ROCK RAIL MOORGATE (HOLDINGS) LIMITED
Overview
| Company Name | ROCK RAIL MOORGATE (HOLDINGS) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 09978017 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ROCK RAIL MOORGATE (HOLDINGS) LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is ROCK RAIL MOORGATE (HOLDINGS) LIMITED located?
| Registered Office Address | Capital Tower 91 Waterloo Road SE1 8RT London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ROCK RAIL MOORGATE (HOLDINGS) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2026 |
| Next Accounts Due On | Sep 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2025 |
What is the status of the latest confirmation statement for ROCK RAIL MOORGATE (HOLDINGS) LIMITED?
| Last Confirmation Statement Made Up To | Oct 31, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 14, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 31, 2025 |
| Overdue | No |
What are the latest filings for ROCK RAIL MOORGATE (HOLDINGS) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Termination of appointment of Mark William Jackson as a director on Jul 01, 2026 | 1 pages | TM01 | ||
Termination of appointment of Nicholas Flynn as a director on Jul 01, 2026 | 1 pages | TM01 | ||
Termination of appointment of Graeme Kenneth Wilson Dunbar as a director on Jul 01, 2026 | 1 pages | TM01 | ||
Termination of appointment of Hugh Patrick Clancy as a director on Jul 01, 2026 | 1 pages | TM01 | ||
Termination of appointment of Matthew James Allen as a director on Jul 01, 2026 | 1 pages | TM01 | ||
Appointment of Mr Dominic James Helmsley as a director on Jul 01, 2026 | 2 pages | AP01 | ||
Appointment of Charles Johnson-Ferguson as a director on Jul 01, 2026 | 2 pages | AP01 | ||
Appointment of Mr Maciej Tarasiuk as a director on Jul 01, 2026 | 2 pages | AP01 | ||
Group of companies' accounts made up to Dec 31, 2025 | 35 pages | AA | ||
Confirmation statement made on Oct 31, 2025 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Graeme Kenneth Wilson Dunbar on Sep 18, 2025 | 2 pages | CH01 | ||
Director's details changed for Mr Nicholas Flynn on Sep 18, 2025 | 2 pages | CH01 | ||
Group of companies' accounts made up to Dec 31, 2024 | 34 pages | AA | ||
Confirmation statement made on Oct 31, 2024 with no updates | 3 pages | CS01 | ||
Appointment of Charles Johnson-Ferguson as a secretary on Aug 01, 2024 | 2 pages | AP03 | ||
Termination of appointment of Joanne Shepherd as a secretary on Aug 01, 2024 | 1 pages | TM02 | ||
Termination of appointment of Roger Mcdonald as a director on Jun 30, 2024 | 1 pages | TM01 | ||
Appointment of Mr Hugh Patrick Clancy as a director on Jun 30, 2024 | 2 pages | AP01 | ||
Group of companies' accounts made up to Dec 31, 2023 | 36 pages | AA | ||
Confirmation statement made on Oct 31, 2023 with no updates | 3 pages | CS01 | ||
Group of companies' accounts made up to Dec 31, 2022 | 36 pages | AA | ||
Appointment of Matthew James Allen as a director on Jun 13, 2023 | 2 pages | AP01 | ||
Termination of appointment of Michael George Kean as a director on Jun 13, 2023 | 1 pages | TM01 | ||
Appointment of Mr Mark William Jackson as a director on Mar 27, 2023 | 2 pages | AP01 | ||
Confirmation statement made on Oct 31, 2022 with no updates | 3 pages | CS01 | ||
Who are the officers of ROCK RAIL MOORGATE (HOLDINGS) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| JOHNSON-FERGUSON, Charles | Secretary | 91 Waterloo Road SE1 8RT London Capital Tower United Kingdom | 326493750001 | |||||||
| HELMSLEY, Dominic James | Director | 91 Waterloo Road SE1 8RT London Capital Tower United Kingdom | United Kingdom | British | 235047610001 | |||||
| JOHNSON-FERGUSON, Charles | Director | 91 Waterloo Road SE1 8RT London Capital Tower United Kingdom | United Kingdom | British | 350288030001 | |||||
| TARASIUK, Maciej | Director | 91 Waterloo Road SE1 8RT London Capital Tower United Kingdom | United Kingdom | British | 206436450001 | |||||
| ENGLISH, Nicholas Stuart | Secretary | 91 Waterloo Road SE1 8RT London Capital Tower United Kingdom | 204665710001 | |||||||
| SHEPHERD, Joanne | Secretary | 91 Waterloo Road SE1 8RT London Capital Tower United Kingdom | 249048170001 | |||||||
| ALLEN, Matthew James | Director | 91 Waterloo Road SE1 8RT London Capital Tower United Kingdom | United Kingdom | British | 310117350001 | |||||
| CLANCY, Hugh Patrick | Director | 91 Waterloo Road SE1 8RT London Capital Tower United Kingdom | United Kingdom | British | 307351850001 | |||||
| DUNBAR, Graeme Kenneth Wilson | Director | 91 Waterloo Road SE1 8RT London Capital Tower United Kingdom | United Kingdom | British | 204665700003 | |||||
| FLYNN, Nicholas | Director | 91 Waterloo Road SE1 8RT London Capital Tower United Kingdom | United Kingdom | British | 265230410002 | |||||
| HELMSLEY, Dominic James | Director | 1 Bread Street EC4M 9HH London Bow Bells House England | United Kingdom | British | 121504060001 | |||||
| JACKSON, Mark William | Director | 91 Waterloo Road SE1 8RT London Capital Tower United Kingdom | United Kingdom | British | 301429500002 | |||||
| KEAN, Michael George | Director | 91 Waterloo Road SE1 8RT London Capital Tower United Kingdom | United Kingdom | British | 260348130001 | |||||
| MCDONALD, Roger | Director | 1 Bread Street EC4M 9HH London Bow Bells House United Kingdom | United Kingdom | British | 81893330001 | |||||
| RITTER, Nicolas | Director | 91 Waterloo Road SE1 8RT London Capital Tower United Kingdom | United Kingdom | French | 247760670001 | |||||
| SWINDELL, Mark Roy | Director | 1 Bread Street EC4M 9HH London Bow Bells House England | United Kingdom | British | 158805340001 | |||||
| TARASIUK, Maciej | Director | 1 Bread Street EC4M 9HH London Bow Bells House England | United Kingdom | British | 206436450001 |
Who are the persons with significant control of ROCK RAIL MOORGATE (HOLDINGS) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Sl Capital Infrastructure I Lp | Jun 26, 2017 | EH2 2LL Edinburgh 1 George Street United Kingdom | No | ||||||||||
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Natures of Control
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| Slcp (General Partner Infrastructure I) Limited | Apr 06, 2016 | EH2 2LL Edinburgh 1 George Street Midlothian United Kingdom | Yes | ||||||||||
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Natures of Control
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| Sl Captial Partners Llp | Apr 06, 2016 | EH2 2LL Edinburgh 1 George Street Midlothian United Kingdom | Yes | ||||||||||
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Natures of Control
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| Sl Capital Infrastructure 1 Lp | Apr 06, 2016 | George Street EH2 2LL Edinburgh 1 Scotland | Yes | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0