ALPHA TRAINS (UK) LIMITED

Company number 04067217 ·

Active

4 active / 6 ceased · persons with significant control

Arcus Acacia Investor Vehicle Llp

Corporate entity Active

Nature of control

  • Has between 25% and 50% of the voting rights in the company
Notified on
2020-05-14
Correspondence address
1, Aldermanbury Square, 6th Floor, London, EC2V 7HR, England
Legal form
Limited Liability Partnership
Place registered
Companies House
Registration number
Oc429821
Country registered
United Kingdom

Arcus Acacia Investor Vehicle Llp

Corporate entity Active

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2020-05-14
Correspondence address
101, Moorgate, London, EC2M 6SA, England
Legal form
Limited Liability Partnership
Place registered
Companies House
Registration number
Oc429821
Country registered
England

Arcus European Investment Manager Llp

Corporate entity Active

Nature of control

  • Has significant influence or control
Notified on
2016-04-06
Correspondence address
1, Aldermanbury Square, 6th Floor, London, EC2V 7HR, England
Legal form
Llp
Place registered
Companies House
Registration number
Oc343906
Country registered
United Kingdom

Arcus European Investment Manager Llp

Corporate entity Active

Nature of control

  • Has significant influence or control
Notified on
2016-04-06
Correspondence address
101, Moorgate, London, EC2M 6SA, England
Legal form
Llp
Place registered
Companies House
Registration number
Oc343906
Country registered
United Kingdom

Swiss Life Gio S.A.R.L

Corporate entity Ceased

Nature of control

  • Right to appoint and remove directors
Notified on
2021-10-12
Ceased on
2021-10-12
Correspondence address
4a Rue Albert Borschette, 4a Rue Albert Borschette, Luxmbourg, L-1246, Luxembourg
Legal form
Societe A Responsabilite Limitee
Place registered
Registrar Of Companies, Luxembourg
Registration number
B183566
Country registered
Luxembourg

Lysandra Investments Holding B.V

Corporate entity Ceased

Nature of control

  • Has significant influence or control
Notified on
2021-03-08
Ceased on
2021-03-08
Correspondence address
Oude Lindestraat, 70, 6411ej, Heerlen, Heerlen, Netherlands
Legal form
Private Company
Place registered
Kamer Van Koophandel (Dutch Chamber Of Commerce)
Registration number
77897315
Country registered
Netherlands

Stichting Depositary Pggm Infrastructure Funds (In Its Capacity As Titleholder Of Pggm Infrastructure Fund)

Corporate entity Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2021-03-01
Ceased on
2021-03-01
Correspondence address
Noordweg-Noord, 150, 3704 Jg, Zeist, Netherlands
Legal form
Investment Company
Place registered
Kamer Van Koophandel (Dutch Chamber Of Commerce)
Registration number
30262767
Country registered
Netherlands

Aeif 1 Gp Llp

Corporate entity Ceased

Nature of control

  • Has between 25% and 50% of the voting rights in the company
Notified on
2017-10-05
Ceased on
2020-05-14
Correspondence address
2nd Floor, 6 St. Andrew Street, London, England, EC4A 3AE, United Kingdom
Legal form
Limited Liability Partnership
Place registered
Companies House
Registration number
Oc418418
Country registered
United Kingdom

Aeif 1 Gp Llp

Corporate entity Ceased

Nature of control

  • Has between 25% and 50% of the voting rights in the company
Notified on
2017-10-05
Ceased on
2021-12-02
Correspondence address
2nd Floor, 6 St. Andrew Street, London, EC4A 3AE, England
Legal form
Limited Liability Partnership
Place registered
Companies House
Registration number
Oc418418
Country registered
United Kingdom

Arcus European Trains Scsp

Corporate entity Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2016-04-06
Ceased on
2016-04-06
Correspondence address
37a, Avenue J.F. Kennedy, L-1855, Luxembourg, Luxembourg
Legal form
Special Limited Partnership
Place registered
Registre De Commerce Et Des Sociétés (Register Of Commerce And Companies)
Registration number
B 182887
Country registered
Luxembourg