ROCK RAIL WEST COAST (HOLDINGS) 1 LIMITED - LONDON


Company Profile Company Filings

Overview

ROCK RAIL WEST COAST (HOLDINGS) 1 LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
ROCK RAIL WEST COAST (HOLDINGS) 1 LIMITED was incorporated 4 years ago on 02/10/2019 and has the registered number: 12240357. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

ROCK RAIL WEST COAST (HOLDINGS) 1 LIMITED - LONDON

This company is listed in the following categories:
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 GRAEME KENNETH WILSON DUNBAR Feb 1977 British Director 2019-12-03 CURRENT
MR NICHOLAS FLYNN Jun 1989 British Director 2019-12-03 CURRENT
MR MARK ROY SWINDELL Dec 1960 British Director 2019-12-03 CURRENT
MR ROGER MCDONALD Jun 1953 British Director 2020-01-21 CURRENT
MRS JOANNE SHEPHERD Secretary 2019-10-02 CURRENT
MR MACIEJ TARASIUK Apr 1986 British Director 2019-12-03 UNTIL 2021-01-21 RESIGNED
ARTHUR JOHN STRINGER Apr 1962 British Director 2019-10-02 UNTIL 2019-12-03 RESIGNED
MR MICHAEL GEORGE KEAN Aug 1976 British Director 2019-10-02 UNTIL 2019-12-03 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Standard Life Investments (Private Capital) Limited 2019-12-03 - 2022-10-31 Edinburgh   Voting rights 75 to 100 percent
Right to appoint and remove directors
Abrdn Private Equity (Europe) Limited 2019-12-03 Edinburgh   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Rock Rail West Coast Management Limited 2019-10-02 - 2019-12-03 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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