ROCK RAIL MDSB 2 HOLDCO LIMITED - LONDON


Company Profile Company Filings

Overview

ROCK RAIL MDSB 2 HOLDCO LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
ROCK RAIL MDSB 2 HOLDCO LIMITED was incorporated less than a year ago on 15/09/2023 and has the registered number: 15142096. The accounts status is NO ACCOUNTS FILED and accounts are next due on 15/06/2025.

ROCK RAIL MDSB 2 HOLDCO 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 15/06/2025

Registered Office

CAPITAL TOWER
LONDON
SE1 8RT
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A 28/09/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
PRIYA RUTH HICKEY Jul 1980 British Director 2024-03-28 CURRENT
THOMAS CHRISTIAN CRAWLEY Jun 1986 British Director 2024-03-28 CURRENT
MRS JOANNE SHEPHERD Secretary 2023-09-15 CURRENT
MR MICHAEL GEORGE KEAN Aug 1976 British Director 2023-09-15 CURRENT
MS ELENA GIORGIANA WEGENER Apr 1975 British Director 2024-03-28 CURRENT
MR TREVOR STURMY Sep 1966 British Director 2023-09-15 UNTIL 2024-03-28 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Rock Rail Mdsb 2 Parent Limited 2023-09-15 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ROCK RAIL MOORGATE (HOLDINGS) LIMITED LONDON UNITED KINGDOM Active GROUP 64209 - Activities of other holding companies n.e.c.
ROCK RAIL MOORGATE PLC LONDON UNITED KINGDOM Active FULL 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.
ZENOBE ENERGY LIMITED LONDON ENGLAND Active GROUP 35110 - Production of electricity
ROCK RAIL EAST MIDLANDS (HOLDINGS) 1 LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
ROCK RAIL EAST MIDLANDS (HOLDINGS) 2 LIMITED LONDON UNITED KINGDOM Active GROUP 64209 - Activities of other holding companies n.e.c.
ROCK RAIL EAST MIDLANDS PLC LONDON UNITED KINGDOM Active FULL 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.
ROLLING STOCK INVESTMENT NO1 LIMITED LONDON UNITED KINGDOM Active SMALL 64209 - Activities of other holding companies n.e.c.
ROCK RAIL WEST COAST MANAGEMENT LIMITED LONDON UNITED KINGDOM Active SMALL 70229 - Management consultancy activities other than financial management
ROCK RAIL WEST COAST (HOLDINGS) 1 LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
ROCK RAIL WEST COAST (HOLDINGS) 2 LIMITED LONDON UNITED KINGDOM Active GROUP 64209 - Activities of other holding companies n.e.c.
ROCK RAIL WEST COAST PLC LONDON UNITED KINGDOM Active FULL 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.
ROCK RAIL MAIN-WESER MANAGEMENT LIMITED LONDON UNITED KINGDOM Active SMALL 70229 - Management consultancy activities other than financial management
MARBLECO LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
ROCK RAIL MDSB 1 PARENT LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
ROCK RAIL MDSB 1 OPCO LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
STEIN (TOPCO) LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
ROCK RAIL MDSB 2 PARENT LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
ROCK RAIL MDSB 2 LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.
ROCK RAIL MDSB 1 MIDCO LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.

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