Menna Overview
Here’s a quick overview of ROCK RAIL EAST ANGLIA (HOLDINGS) 2 LIMITED 👀 — a London based business that started in 2015.
ROCK RAIL EAST ANGLIA (HOLDINGS) 2 LIMITED
- Company statusactive
- Company No09918883
- Age10 years 7 months Incorporated 16 December 2015
- Officers6
Address
Capital Tower, 91 Waterloo Road, London, SE1 8RT, United Kingdom
ROCK RAIL EAST ANGLIA (HOLDINGS) 2 LIMITED is an active company incorporated on 16 December 2015 and based in London, United Kingdom. The company was registered 11 years ago.
- Credit score0
- Score change0
Unlock Business Credit Reports & Real-time Tracking with Menna
Quickly detect credit risks and protect your business.
Sign Up- Credit limit£
- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Full
1 Year Ago on 25 Jun 2025
Termination Director Company With Name Termination Date
1 Year Ago on 03 Dec 2024
Appoint Person Director Company With Name Date
1 Year Ago on 03 Dec 2024
Confirmation Statement With No Updates
1 Year Ago on 01 Nov 2024
Appoint Person Secretary Company With Name Date
1 Year Ago on 27 Aug 2024
Termination Secretary Company With Name Termination Date
1 Year Ago on 23 Aug 2024
Appoint Person Director Company With Name Date
2 Years Ago on 01 Jul 2024
Termination Director Company With Name Termination Date
2 Years Ago on 01 Jul 2024
Accounts With Accounts Type Full
2 Years Ago on 17 Jun 2024
Confirmation Statement With No Updates
2 Years Ago on 13 Nov 2023
Accounts With Accounts Type Full
3 Years Ago on 30 Jun 2023
Change Person Director Company With Change Date
3 Years Ago on 13 Jun 2023
Change Person Director Company With Change Date
3 Years Ago on 25 Apr 2023
Confirmation Statement With Updates
3 Years Ago on 31 Oct 2022
Accounts With Accounts Type Group
4 Years Ago on 17 May 2022
Confirmation Statement With No Updates
4 Years Ago on 10 Nov 2021
Change Person Director Company With Change Date
4 Years Ago on 09 Nov 2021
Change Person Director Company With Change Date
4 Years Ago on 09 Nov 2021
Change To A Person With Significant Control
4 Years Ago on 20 Oct 2021
Accounts With Accounts Type Group
5 Years Ago on 10 May 2021
Change Person Director Company With Change Date
5 Years Ago on 12 Apr 2021
Appoint Person Director Company With Name Date
5 Years Ago on 01 Feb 2021
Termination Director Company With Name Termination Date
5 Years Ago on 29 Jan 2021
Change To A Person With Significant Control
5 Years Ago on 16 Nov 2020
Confirmation Statement With No Updates
5 Years Ago on 16 Nov 2020
People
Officers6
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| JOHNSON-FERGUSON, Charles | secretary | 01 Aug 2024 | |
| ALLEN, Matthew James | director | May 1976 | 11 Nov 2020 |
| BURGESS, Benjamin Michael | director | Jul 1982 | 30 Nov 2024 |
| CHIVERS, Andrew Noel | director | Dec 1959 | 19 Sept 2017 |
| CLANCY, Hugh Patrick | director | Mar 1964 | 30 Jun 2024 |
| DUNBAR, Graeme Kenneth Wilson | director | Feb 1977 | 21 Jan 2021 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mallard Investments Llp | 29 Sept 2016 | |
| Rock Rail East Anglia (Holdings)1 Limited | 29 Sept 2016 |
Related Companies
To view a related company, use above.
ALLEN, Matthew James, CLANCY, Hugh Patrick, DUNBAR, Graeme Kenneth Wilson, HELMSLEY, Dominic James, MCDONALD, Roger, RITTER, Nicolas, TARASIUK, Maciej are mutual persons.
ALLEN, Matthew James, BURGESS, Benjamin Michael, CHIVERS, Andrew Noel, CLANCY, Hugh Patrick, DUNBAR, Graeme Kenneth Wilson, HELMSLEY, Dominic James, HOBSON, Daniel Frank, MCDONALD, Roger, ORD, Jonathan Nicholas, RITTER, Nicolas, SWINDELL, Mark Roy, TARASIUK, Maciej are mutual persons.
ALLEN, Matthew James, SWINDELL, Mark Roy are mutual persons.
ALLEN, Matthew James, SWINDELL, Mark Roy are mutual persons.
ALLEN, Matthew James, SWINDELL, Mark Roy are mutual persons.
BURGESS, Benjamin Michael are mutual persons.
BURGESS, Benjamin Michael are mutual persons.
BURGESS, Benjamin Michael, HOBSON, Daniel Frank are mutual persons.
BURGESS, Benjamin Michael, HOBSON, Daniel Frank are mutual persons.
BURGESS, Benjamin Michael are mutual persons.
BURGESS, Benjamin Michael are mutual persons.
BURGESS, Benjamin Michael are mutual persons.
BURGESS, Benjamin Michael are mutual persons.
BURGESS, Benjamin Michael are mutual persons.
BURGESS, Benjamin Michael are mutual persons.
BURGESS, Benjamin Michael are mutual persons.
BURGESS, Benjamin Michael are mutual persons.
CHIVERS, Andrew Noel, HOBSON, Daniel Frank are mutual persons.
CHIVERS, Andrew Noel, HOBSON, Daniel Frank are mutual persons.
CHIVERS, Andrew Noel, HOBSON, Daniel Frank are mutual persons.
CHIVERS, Andrew Noel, HOBSON, Daniel Frank are mutual persons.
CHIVERS, Andrew Noel, CLANCY, Hugh Patrick, DUNBAR, Graeme Kenneth Wilson, HOBSON, Daniel Frank, MCDONALD, Roger, RITTER, Nicolas, SWINDELL, Mark Roy, TARASIUK, Maciej are mutual persons.
CHIVERS, Andrew Noel, CLANCY, Hugh Patrick, DUNBAR, Graeme Kenneth Wilson, HOBSON, Daniel Frank, MCDONALD, Roger, RITTER, Nicolas, SWINDELL, Mark Roy, TARASIUK, Maciej are mutual persons.
CHIVERS, Andrew Noel are mutual persons.
CHIVERS, Andrew Noel are mutual persons.
CHIVERS, Andrew Noel are mutual persons.
CHIVERS, Andrew Noel are mutual persons.
CHIVERS, Andrew Noel are mutual persons.
CHIVERS, Andrew Noel are mutual persons.
CHIVERS, Andrew Noel are mutual persons.
CHIVERS, Andrew Noel are mutual persons.
CHIVERS, Andrew Noel are mutual persons.
CHIVERS, Andrew Noel are mutual persons.
CHIVERS, Andrew Noel are mutual persons.
CHIVERS, Andrew Noel are mutual persons.
CHIVERS, Andrew Noel are mutual persons.
CHIVERS, Andrew Noel are mutual persons.
CHIVERS, Andrew Noel are mutual persons.
CHIVERS, Andrew Noel are mutual persons.
CHIVERS, Andrew Noel are mutual persons.
CLANCY, Hugh Patrick, DUNBAR, Graeme Kenneth Wilson, MCDONALD, Roger, SWINDELL, Mark Roy, TARASIUK, Maciej are mutual persons.
CLANCY, Hugh Patrick, DUNBAR, Graeme Kenneth Wilson, MCDONALD, Roger, SWINDELL, Mark Roy, TARASIUK, Maciej are mutual persons.
CLANCY, Hugh Patrick, MCDONALD, Roger, SWINDELL, Mark Roy are mutual persons.
CLANCY, Hugh Patrick, MCDONALD, Roger, SWINDELL, Mark Roy are mutual persons.
CLANCY, Hugh Patrick are mutual persons.
DUNBAR, Graeme Kenneth Wilson are mutual persons.
TMF CORPORATE ADMINISTRATION SERVICES LIMITED is a mutual person.
TMF CORPORATE ADMINISTRATION SERVICES LIMITED is a mutual person.
TMF CORPORATE ADMINISTRATION SERVICES LIMITED is a mutual person.
TMF CORPORATE ADMINISTRATION SERVICES LIMITED is a mutual person.
TMF CORPORATE ADMINISTRATION SERVICES LIMITED is a mutual person.
TMF CORPORATE ADMINISTRATION SERVICES LIMITED is a mutual person.
TMF CORPORATE ADMINISTRATION SERVICES LIMITED is a mutual person.
TMF CORPORATE ADMINISTRATION SERVICES LIMITED is a mutual person.
TMF CORPORATE ADMINISTRATION SERVICES LIMITED is a mutual person.
TMF CORPORATE ADMINISTRATION SERVICES LIMITED is a mutual person.
TMF CORPORATE ADMINISTRATION SERVICES LIMITED is a mutual person.
TMF CORPORATE ADMINISTRATION SERVICES LIMITED is a mutual person.
TMF CORPORATE ADMINISTRATION SERVICES LIMITED is a mutual person.
TMF CORPORATE ADMINISTRATION SERVICES LIMITED is a mutual person.
TMF CORPORATE ADMINISTRATION SERVICES LIMITED is a mutual person.
TMF CORPORATE ADMINISTRATION SERVICES LIMITED is a mutual person.
TMF CORPORATE ADMINISTRATION SERVICES LIMITED is a mutual person.
TMF CORPORATE ADMINISTRATION SERVICES LIMITED is a mutual person.
TMF CORPORATE ADMINISTRATION SERVICES LIMITED is a mutual person.
TMF CORPORATE ADMINISTRATION SERVICES LIMITED is a mutual person.
TMF CORPORATE ADMINISTRATION SERVICES LIMITED is a mutual person.
TMF CORPORATE ADMINISTRATION SERVICES LIMITED is a mutual person.
TMF CORPORATE ADMINISTRATION SERVICES LIMITED is a mutual person.
TMF CORPORATE ADMINISTRATION SERVICES LIMITED is a mutual person.
TMF CORPORATE ADMINISTRATION SERVICES LIMITED is a mutual person.
TMF CORPORATE ADMINISTRATION SERVICES LIMITED is a mutual person.
TMF CORPORATE ADMINISTRATION SERVICES LIMITED is a mutual person.
TMF CORPORATE ADMINISTRATION SERVICES LIMITED is a mutual person.
TMF CORPORATE ADMINISTRATION SERVICES LIMITED is a mutual person.
TMF CORPORATE ADMINISTRATION SERVICES LIMITED is a mutual person.
TMF CORPORATE ADMINISTRATION SERVICES LIMITED is a mutual person.
TMF CORPORATE ADMINISTRATION SERVICES LIMITED is a mutual person.
TMF CORPORATE ADMINISTRATION SERVICES LIMITED is a mutual person.
TMF CORPORATE ADMINISTRATION SERVICES LIMITED is a mutual person.
TMF CORPORATE ADMINISTRATION SERVICES LIMITED is a mutual person.
HELMSLEY, Dominic James are mutual persons.
HELMSLEY, Dominic James are mutual persons.
HELMSLEY, Dominic James are mutual persons.
HELMSLEY, Dominic James are mutual persons.
HELMSLEY, Dominic James are mutual persons.
HELMSLEY, Dominic James are mutual persons.
HELMSLEY, Dominic James are mutual persons.
HOBSON, Daniel Frank are mutual persons.
HOBSON, Daniel Frank are mutual persons.
HOBSON, Daniel Frank are mutual persons.
HOBSON, Daniel Frank are mutual persons.
HOBSON, Daniel Frank are mutual persons.
HOBSON, Daniel Frank are mutual persons.
HOBSON, Daniel Frank are mutual persons.
HOBSON, Daniel Frank are mutual persons.
HOBSON, Daniel Frank are mutual persons.
HOBSON, Daniel Frank are mutual persons.
HOBSON, Daniel Frank are mutual persons.
HOBSON, Daniel Frank are mutual persons.
HOBSON, Daniel Frank are mutual persons.
HOBSON, Daniel Frank are mutual persons.
LEVY, Adrian Joseph Morris, PUDGE, David John are mutual persons.
LEVY, Adrian Joseph Morris, PUDGE, David John are mutual persons.
LEVY, Adrian Joseph Morris, PUDGE, David John are mutual persons.
LEVY, Adrian Joseph Morris, PUDGE, David John are mutual persons.
LEVY, Adrian Joseph Morris, PUDGE, David John are mutual persons.
LEVY, Adrian Joseph Morris, PUDGE, David John are mutual persons.
LEVY, Adrian Joseph Morris, PUDGE, David John are mutual persons.
LEVY, Adrian Joseph Morris, PUDGE, David John are mutual persons.
LEVY, Adrian Joseph Morris, PUDGE, David John are mutual persons.
LEVY, Adrian Joseph Morris, PUDGE, David John are mutual persons.
LEVY, Adrian Joseph Morris, PUDGE, David John are mutual persons.
LEVY, Adrian Joseph Morris, PUDGE, David John are mutual persons.
LEVY, Adrian Joseph Morris, PUDGE, David John are mutual persons.
LEVY, Adrian Joseph Morris, PUDGE, David John are mutual persons.
LEVY, Adrian Joseph Morris, PUDGE, David John are mutual persons.
MCDONALD, Roger are mutual persons.
MCDONALD, Roger are mutual persons.
MCDONALD, Roger are mutual persons.
MCDONALD, Roger are mutual persons.
ORD, Jonathan Nicholas are mutual persons.
ORD, Jonathan Nicholas are mutual persons.
SWINDELL, Mark Roy are mutual persons.
SWINDELL, Mark Roy are mutual persons.
SWINDELL, Mark Roy are mutual persons.
SWINDELL, Mark Roy are mutual persons.
SWINDELL, Mark Roy are mutual persons.
SWINDELL, Mark Roy are mutual persons.
SWINDELL, Mark Roy are mutual persons.
SWINDELL, Mark Roy are mutual persons.
SWINDELL, Mark Roy are mutual persons.
SWINDELL, Mark Roy are mutual persons.
SWINDELL, Mark Roy are mutual persons.
SWINDELL, Mark Roy are mutual persons.
SWINDELL, Mark Roy are mutual persons.
SWINDELL, Mark Roy are mutual persons.
SWINDELL, Mark Roy are mutual persons.
SWINDELL, Mark Roy are mutual persons.
ROCK RAIL MOORGATE PLC
ALLEN, Matthew James, CLANCY, Hugh Patrick, DUNBAR, Graeme Kenneth Wilson, HELMSLEY, Dominic James, MCDONALD, Roger, RITTER, Nicolas are mutual persons.
ROCK RAIL EAST ANGLIA PLC
ALLEN, Matthew James, BURGESS, Benjamin Michael, CHIVERS, Andrew Noel, CLANCY, Hugh Patrick, DUNBAR, Graeme Kenneth Wilson, HELMSLEY, Dominic James, HOBSON, Daniel Frank, MCDONALD, Roger, ORD, Jonathan Nicholas, RITTER, Nicolas, SWINDELL, Mark Roy, TARASIUK, Maciej are mutual persons.
ROCK RAIL EAST MIDLANDS PLC
ALLEN, Matthew James, SWINDELL, Mark Roy are mutual persons.
ROCK RAIL SOUTH WESTERN PLC
CHIVERS, Andrew Noel, CLANCY, Hugh Patrick, DUNBAR, Graeme Kenneth Wilson, HOBSON, Daniel Frank, MCDONALD, Roger, RITTER, Nicolas, SWINDELL, Mark Roy, TARASIUK, Maciej are mutual persons.
FEDERATION FOR INDUSTRY SECTOR SKILLS & STANDARDS
CHIVERS, Andrew Noel are mutual persons.
ROCK RAIL FOREST LIMITED
CLANCY, Hugh Patrick are mutual persons.
ROCK RAIL FOREST PARENT LIMITED
CLANCY, Hugh Patrick are mutual persons.
ROCK RAIL FOREST HOLDCO LIMITED
CLANCY, Hugh Patrick are mutual persons.
ROCK RAIL WEST COAST PLC
CLANCY, Hugh Patrick, DUNBAR, Graeme Kenneth Wilson, MCDONALD, Roger, SWINDELL, Mark Roy, TARASIUK, Maciej are mutual persons.
SLCP (GENERAL PARTNER INFRASTRUCTURE SECONDARY I) LIMITED
DUNBAR, Graeme Kenneth Wilson, HELMSLEY, Dominic James, TARASIUK, Maciej are mutual persons.
SLCP (GENERAL PARTNER INFRASTRUCTURE I) LIMITED
DUNBAR, Graeme Kenneth Wilson, HELMSLEY, Dominic James, TARASIUK, Maciej are mutual persons.
AIRBAND TOPCO LIMITED
HELMSLEY, Dominic James are mutual persons.
COTTON BIDCO LIMITED
HELMSLEY, Dominic James are mutual persons.
COTTON TOPCO LIMITED
HELMSLEY, Dominic James are mutual persons.
SLIPC (GENERAL PARTNER INFRASTRUCTURE II LTP 2017) LIMITED
HELMSLEY, Dominic James, TARASIUK, Maciej are mutual persons.
GPMS (SOF E GP) LIMITED
HELMSLEY, Dominic James are mutual persons.
GPMS (GENERAL PARTNER 2019 EUROPEAN PE A CARRY) LIMITED
HELMSLEY, Dominic James are mutual persons.
GPMS (GENERAL PARTNER 2019 EUROPEAN PE B) LIMITED
HELMSLEY, Dominic James are mutual persons.
GPMS (GENERAL PARTNER PE2) LIMITED
HELMSLEY, Dominic James are mutual persons.
PATRIA PRIVATE EQUITY (EUROPE) LIMITED
HELMSLEY, Dominic James are mutual persons.
ARCUS INFRASTRUCTURE PARTNERS LLP
HELMSLEY, Dominic James are mutual persons.
ARCUS ISH LLP
HELMSLEY, Dominic James are mutual persons.
FORTH PORTS LIMITED
HELMSLEY, Dominic James are mutual persons.
ALSTOM ACADEMY FOR RAIL
MCDONALD, Roger are mutual persons.
Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
Sign UpMenna Overview
Here’s a quick overview of ROCK RAIL EAST ANGLIA (HOLDINGS) 2 LIMITED 👀 — a London based business that started in 2015.