Menna Overview
Here’s a quick overview of ROCK RAIL MOORGATE (HOLDINGS) LIMITED 👀 — a London based business that started in 2016.
ROCK RAIL MOORGATE (HOLDINGS) LIMITED
- Company statusactive
- Company No09978017
- Age10 years 6 months Incorporated 29 January 2016
- Officers6
Address
Capital Tower, 91 Waterloo Road, London, SE1 8RT, United Kingdom
ROCK RAIL MOORGATE (HOLDINGS) LIMITED is an active company incorporated on 29 January 2016 and based in London, United Kingdom. The company was registered 10 years ago.
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- 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 Group
1 Year Ago on 25 Jun 2025
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
Termination Director Company With Name Termination Date
2 Years Ago on 01 Jul 2024
Appoint Person Director Company With Name Date
2 Years Ago on 01 Jul 2024
Accounts With Accounts Type Group
2 Years Ago on 17 Jun 2024
Confirmation Statement With No Updates
2 Years Ago on 13 Nov 2023
Accounts With Accounts Type Group
3 Years Ago on 29 Jun 2023
Appoint Person Director Company With Name Date
3 Years Ago on 13 Jun 2023
Termination Director Company With Name Termination Date
3 Years Ago on 13 Jun 2023
Appoint Person Director Company With Name Date
3 Years Ago on 28 Mar 2023
Confirmation Statement With No Updates
3 Years Ago on 31 Oct 2022
Accounts Amended With Accounts Type Group
4 Years Ago on 20 Jul 2022
Accounts With Accounts Type Group
4 Years Ago on 25 May 2022
Confirmation Statement With No Updates
4 Years Ago on 11 Nov 2021
Change Person Director Company With Change Date
4 Years Ago on 10 Nov 2021
Change Person Director Company With Change Date
4 Years Ago on 09 Nov 2021
Accounts With Accounts Type Group
5 Years Ago on 10 May 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 Person Director Company With Change Date
5 Years Ago on 16 Nov 2020
Confirmation Statement With No Updates
5 Years Ago on 16 Nov 2020
Accounts With Accounts Type Group
6 Years Ago on 16 Jun 2020
Confirmation Statement With Updates
6 Years Ago on 15 Nov 2019
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 | 13 Jun 2023 |
| CLANCY, Hugh Patrick | director | Mar 1964 | 30 Jun 2024 |
| DUNBAR, Graeme Kenneth Wilson | director | Feb 1977 | 29 Jan 2016 |
| FLYNN, Nicholas | director | Jun 1989 | 21 Jan 2021 |
| JACKSON, Mark William | director | Sep 1992 | 27 Mar 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Sl Capital Infrastructure I Lp | 26 Jun 2017 | |
| Slcp (General Partner Infrastructure I) Limited | 06 Apr 2016 | |
| Sl Captial Partners Llp | 06 Apr 2016 | |
| Sl Capital Infrastructure 1 Lp | 06 Apr 2016 |
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Menna Overview
Here’s a quick overview of ROCK RAIL MOORGATE (HOLDINGS) LIMITED 👀 — a London based business that started in 2016.