ALPHA TRAINS (UK) LIMITED

Company number 04067217

5 active persons with significant control / 0 active statements

Swiss Life Gio S.A.R.L (Active)

• Correspondence address: 4a Rue Albert Borschette, 4a Rue Albert Borschette, Luxmbourg, Luxembourg, L-1246
• Notified on: 12 October 2021
• Governing law: Company Law Luxembourg
• Legal form: Societe A Responsabilite Limitee
• Place registered: Registrar Of Companies, Luxembourg
• Registration number: B183566
• Incorporated in: Luxembourg
• Nature of control: Right to appoint or remove directors

Lysandra Investments Holding B.V (Active)

• Correspondence address: Oude Lindestraat, 70, 6411ej, Heerlen, Heerlen, Netherlands
• Notified on: 8 March 2021
• Governing law: Dutch Law
• Legal form: Private Company
• Place registered: Kamer Van Koophandel (Dutch Chamber Of Commerce)
• Registration number: 77897315
• Incorporated in: Netherlands
• Nature of control: Has significant influence or control

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

• Correspondence address: Noordweg-Noord, 150, 3704 Jg, Zeist, Netherlands
• Notified on: 1 March 2021
• Governing law: Dutch Law
• Legal form: Investment Company
• Place registered: Kamer Van Koophandel (Dutch Chamber Of Commerce)
• Registration number: 30262767
• Incorporated in: Netherlands
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Arcus European Trains Scsp (Active)

• Correspondence address: 37a, Avenue J.F. Kennedy, L-1855, Luxembourg, Luxembourg
• Notified on: 6 April 2016
• Governing law: Luxembourg Law
• Legal form: Special Limited Partnership
• Place registered: Registre De Commerce Et Des Sociétés (Register Of Commerce And Companies)
• Registration number: B 182887
• Incorporated in: Luxembourg
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Right to appoint or remove directors

Arcus European Investment Manager Llp (Active)

• Correspondence address: 1 Aldermanbury Square, 6th Floor, London, England, EC2V 7HR
• Notified on: 6 April 2016
• Governing law: English Law
• Legal form: Llp
• Place registered: Companies House
• Registration number: Oc343906
• Incorporated in: United Kingdom
• Nature of control: Has significant influence or control

Arcus Acacia Investor Vehicle Llp (Ceased)

• Correspondence address: 1 Aldermanbury Square, 6th Floor, London, England, EC2V 7HR
• Notified on: 14 May 2020
• Ceased on: 1 March 2021
• Governing law: English Law
• Legal form: Limited Liability Partnership
• Place registered: Companies House
• Registration number: Oc429821
• Incorporated in: United Kingdom
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Aeif 1 Gp Llp (Ceased)

• Correspondence address: 2nd Floor, 6 St. Andrew Street, London, England, EC4A 3AE
• Notified on: 5 October 2017
• Ceased on: 2 December 2021
• Governing law: Limited Liability Partnership Act
• Legal form: Limited Liability Partnership
• Place registered: Companies House
• Registration number: Oc418418
• Incorporated in: United Kingdom
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Aeif 1 Gp Llp (Ceased)

• Correspondence address: 2nd Floor, 6 St. Andrew Street, London, England, United Kingdom, EC4A 3AE
• Notified on: 5 October 2017
• Ceased on: 14 May 2020
• Governing law: English Law
• Legal form: Limited Liability Partnership
• Place registered: Companies House
• Registration number: Oc418418
• Incorporated in: United Kingdom
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%