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BOMBARDIER TRANSPORTATION (INVESTMENT) UK LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Bombardier Transportation (investment) Uk Limited. The company was founded 8 years ago and was given the registration number 09863932. The firm's registered office is in LONDON. You can find them at Two Pancras Square, King's Cross, London, . This company's SIC code is 30200 - Manufacture of railway locomotives and rolling stock.

Company Information

Name:BOMBARDIER TRANSPORTATION (INVESTMENT) UK LIMITED
Company Number:09863932
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 November 2015
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 30200 - Manufacture of railway locomotives and rolling stock

Office Address & Contact

Registered Address:Two Pancras Square, King's Cross, London, United Kingdom, N1C 4AG
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
8th Floor, The Place, High Holborn, London, England, WC1V 7AA

Secretary06 May 2021Active
Floor 8, The Place, High Holborn, London, England, WC1V 7AA

Director27 January 2022Active
Alstom, 8th Floor, 175, High Holborn, London, England, WC1V 7AA

Director29 January 2021Active
Floor 8, The Place, High Holborn, London, England, WC1V 7AA

Director22 December 2021Active
6th Floor, 2 Pancras Square, Kings Cross Central, London, United Kingdom, N1C 4AG

Secretary09 November 2015Active
Two Pancras Square, King's Cross, London, United Kingdom, N1C 4AG

Secretary30 August 2016Active
3, More London Riverside, London, United Kingdom, SE1 2AQ

Corporate Secretary09 November 2015Active
., Litchurch Lane, Derby, United Kingdom, DE24 8AD

Director09 November 2015Active
Two Pancras Square, King’S Cross, London, United Kingdom, N1C 4AG

Director31 August 2016Active
800, Boulevard Rene-Levesque Ouest, Montreal, Canada,

Director11 February 2016Active
Caisse De Dépôt Et Placement Du Québec, 1000, Place Jean-Paul-Riopelle, Montréal, Canada,

Director13 September 2018Active
Bombardier Inc, 800 Rene-Levesque Blvd West, Montreal, Canada, H3B 1Y8

Director09 November 2015Active
Floor 8, The Place, High Holborn, London, England, WC1V 7AA

Director12 March 2019Active
Edifice Jacques Parizeau, Place Jean-Paul-Riopelle, Montreal, Canada,

Director31 August 2016Active
Caisse De Dépôt Et Placement Du Québec, 1000, Place Jean-Paul-Riopelle, Montréal, Canada,

Director19 September 2019Active
11, Charles Ii Street, London, England, SW1Y 4QU

Director31 August 2016Active
1000, Place Jean-Paul-Riopelle, Montreal, Canada,

Director14 September 2017Active
Litchurch Lane, Litchurch Lane, Derby, England, DE24 8AD

Director30 December 2020Active
., Litchurch Lane, Derby, United Kingdom, DE24 8AD

Director09 November 2015Active
Two Pancras Square, King’S Cross, London, United Kingdom, N1C 4AG

Director27 February 2018Active
Cdpq, 1000 Place Jean-Paul- Riopelle, Montreal, Canada,

Director21 May 2020Active
Bombardier Transportation (Investment) Uk Limited, Eichhornstrabe 3, 10785, Berlin, Germany,

Director11 February 2016Active
Two Pancras Square, King's Cross, London, United Kingdom, N1C 4AG

Director13 September 2018Active
3, More London Riverside, London, United Kingdom, SE1 2AQ

Director09 November 2015Active
3, Eichhornstrasse, Berlin, Germany, 10785

Director14 September 2017Active

People with Significant Control

Alstom
Notified on:29 January 2021
Status:Active
Country of residence:France
Address:48, Rue Albert Dhalenne, Saint-Ouen-Sur-Seine, France,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Bombardier Uk Holding Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Bombardier Uk Holding Limited, Pancras Square, London, England, N1C 4AG
Nature of control:
  • Ownership of shares 50 to 75 percent
Caisse De Depot Et Placement Du Quebec
Notified on:06 April 2016
Status:Active
Country of residence:Canada
Address:Caisse De Depot Et Placement Du Quebec, 1000, Place, Montreal, Canada,
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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