Menna Overview
Here’s a quick overview of ROCK RAIL MOORGATE PLC 👀 — a London based business that started in 2016.
ROCK RAIL MOORGATE PLC
- Company statusactive
- Company No09978049
- Age10 years 10 months Incorporated 29 January 2016
- Officers5
Address
Capital Tower, 91 Waterloo Road, London, SE1 8RT, United Kingdom
ROCK RAIL MOORGATE PLC 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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- Score change0
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- CCJs0
Company Type
Public Limited Company
Jurisdiction
england & wales
Nature of business (SIC)
77390 Renting and leasing of other machinery, equipment and tangible goods n.e.c.
Accounts
Available to 31 December 2026. Next accounts due by 30 June 2027
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
0 Months Ago on 03 Nov 2026
Appoint Person Director Company With Name Date
3 Months Ago on 27 Aug 2026
Termination Director Company With Name Termination Date
4 Months Ago on 10 Jul 2026
Termination Director Company With Name Termination Date
4 Months Ago on 10 Jul 2026
Termination Director Company With Name Termination Date
4 Months Ago on 10 Jul 2026
Termination Director Company With Name Termination Date
4 Months Ago on 10 Jul 2026
Termination Director Company With Name Termination Date
4 Months Ago on 10 Jul 2026
Appoint Person Director Company With Name Date
4 Months Ago on 09 Jul 2026
Appoint Person Director Company With Name Date
4 Months Ago on 09 Jul 2026
Appoint Person Director Company With Name Date
4 Months Ago on 08 Jul 2026
Accounts With Accounts Type Full
6 Months Ago on 31 May 2026
Confirmation Statement With No Updates
1 Year Ago on 31 Oct 2025
Change Person Director Company With Change Date
1 Year Ago on 19 Sep 2025
Change Person Director Company With Change Date
1 Year Ago on 19 Sep 2025
Accounts With Accounts Type Full
1 Year Ago on 25 Jun 2025
Confirmation Statement With No Updates
2 Years Ago on 01 Nov 2024
Appoint Person Secretary Company With Name Date
2 Years Ago on 27 Aug 2024
Termination Secretary Company With Name Termination Date
2 Years 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 Full
2 Years Ago on 17 Jun 2024
Confirmation Statement With No Updates
3 Years Ago on 13 Nov 2023
Accounts With Accounts Type Full
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
People
Officers5
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| JOHNSON-FERGUSON, Charles | secretary | 01 Aug 2024 | |
| HELMSLEY, Dominic James | director | Apr 1967 | 01 Jul 2026 |
| JOHNSON-FERGUSON, Charles Patrick | director | Dec 1972 | 01 Jul 2026 |
| SWINDELL, Mark Roy | director | Dec 1960 | 01 Jul 2026 |
| TARASIUK, Maciej | director | Apr 1986 | 01 Jul 2026 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Sl Capital Infrastructure I Lp | 26 Jun 2017 | |
| Rock Rail Moorgate (Holdings) Limited | 06 Apr 2016 |
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HELMSLEY, Dominic James, JOHNSON-FERGUSON, Charles Patrick, SWINDELL, Mark Roy, TARASIUK, Maciej, CLANCY, Hugh Patrick, DUNBAR, Graeme Kenneth Wilson, FLYNN, Nicholas, MCDONALD, Roger, RITTER, Nicolas are mutual persons.
HELMSLEY, Dominic James, JOHNSON-FERGUSON, Charles Patrick, SWINDELL, Mark Roy, TARASIUK, Maciej, ALLEN, Matthew James, CLANCY, Hugh Patrick, DUNBAR, Graeme Kenneth Wilson, MCDONALD, Roger, RITTER, Nicolas are mutual persons.
HELMSLEY, Dominic James, JOHNSON-FERGUSON, Charles Patrick, SWINDELL, Mark Roy, TARASIUK, Maciej, ALLEN, Matthew James, CLANCY, Hugh Patrick, DUNBAR, Graeme Kenneth Wilson, MCDONALD, Roger, RITTER, Nicolas are mutual persons.
HELMSLEY, Dominic James, JOHNSON-FERGUSON, Charles Patrick, SWINDELL, Mark Roy, TARASIUK, Maciej, CLANCY, Hugh Patrick, DUNBAR, Graeme Kenneth Wilson, FLYNN, Nicholas, KEAN, Michael George, MCDONALD, Roger are mutual persons.
HELMSLEY, Dominic James, JOHNSON-FERGUSON, Charles Patrick, SWINDELL, Mark Roy, TARASIUK, Maciej, CLANCY, Hugh Patrick, DUNBAR, Graeme Kenneth Wilson, FLYNN, Nicholas, MCDONALD, Roger, RITTER, Nicolas are mutual persons.
HELMSLEY, Dominic James, JOHNSON-FERGUSON, Charles Patrick, SWINDELL, Mark Roy, TARASIUK, Maciej, CLANCY, Hugh Patrick, DUNBAR, Graeme Kenneth Wilson, FLYNN, Nicholas, MCDONALD, Roger, RITTER, Nicolas are mutual persons.
HELMSLEY, Dominic James, JOHNSON-FERGUSON, Charles Patrick, SWINDELL, Mark Roy, TARASIUK, Maciej, CLANCY, Hugh Patrick, DUNBAR, Graeme Kenneth Wilson, FLYNN, Nicholas, MCDONALD, Roger are mutual persons.
HELMSLEY, Dominic James, JOHNSON-FERGUSON, Charles Patrick, SWINDELL, Mark Roy, TARASIUK, Maciej, ALLEN, Matthew James, CLANCY, Hugh Patrick, DUNBAR, Graeme Kenneth Wilson, FLYNN, Nicholas, JACKSON, Mark William, KEAN, Michael George, MCDONALD, Roger, RITTER, Nicolas are mutual persons.
HELMSLEY, Dominic James, JOHNSON-FERGUSON, Charles Patrick, SWINDELL, Mark Roy, TARASIUK, Maciej, ALLEN, Matthew James, CLANCY, Hugh Patrick, DUNBAR, Graeme Kenneth Wilson, MCDONALD, Roger, RITTER, Nicolas are mutual persons.
HELMSLEY, Dominic James, JOHNSON-FERGUSON, Charles Patrick, SWINDELL, Mark Roy, TARASIUK, Maciej, CLANCY, Hugh Patrick, DUNBAR, Graeme Kenneth Wilson, FLYNN, Nicholas, KEAN, Michael George, MCDONALD, Roger are mutual persons.
HELMSLEY, Dominic James, JACKSON, Mark William are mutual persons.
JOHNSON-FERGUSON, Charles Patrick, KEAN, Michael George are mutual persons.
JOHNSON-FERGUSON, Charles Patrick, SWINDELL, Mark Roy are mutual persons.
JOHNSON-FERGUSON, Charles Patrick, SWINDELL, Mark Roy are mutual persons.
JOHNSON-FERGUSON, Charles Patrick, SWINDELL, Mark Roy are mutual persons.
JOHNSON-FERGUSON, Charles Patrick, SWINDELL, Mark Roy are mutual persons.
JOHNSON-FERGUSON, Charles Patrick are mutual persons.
JOHNSON-FERGUSON, Charles Patrick, SWINDELL, Mark Roy are mutual persons.
JOHNSON-FERGUSON, Charles Patrick, SWINDELL, Mark Roy, KEAN, Michael George are mutual persons.
JOHNSON-FERGUSON, Charles Patrick, JACKSON, Mark William are mutual persons.
JOHNSON-FERGUSON, Charles Patrick, SWINDELL, Mark Roy are mutual persons.
SWINDELL, Mark Roy, KEAN, Michael George are mutual persons.
SWINDELL, Mark Roy, KEAN, Michael George are mutual persons.
SWINDELL, Mark Roy, KEAN, Michael George are mutual persons.
SWINDELL, Mark Roy, ALLEN, Matthew James, KEAN, Michael George are mutual persons.
SWINDELL, Mark Roy, ALLEN, Matthew James, KEAN, Michael George are mutual persons.
SWINDELL, Mark Roy, ALLEN, Matthew James, KEAN, Michael George are mutual persons.
SWINDELL, Mark Roy, ALLEN, Matthew James, KEAN, Michael George are mutual persons.
SWINDELL, Mark Roy are mutual persons.
SWINDELL, Mark Roy are mutual persons.
CLANCY, Hugh Patrick, FLYNN, Nicholas, KEAN, Michael George, MCDONALD, Roger are mutual persons.
CLANCY, Hugh Patrick, FLYNN, Nicholas, KEAN, Michael George, MCDONALD, Roger are mutual persons.
CLANCY, Hugh Patrick are mutual persons.
DUNBAR, Graeme Kenneth Wilson are mutual persons.
HELMSLEY, Dominic James are mutual persons.
HELMSLEY, Dominic James are mutual persons.
HELMSLEY, Dominic James, JACKSON, Mark William are mutual persons.
HELMSLEY, Dominic James, JACKSON, Mark William are mutual persons.
HELMSLEY, Dominic James, JACKSON, Mark William 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.
KEAN, Michael George are mutual persons.
KEAN, Michael George are mutual persons.
KEAN, Michael George are mutual persons.
KEAN, Michael George are mutual persons.
KEAN, Michael George are mutual persons.
KEAN, Michael George are mutual persons.
KEAN, Michael George are mutual persons.
KEAN, Michael George are mutual persons.
KEAN, Michael George are mutual persons.
KEAN, Michael George are mutual persons.
MCDONALD, Roger are mutual persons.
MCDONALD, Roger are mutual persons.
MCDONALD, Roger are mutual persons.
MCDONALD, Roger are mutual persons.
MCDONALD, Roger are mutual persons.
ROCK UK MANAGEMENT HOLDINGS LIMITED
JOHNSON-FERGUSON, Charles Patrick, SWINDELL, Mark Roy are mutual persons.
ROCK INVESTCO LIMITED
JOHNSON-FERGUSON, Charles Patrick, SWINDELL, Mark Roy are mutual persons.
ROCK RAIL TPE MANAGEMENT LTD
JOHNSON-FERGUSON, Charles Patrick are mutual persons.
ROCK RAIL TPE HOLDCO LTD
JOHNSON-FERGUSON, Charles Patrick, JACKSON, Mark William are mutual persons.
ROCK RAIL TPE TOPCO LTD
JOHNSON-FERGUSON, Charles Patrick, JACKSON, Mark William are mutual persons.
SLCP (GENERAL PARTNER INFRASTRUCTURE I) LIMITED
TARASIUK, Maciej, DUNBAR, Graeme Kenneth Wilson, HELMSLEY, Dominic James are mutual persons.
SLCP (GENERAL PARTNER INFRASTRUCTURE SECONDARY I) LIMITED
TARASIUK, Maciej, DUNBAR, Graeme Kenneth Wilson, HELMSLEY, Dominic James are mutual persons.
SLIPC (GENERAL PARTNER INFRASTRUCTURE II LTP 2017) LIMITED
TARASIUK, Maciej, HELMSLEY, Dominic James are mutual persons.
ROCK RAIL FOREST LIMITED
CLANCY, Hugh Patrick, FLYNN, Nicholas, JACKSON, Mark William, KEAN, Michael George are mutual persons.
ROCK RAIL FOREST PARENT LIMITED
CLANCY, Hugh Patrick, FLYNN, Nicholas, JACKSON, Mark William, KEAN, Michael George are mutual persons.
ROCK RAIL FOREST HOLDCO LIMITED
CLANCY, Hugh Patrick, FLYNN, Nicholas, JACKSON, Mark William, KEAN, Michael George 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.
FORTH PORTS LIMITED
HELMSLEY, Dominic James are mutual persons.
ROCK RAIL SE PLC
JACKSON, Mark William are mutual persons.
ROCK RAIL SE TOPCO LTD
JACKSON, Mark William are mutual persons.
ROCK RAIL SE HOLDCO LTD
JACKSON, Mark William are mutual persons.
ROCK RAIL NNW MANAGEMENT LTD
KEAN, Michael George are mutual persons.
ROCK RAIL MDSB MANAGEMENT LIMITED
KEAN, Michael George are mutual persons.
ROCK RAIL NNW MIDCO LIMITED
KEAN, Michael George are mutual persons.
ROCK RAIL NNW GP LIMITED
KEAN, Michael George are mutual persons.
ROCK RAIL NNW LPCO LIMITED
KEAN, Michael George are mutual persons.
ROCK RAIL NNW HOLDCO LTD
KEAN, Michael George 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.
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Here’s a quick overview of ROCK RAIL MOORGATE PLC 👀 — a London based business that started in 2016.