001 Timothy Jackson appointed as Director
17th Jun 2002 Nigel Pearce resigned as Director
17th Jun 2002 Robert Brodie appointed as Director
17th Jun 2002 Tim Dugher appointed as Director
5th Jul 2002 Allan Baker resigned as Director
17th Mar 2003 Stephen Lent appointed as Director
19th Jan 2004 Robert Brodie resigned as Director
19th Jan 2004 David Finlayson resigned as Director
19th Jan 2004 Stephen Lent resigned as Director
19th Jan 2004 John Prideaux resigned as Director
19th Jan 2004 John Rimington resigned as Director
19th Jan 2004 Christopher Sullivan resigned as Director
30th Mar 2007 Peter Rigby resigned as Director
5th Aug 2008 Tim Dugher resigned as Director
5th Aug 2008 Timothy Jackson resigned as Director
5th Aug 2008 George Lynn resigned as Director
5th Aug 2008 Simon Gray appointed as Director
5th Aug 2008 Mark McLean appointed as Director
5th Aug 2008 Patrick Samson appointed as Director
5th Aug 2008 Louise Oddy resigned as Secretary
5th Aug 2008 Rolf Althen appointed as Secretary
8th Aug 2008 Louise Oddy resigned as Director
12th Aug 2008 Steven Lowry appointed as Director
12th Sep 2008 John Vale resigned as Director
15th Sep 2008 Bruno Guilmette appointed as Director
17th Nov 2008 Mary Spelman appointed as Director
17th Nov 2008 Rolf Althen resigned as Secretary
17th Nov 2008 Pauline Mastroianni appointed as Secretary
20th Apr 2009 Michael Cowell appointed as Director
3rd Sep 2009 Mary Spelman resigned as Director
10th Sep 2009 Bruno Guilmette resigned as Director
10th Sep 2009 Jean-Bastien Auger appointed as Director
16th Nov 2009 Jean-Bastien Auger resigned as Director
16th Nov 2009 Michael Cowell resigned as Director
16th Nov 2009 Simon Gray resigned as Director
16th Nov 2009 Steven Lowry resigned as Director
16th Nov 2009 Mark McLean resigned as Director
16th Nov 2009 Patrick Samson resigned as Director
16th Nov 2009 Robert Walker appointed as Director
16th Nov 2009 Rolf Althen appointed as Director
3rd Sep 2010 Haydn Abbott resigned as Director
3rd Sep 2010 Shaun Mills appointed as Director
15th Apr 2011 Robert Walker resigned as Director
31st May 2012 Rolf Althen resigned as Director
31st May 2012 Pauline Mastroianni resigned as Secretary
31st May 2012 CSC CORPORATE SERVICES (LONDON) LIMITED appointed as Corporate secretary
6th Apr 2016 Arcus European Investment Manager Llp appointed as Corporate PSC
6th Apr 2016 Arcus European Trains Scsp appointed as Corporate PSC
6th Apr 2016 Arcus European Trains Scsp ceased to be a Corporate PSC
5th Oct 2017 Aeif 1 Gp Llp appointed as Corporate PSC
5th Oct 2017 Aeif 1 Gp Llp appointed as Corporate PSC
14th May 2020 Arcus Acacia Investor Vehicle Llp appointed as Corporate PSC
14th May 2020 Aeif 1 Gp Llp ceased to be a Corporate PSC
14th May 2020 Arcus Acacia Investor Vehicle Llp appointed as Corporate PSC
1st Mar 2021 Arcus Acacia Investor Vehicle Llp ceased to be a Corporate PSC
1st Mar 2021 Stichting Depositary Pggm Infrastructure Funds (In Its Capacity As Titleholder Of Pggm Infrastructure Fund) appointed as Corporate PSC
1st Mar 2021 Stichting Depositary Pggm Infrastructure Funds (In Its Capacity As Titleholder Of Pggm Infrastructure Fund) ceased to be a Corporate PSC
8th Mar 2021 Lysandra Investments Holding B.V appointed as Corporate PSC
8th Mar 2021 Lysandra Investments Holding B.V ceased to be a Corporate PSC
12th Oct 2021 Swiss Life Gio S.A.R.L appointed as Corporate PSC
12th Oct 2021 Swiss Life Gio S.A.R.L ceased to be a Corporate PSC
2nd Dec 2021 Aeif 1 Gp Llp ceased to be a Corporate PSC
28th Feb 2023 Shaun Mills resigned as Director
28th Feb 2023 Neil Krawitz appointed as Director
28th Feb 2023 Viktor Filipan appointed as Director
28th Feb 2023 Volker HÄussermann appointed as Director
28th Feb 2023 Yew Chung appointed as Director
20th Jun 2025 Volker HÄussermann resigned as Director
20th Jun 2025 Thomas Vogt appointed as Director
4th Sep 2025 Confirmation statement made up
30th Sep 2027 Next accounts due

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