ROCK RAIL MOORGATE (HOLDINGS) LIMITED - LONDON
Company Profile | Company Filings |
Overview
ROCK RAIL MOORGATE (HOLDINGS) LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
ROCK RAIL MOORGATE (HOLDINGS) LIMITED was incorporated 8 years ago on 29/01/2016 and has the registered number: 09978017. The accounts status is GROUP and accounts are next due on 30/09/2024.
ROCK RAIL MOORGATE (HOLDINGS) LIMITED was incorporated 8 years ago on 29/01/2016 and has the registered number: 09978017. The accounts status is GROUP and accounts are next due on 30/09/2024.
ROCK RAIL MOORGATE (HOLDINGS) LIMITED - LONDON
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
CAPITAL TOWER
LONDON
SE1 8RT
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
31/10/2023 | 14/11/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR ROGER MCDONALD | Jun 1953 | British | Director | 2019-01-22 | CURRENT |
MR MARK WILLIAM JACKSON | Sep 1992 | British | Director | 2023-03-27 | CURRENT |
MR NICHOLAS FLYNN | Jun 1989 | British | Director | 2021-01-21 | CURRENT |
MR GRAEME KENNETH WILSON DUNBAR | Feb 1977 | British | Director | 2016-01-29 | CURRENT |
MATTHEW JAMES ALLEN | May 1976 | British | Director | 2023-06-13 | CURRENT |
JOANNE SHEPHERD | Secretary | 2018-08-01 | CURRENT | ||
MR MARK ROY SWINDELL | Dec 1960 | British | Director | 2016-01-29 UNTIL 2019-09-01 | RESIGNED |
NICOLAS RITTER | Jan 1986 | French | Director | 2018-06-19 UNTIL 2019-01-22 | RESIGNED |
MR MICHAEL GEORGE KEAN | Aug 1976 | British | Director | 2019-09-01 UNTIL 2023-06-13 | RESIGNED |
MR DOMINIC JAMES HELMSLEY | Apr 1967 | British | Director | 2016-01-29 UNTIL 2018-06-19 | RESIGNED |
MR NICHOLAS STUART ENGLISH | Secretary | 2016-01-29 UNTIL 2018-08-01 | RESIGNED | ||
MR MACIEJ TARASIUK | Apr 1986 | British | Director | 2016-03-16 UNTIL 2021-01-21 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Sl Capital Infrastructure I Lp | 2017-06-26 | Edinburgh |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Sl Captial Partners Llp | 2016-04-06 - 2017-06-26 | Edinburgh Midlothian | Significant influence or control | |
Slcp (General Partner Infrastructure I) Limited | 2016-04-06 - 2017-06-26 | Edinburgh Midlothian | Significant influence or control | |
Sl Capital Infrastructure 1 Lp | 2016-04-06 - 2016-04-06 | Edinburgh |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |