European Transport Investments (UK) Limited

Active03997991 Private limited company

Incorporated: 19 May 2000 (26 years)
Industry: Activities of head offices (70100)
Other business support service activities n.e.c. (82990)
Directors: Amanda Joy Baxter
Germain Jean Batiste Capdevila
David Robert Simpson
Accounts type: Full
Region: Greater London
Address: C/o Alter Domus (UK) Limited 10th Floor
30 St Mary Axe
London
EC3A 8BF

Filing status

Accounts due: 30 September 2027
Last accounts: 31 December 2025
Conf. stmt due: 2 June 2027
Last conf. stmt: 19 May 2026

Charges

Total: 4
Outstanding: 4
Part satisfied: 0
Satisfied: 0

Officers 4 active

Officer details are public data from the Companies House register.

Baxter, Amanda Joy

Director · Appointed 3 March 2026

American

Born October 1975 (51)

Capdevila, Germain Jean Batiste

Director · Appointed 3 March 2026

French

Born October 1981 (45)

Simpson, David Robert

Director · Appointed 1 November 2021

British

Born March 1957 (69)

Alter Domus (UK) Limited

Corporate Secretary · Appointed 1 April 2019

Also at Bridgewater Investment Holdings PLC, Athens Holdco 2 Limited, Marshal Topco Limited · more companies

Officer history (29 former)

3 March 2026

Appointed Capdevila, Germain Jean Batiste as Director

3 March 2026

Appointed Baxter, Amanda Joy as Director

3 March 2026

Resigned Portal-Barrault, Vincent as Director

12 December 2025

Resigned Collins, David John as Director

17 January 2025

Appointed Collins, David John as Director

18 November 2024

Resigned Bevans, Graeme Francis as Director

1 November 2021

Appointed Simpson, David Robert as Director

20 August 2019

Resigned Bloomfield, Olivia, The Baroness as Director

1 July 2019

Appointed Bloomfield, Olivia, The Baroness as Director

1 April 2019

Resigned Abel, Richard as Director

1 April 2019

Appointed Bevans, Graeme Francis as Director

1 April 2019

Appointed Portal-Barrault, Vincent as Director

1 April 2019

Appointed Alter Domus (UK) Limited as Corporate Secretary

1 April 2019

Resigned Hooke, James Royce Murray as Director

1 April 2019

Resigned Schomerus, Hilko Cornelius as Director

1 April 2019

Resigned Barth, Steve as Director

1 April 2019

Resigned Smith, Steven Barrie as Secretary

1 February 2018

Appointed Hooke, James Royce Murray as Director

1 February 2018

Resigned Trent, Peter as Director

21 February 2011

Appointed Barth, Steve as Director

21 October 2010

Resigned Harrison, Leigh Peter as Director

21 October 2010

Appointed Abel, Richard as Director

12 October 2010

Resigned Angles, Bruno as Director

10 June 2010

Resigned Helps, Annabelle Penney as Secretary

20 May 2010

Appointed Harrison, Leigh Peter as Director

19 May 2010

Resigned Chanter, Colin David as Director

2 February 2010

Resigned Hughes, Richard John as Director

2 February 2010

Appointed Trent, Peter as Director

20 April 2009

Appointed Schomerus, Hilko Cornelius as Director

20 April 2009

Appointed Angles, Bruno as Director

16 April 2009

Resigned Vorbach, Mark Adrian as Director

5 January 2009

Appointed Vorbach, Mark Adrian as Director

31 December 2008

Resigned Harrison, David Stephen as Director

22 December 2008

Appointed Hughes, Richard John as Director

22 December 2008

Resigned Macdonald, Sean Gerard as Director

14 December 2007

Appointed Smith, Steven Barrie as Secretary

28 July 2006

Resigned Campbell, Alexander William as Secretary

5 December 2005

Resigned Antolik, Peter Szymon as Director

5 December 2005

Appointed Macdonald, Sean Gerard as Director

26 February 2004

Resigned Dyer, Peter, Dr as Director

26 February 2004

Appointed Campbell, Alexander William as Secretary

26 February 2004

Appointed Antolik, Peter Szymon as Director

7 August 2003

Appointed Harrison, David Stephen as Director

23 July 2003

Resigned Roberts, John Stuart Hugh as Director

29 August 2002

Appointed Chanter, Colin David as Director

30 July 2002

Appointed Helps, Annabelle Penney as Secretary

30 July 2002

Resigned Mcguinness, Belinda Jane as Secretary

25 July 2002

Resigned James, Nicholas Peter as Director

15 November 2001

Appointed Mcguinness, Belinda Jane as Secretary

29 October 2001

Resigned Hay, Ian Charles as Secretary

28 February 2001

Resigned Hodgkiss, Richard John as Secretary

28 February 2001

Appointed Hay, Ian Charles as Secretary

25 July 2000

Appointed James, Nicholas Peter as Director

25 July 2000

Appointed Roberts, John Stuart Hugh as Director

25 July 2000

Appointed Dyer, Peter, Dr as Director

25 July 2000

Appointed Hodgkiss, Richard John as Secretary

25 July 2000

Resigned Office Organization & Services Limited as Corporate Secretary

25 July 2000

Resigned Peregrine Secretarial Services Limited as Corporate Director

19 May 2000

Appointed Swift Incorporations Limited as Corporate Nominee Secretary

19 May 2000

Resigned Swift Incorporations Limited as Corporate Nominee Secretary

19 May 2000

Appointed Office Organization & Services Limited as Corporate Secretary

19 May 2000

Appointed Peregrine Secretarial Services Limited as Corporate Director

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.

Filings 171

Date	Description	Made Up To
20 July 2026	Full accounts	31 December 2025
19 May 2026	Confirmation statement with no updates	19 May 2026
12 March 2026	Appointment of a director
12 March 2026	Appointment of a director
12 March 2026	Termination of appointment of a director