ALSTOM (INVESTMENT) UK LIMITED

Key Data

Status

Active

Company No.

09863932

Incorporation date

09/11/2015

Size

Full

Classification

Activities of production holding companies (64.20/2 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 09/11/2015)

21/11/2025

Confirmation statement made on 2025-11-08 with updates

View PDF (5 pages)

08/10/2025

Full accounts made up to 2025-03-31

View PDF (20 pages)

25/07/2025

Register(s) moved to registered office address Alstom Litchurch Lane Derby DE24 8AD

View PDF (1 pages)

25/07/2025

Secretary's details changed for Mrs Mary Joanne Chun Heath on 2025-07-25

View PDF (1 pages)

27/06/2025

Statement of capital on 2025-06-27

View PDF (3 pages)

09/04/2025

Resolutions

View PDF (2 pages)

09/04/2025

Solvency Statement dated 12/03/25

View PDF (1 pages)

09/04/2025

Statement by Directors

View PDF (1 pages)

09/04/2025

Statement of capital on 2025-04-09

View PDF (3 pages)

06/02/2025

Registered office address changed from Floor 8, the Place High Holborn London WC1V 7AA England to Alstom Litchurch Lane Derby DE24 8AD on 2025-02-06

View PDF (1 pages)

06/02/2025

Termination of appointment of Andre Raimond Jan Bloemen as a director on 2025-02-03

View PDF (1 pages)

06/02/2025

Appointment of Mr Ashish Kumar Ramniklal Patel as a director on 2025-02-03

View PDF (2 pages)

24/12/2024

Termination of appointment of Stuart James Robert Macleod as a director on 2024-12-18

View PDF (1 pages)

08/11/2024

Confirmation statement made on 2024-11-08 with no updates

View PDF (3 pages)

31/10/2024

Appointment of Mr Rajesh Kumar as a director on 2024-10-30

View PDF (2 pages)

25/10/2024

Full accounts made up to 2024-03-31

View PDF (20 pages)

13/11/2023

Confirmation statement made on 2023-11-08 with no updates

View PDF (3 pages)

21/08/2023

Full accounts made up to 2023-03-31

View PDF (23 pages)

05/12/2022

Certificate of change of name

View PDF (3 pages)

05/12/2022

Current accounting period extended from 2022-12-31 to 2023-03-31

View PDF (1 pages)

17/11/2022

Confirmation statement made on 2022-11-08 with no updates

View PDF (3 pages)

19/08/2022

Full accounts made up to 2021-12-31

View PDF (25 pages)

27/01/2022

Appointment of Mr Andre Raimond Jan Bloemen as a director on 2022-01-27

View PDF (2 pages)

05/01/2022

Full accounts made up to 2020-12-31

View PDF (28 pages)

22/12/2021

Appointment of Mr Stuart James Robert Macleod as a director on 2021-12-22

View PDF (2 pages)

22/12/2021

Termination of appointment of Danny Di Perna as a director on 2021-12-21

View PDF (1 pages)

02/12/2021

Resolutions

View PDF (2 pages)

23/11/2021

Change of share class name or designation

View PDF (2 pages)

22/11/2021

Confirmation statement made on 2021-11-08 with updates

View PDF (5 pages)

04/11/2021

Registered office address changed from Two Pancras Square King's Cross London N1C 4AG United Kingdom to Floor 8, the Place High Holborn London WC1V 7AA on 2021-11-04

View PDF (1 pages)

03/09/2021

Termination of appointment of Alessandro Zoratti as a director on 2021-06-30

View PDF (1 pages)

03/09/2021

Termination of appointment of Per Henrik Allmer as a director on 2021-08-31

View PDF (1 pages)

10/07/2021

Resolutions

View PDF (1 pages)

30/06/2021

Memorandum and Articles of Association

View PDF (32 pages)

07/05/2021

Appointment of Mrs Mary Joanne Chun Heath as a secretary on 2021-05-06

View PDF (2 pages)

17/02/2021

Notification of Alstom as a person with significant control on 2021-01-29

View PDF (2 pages)

17/02/2021

Cessation of Caisse De Depot Et Placement Du Quebec as a person with significant control on 2021-01-29

View PDF (1 pages)

17/02/2021

Cessation of Bombardier Uk Holding Limited as a person with significant control on 2021-01-29

View PDF (1 pages)

11/02/2021

Appointment of Mr Douglas Andrew Johnston as a director on 2021-01-29

View PDF (2 pages)

11/02/2021

Termination of appointment of Lynn Suzanne West as a director on 2021-01-29

View PDF (1 pages)

11/02/2021

Termination of appointment of Jonathan James Rawding as a director on 2021-01-29

View PDF (1 pages)

11/02/2021

Termination of appointment of Alain Tremblay as a director on 2021-01-29

View PDF (1 pages)

11/02/2021

Termination of appointment of Daniel Desjardins as a director on 2021-01-29

View PDF (1 pages)

11/02/2021

Termination of appointment of Lynn Suzanne West as a secretary on 2021-01-29

View PDF (1 pages)

09/01/2021

Full accounts made up to 2019-12-31

View PDF (32 pages)

04/01/2021

Appointment of Mr Jonathan James Rawding as a director on 2020-12-30

View PDF (2 pages)

18/11/2020

Confirmation statement made on 2020-11-08 with updates

View PDF (4 pages)

22/09/2020

Statement of capital following an allotment of shares on 2020-09-11

View PDF (3 pages)

13/07/2020

Statement of capital following an allotment of shares on 2020-06-26

View PDF (3 pages)

28/05/2020

Appointment of Mr Alain Tremblay as a director on 2020-05-21

View PDF (2 pages)

27/05/2020

Termination of appointment of Alexandre Decary as a director on 2020-05-11

View PDF (1 pages)

28/04/2020

Memorandum and Articles of Association

View PDF (78 pages)

28/04/2020

Resolutions

View PDF (1 pages)

28/04/2020

Resolutions

View PDF (1 pages)

24/04/2020

Memorandum and Articles of Association

View PDF (28 pages)

24/04/2020

Resolutions

View PDF (1 pages)

24/04/2020

Resolutions

View PDF (1 pages)

14/04/2020

Statement of capital following an allotment of shares on 2020-03-30

View PDF (3 pages)

18/02/2020

Resolutions

View PDF (76 pages)

11/02/2020

Termination of appointment of Charles Emond as a director on 2020-01-29

View PDF (1 pages)

06/01/2020

Resolutions

View PDF (75 pages)

06/12/2019

Confirmation statement made on 2019-11-08 with updates

View PDF (4 pages)

23/10/2019

Statement of capital following an allotment of shares on 2019-09-26

View PDF (3 pages)

23/10/2019

Resolutions

View PDF (2 pages)

08/10/2019

Director's details changed for Ms Lynn Suzanne West on 2019-10-01

View PDF (2 pages)

23/09/2019

Appointment of Mr Charles Emond as a director on 2019-09-19

View PDF (2 pages)

19/09/2019

Termination of appointment of Sophie Lussier as a director on 2019-09-18

View PDF (1 pages)

29/03/2019

Full accounts made up to 2018-12-31

View PDF (27 pages)

19/03/2019

Appointment of Mr Danny Di Perna as a director on 2019-03-12

View PDF (2 pages)

11/02/2019

Termination of appointment of Laurent Rene Octave Troger as a director on 2019-02-07

View PDF (1 pages)

22/11/2018

Confirmation statement made on 2018-11-08 with no updates

View PDF (3 pages)

08/10/2018

Resolutions

View PDF (74 pages)

19/09/2018

Appointment of Ms Lynn Suzanne West as a director on 2018-09-13

View PDF (2 pages)

19/09/2018

Appointment of Mr Alexandre Decary as a director on 2018-09-13

View PDF (2 pages)

18/09/2018

Termination of appointment of Kim Thomassin as a director on 2018-09-01

View PDF (1 pages)

18/09/2018

Termination of appointment of Alain Bellemare as a director on 2018-09-01

View PDF (1 pages)

18/09/2018

Termination of appointment of Birgit Gunilla Antonio Nordström as a director on 2018-09-01

View PDF (1 pages)

22/05/2018

Memorandum and Articles of Association

View PDF (74 pages)

22/05/2018

Resolutions

View PDF (2 pages)

09/05/2018

Full accounts made up to 2017-12-31

View PDF (26 pages)

24/04/2018

Register(s) moved to registered inspection location Litchurch Lane Litchurch Lane Derby DE24 8AD

View PDF (1 pages)

24/04/2018

Register inspection address has been changed to Litchurch Lane Litchurch Lane Derby DE24 8AD

View PDF (1 pages)

19/03/2018

Statement by Directors

View PDF (2 pages)

19/03/2018

Statement of capital on 2018-03-19

View PDF (3 pages)

19/03/2018

Solvency Statement dated 19/03/18

View PDF (2 pages)

19/03/2018

Resolutions

View PDF (3 pages)

06/03/2018

Appointment of Ms Kim Thomassin as a director on 2018-02-27

View PDF (2 pages)

05/03/2018

Termination of appointment of Christian Dube as a director on 2018-02-26

View PDF (1 pages)

13/12/2017

Confirmation statement made on 2017-11-08 with updates

View PDF (4 pages)

17/10/2017

Director's details changed for Laurent Rene Octave Troger on 2017-07-03

View PDF (2 pages)

25/09/2017

Statement of capital following an allotment of shares on 2017-09-22

View PDF (4 pages)

22/09/2017

Appointment of Ms Sophie Lussier as a director on 2017-09-14

View PDF (2 pages)

21/09/2017

Appointment of Mr Alessandro Zoratti as a director on 2017-09-14

View PDF (2 pages)

30/06/2017

Termination of appointment of Stephane Roland Etroy as a director on 2017-06-16

View PDF (1 pages)

28/03/2017

Full accounts made up to 2016-12-31

View PDF (24 pages)

18/01/2017

Appointment of Mr Christian Dube as a director on 2016-08-31

View PDF (2 pages)

25/11/2016

Confirmation statement made on 2016-11-08 with updates

View PDF (7 pages)

20/09/2016

Appointment of Mr. Stephane Roland Etroy as a director on 2016-08-31

View PDF (2 pages)

19/09/2016

Appointment of Ms Birgit Gunilla Antonio Nordström as a director on 2016-08-31

View PDF (2 pages)

01/09/2016

Current accounting period extended from 2016-11-30 to 2016-12-31

View PDF (1 pages)

31/08/2016

Appointment of Ms Lynn Suzanne West as a secretary on 2016-08-30

View PDF (2 pages)

17/08/2016

Termination of appointment of Sharmila Virginia Sylvester as a secretary on 2016-06-14

View PDF (2 pages)

15/03/2016

Statement of capital following an allotment of shares on 2016-02-10

View PDF (4 pages)

11/03/2016

Statement of capital following an allotment of shares on 2016-02-11

View PDF (5 pages)

11/03/2016

Appointment of Laurent Rene Octave Troger as a director on 2016-02-11

View PDF (3 pages)

11/03/2016

Appointment of Alain Bellemare as a director on 2016-02-11

View PDF (3 pages)

11/03/2016

Termination of appointment of Jane Denise Stoney as a director on 2016-02-11

View PDF (2 pages)

11/03/2016

Change of share class name or designation

View PDF (2 pages)

01/03/2016

Resolutions

View PDF (76 pages)

13/02/2016

Statement of capital following an allotment of shares on 2016-01-26

View PDF (4 pages)

16/12/2015

Statement of capital following an allotment of shares on 2015-12-04

View PDF (4 pages)

12/11/2015

Appointment of Ms Jane Denise Stoney as a director on 2015-11-09

View PDF (2 pages)

11/11/2015

Termination of appointment of Clive Weston as a director on 2015-11-09

View PDF (1 pages)

11/11/2015

Termination of appointment of Norose Company Secretarial Services Limited as a secretary on 2015-11-09

View PDF (1 pages)

11/11/2015

Appointment of Sharmila Virginia Sylvester as a secretary on 2015-11-09

View PDF (2 pages)

11/11/2015

Appointment of Mr Daniel Desjardins as a director on 2015-11-09

View PDF (2 pages)

11/11/2015

Appointment of Mr per Henrik Allmer as a director on 2015-11-09

View PDF (2 pages)

09/11/2015

Registered office address changed from 3 More London Riverside London SE1 2AQ United Kingdom to Two Pancras Square King’S Cross London N1C 4AG on 2015-11-09

View PDF (1 pages)

09/11/2015

Incorporation

View PDF (45 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

08/11/2026

Last change occurred

31/03/2025

Accounts

Full

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
West, Lynn Suzanne	Director	13/09/2018 - 29/01/2021	25
Weston, Clive	Director	09/11/2015 - 09/11/2015	403
Macleod, Stuart James Robert	Director	22/12/2021 - 18/12/2024	34
Bloemen, Andre Raimond Jan	Director	27/01/2022 - 03/02/2025	2
Johnston Douglas Andrew	Director	29/01/2021 - Present	10

Persons with Significant Control

No PSC data available.

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Post-harvest crop activities

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03185729

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15/04/1996

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EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

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12543378

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01/04/2020

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No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About ALSTOM (INVESTMENT) UK LIMITED

ALSTOM (INVESTMENT) UK LIMITED is an(a) Active company incorporated on 09/11/2015 with the registered office located at Alstom, Litchurch Lane, Derby DE24 8AD. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ALSTOM (INVESTMENT) UK LIMITED?

ALSTOM (INVESTMENT) UK LIMITED is currently Active. It was registered on 09/11/2015 .

Where is ALSTOM (INVESTMENT) UK LIMITED located?

ALSTOM (INVESTMENT) UK LIMITED is registered at Alstom, Litchurch Lane, Derby DE24 8AD.

What does ALSTOM (INVESTMENT) UK LIMITED do?

ALSTOM (INVESTMENT) UK LIMITED operates in the Activities of production holding companies (64.20/2 - SIC 2007) sector.

What is the latest filing for ALSTOM (INVESTMENT) UK LIMITED?

The latest filing was on 21/11/2025: Confirmation statement made on 2025-11-08 with updates.