Alpha Trains (UK) Limited

Active04067217 Private limited company
Incorporated
7 September 2000 (26 years)
Previously known as
Angel Trains International Limited (until 11 December 2009)
Flaremusic Limited (until 14 November 2000)
Industry
Other professional, scientific and technical activities n.e.c. (74909)
Directors
Thomas Andreas Vogt
Viktor Mladen Filipan
Yew Kwong Henry Chung
Owned by
Accounts type
Full
Region
Greater London
Address
5 Churchill Place
10th Floor
London
E14 5HU

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
18 September 2027
Last conf. stmt
4 September 2026

Charges

Total
6
Outstanding
6
Part satisfied
0
Satisfied
0

Officers 5 active

Officer details are public data from the Companies House register.

Vogt, Thomas Andreas
Director · Appointed 20 June 2025
Swiss
Born May 1972 (54)
Filipan, Viktor Mladen, Mr.
Director · Appointed 28 February 2023
Dutch
Born October 1990 (36)
Chung, Yew Kwong Henry, Mr.
Director · Appointed 28 February 2023
Chinese
Born August 1982 (44)
Director · Appointed 28 February 2023
Also at Arcus Infrastructure Partners LLP, Arcus Ish LLP, Thundercliffe Grange Limited · more companies
British
Born April 1978 (48)
Corporate Secretary · Appointed 31 May 2012
Also at Hermitage 2023 Holdings Limited, Tesco Property (Nominees) Limited, Congadale Limited · more companies
Officer history (34 former)
20 June 2025
Resigned Häussermann, Volker, Mr. as Director
20 June 2025
Appointed Vogt, Thomas Andreas as Director
28 February 2023
Appointed Krawitz, Neil Jonathan, Mr. as Director
28 February 2023
Appointed Häussermann, Volker, Mr. as Director
28 February 2023
Appointed Chung, Yew Kwong Henry, Mr. as Director
28 February 2023
Resigned Mills, Shaun Michael as Director
28 February 2023
Appointed Filipan, Viktor Mladen, Mr. as Director
31 May 2012
Resigned Mastroianni, Pauline Margaret as Secretary
31 May 2012
Appointed Csc Corporate Services (London) Limited as Corporate Secretary
31 May 2012
Resigned Althen, Rolf as Director
15 April 2011
Resigned Walker, Robert Eric as Director
3 September 2010
Appointed Mills, Shaun Michael as Director
3 September 2010
Resigned Abbott, Haydn Turner as Director
16 November 2009
Resigned Lowry, Steven as Director
16 November 2009
Resigned Auger, Jean-Bastien as Director
16 November 2009
Appointed Walker, Robert Eric as Director
16 November 2009
Resigned Cowell, Michael John as Director
16 November 2009
Appointed Althen, Rolf as Director
16 November 2009
Resigned Samson, Patrick as Director
16 November 2009
Resigned Mclean, Mark Anthony as Director
16 November 2009
Resigned Gray, Simon Philip as Director
10 September 2009
Resigned Guilmette, Bruno as Director
10 September 2009
Appointed Auger, Jean-Bastien as Director
3 September 2009
Resigned Spelman, Mary Margaret as Director
20 April 2009
Appointed Cowell, Michael John as Director
17 November 2008
Resigned Althen, Rolf as Secretary
17 November 2008
Appointed Spelman, Mary Margaret as Director
17 November 2008
Appointed Mastroianni, Pauline Margaret as Secretary
15 September 2008
Appointed Guilmette, Bruno as Director
12 September 2008
Resigned Vale, John as Director
12 August 2008
Appointed Lowry, Steven as Director
8 August 2008
Resigned Oddy, Louise Margaret as Director
5 August 2008
Resigned Lynn, George as Director
5 August 2008
Appointed Samson, Patrick as Director
5 August 2008
Appointed Mclean, Mark Anthony as Director
5 August 2008
Resigned Oddy, Louise Margaret as Secretary
5 August 2008
Appointed Gray, Simon Philip as Director
5 August 2008
Resigned Dugher, Tim Richard as Director
5 August 2008
Appointed Althen, Rolf as Secretary
5 August 2008
Resigned Jackson, Timothy David Wyse as Director
30 March 2007
Resigned Rigby, Peter John as Director
19 January 2004
Resigned Sullivan, Christopher Paul as Director
19 January 2004
Resigned Brodie, Robert Duncan as Director
19 January 2004
Resigned Lent, Stephen John as Director
19 January 2004
Resigned Rimington, John David as Director
19 January 2004
19 January 2004
Resigned Finlayson, David John Mcintosh as Director
17 March 2003
Appointed Lent, Stephen John as Director
5 July 2002
Resigned Baker, Allan Charles as Director
17 June 2002
Appointed Brodie, Robert Duncan as Director
17 June 2002
Appointed Dugher, Tim Richard as Director
17 June 2002
Resigned Pearce, Nigel as Director
17 September 2001
Appointed Pearce, Nigel as Director
17 September 2001
Appointed Jackson, Timothy David Wyse as Director
20 August 2001
Resigned Sweetman, Jonathan Michael as Director
18 June 2001
Appointed Sullivan, Christopher Paul as Director
18 June 2001
Resigned Houston, Iain Arthur as Director
26 September 2000
Appointed Rimington, John David as Director
26 September 2000
Appointed Sweetman, Jonathan Michael as Director
26 September 2000
Appointed Finlayson, David John Mcintosh as Director
26 September 2000
Appointed Rigby, Peter John as Director
26 September 2000
Appointed Houston, Iain Arthur as Director
26 September 2000
Appointed Baker, Allan Charles as Director
26 September 2000
20 September 2000
Appointed Lynn, George as Director
20 September 2000
Appointed Vale, John as Director
20 September 2000
Appointed Oddy, Louise Margaret as Director
20 September 2000
Appointed Abbott, Haydn Turner as Director
20 September 2000
Appointed Oddy, Louise Margaret as Secretary
20 September 2000
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
20 September 2000
Resigned Instant Companies Limited as Corporate Nominee Director
7 September 2000
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
7 September 2000
Appointed Instant Companies Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 14 May 2020
Owns 25–50% of shares
Holds 25–50% of voting rights
Limited Liability Partnership
Reg. no. Oc429821
Former controllers (8)
2 December 2021
Ceased Aeif 1 GP LLP — Holds 25–50% of voting rights
12 October 2021
Ceased Swiss Life Gio S.A.R.L — Right to appoint and remove directors
8 March 2021
Ceased Lysandra Investments Holding B.V — Has significant influence or control
1 March 2021
Ceased Stichting Depositary PGGM Infrastructure Funds (In Its Capacity As Titleholder of PGGM Infrastructure Fund) — Owns 25–50% of shares
1 March 2021
Ceased Arcus Acacia Investor Vehicle LLP — Holds 25–50% of voting rights
14 May 2020
Ceased Aeif 1 GP LLP — Holds 25–50% of voting rights
6 April 2016
Ceased Arcus European Trains SCSP — Owns 25–50% of shares
6 April 2016
Ceased Arcus European Investment Manager LLP — Has significant influence or control

Filings 240

DateDescriptionMade Up ToPagesPDF
24 September 2026Cessation of a person with significant control
15 September 2026Confirmation statement with updates4 September 2026
11 August 2026Memorandum and Articles of Association
11 August 2026Resolutions
3 July 2026Change of details for a person with significant control
Show all 240 filings

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