Menna Overview
Here’s a quick overview of ROCK RAIL WEST COAST (HOLDINGS) 1 LIMITED 👀 — a London based business that started in 2019.
ROCK RAIL WEST COAST (HOLDINGS) 1 LIMITED
- Company statusactive
- Company No12240357
- Age6 years 9 months Incorporated 2 October 2019
- Officers5
Address
Capital Tower, 91 Waterloo Road, London, SE1 8RT, United Kingdom
ROCK RAIL WEST COAST (HOLDINGS) 1 LIMITED is an active company incorporated on 2 October 2019 and based in London, United Kingdom. The company was registered 7 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 Group
1 Year Ago on 25 Jun 2025
Cessation Of A Person With Significant Control
1 Year Ago on 25 Feb 2025
Notification Of A Person With Significant Control
1 Year Ago on 25 Feb 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
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 Group
2 Years Ago on 17 Jun 2024
Confirmation Statement With No Updates
2 Years Ago on 13 Nov 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 14 Jul 2023
Confirmation Statement With No Updates
3 Years Ago on 31 Oct 2022
Notification Of A Person With Significant Control
3 Years Ago on 31 Oct 2022
Cessation Of A Person With Significant Control
3 Years Ago on 31 Oct 2022
Change Person Director Company With Change Date
4 Years Ago on 21 Jul 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 25 May 2022
Confirmation Statement With No Updates
4 Years Ago on 12 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 Total Exemption Full
5 Years Ago on 10 May 2021
Change Person Director Company With Change Date
5 Years Ago on 01 Feb 2021
Termination Director Company With Name Termination Date
5 Years Ago on 29 Jan 2021
Change Account Reference Date Company Previous Extended
5 Years Ago on 04 Jan 2021
Change Person Director Company With Change Date
5 Years Ago on 16 Nov 2020
Confirmation Statement With Updates
5 Years Ago on 16 Nov 2020
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| JOHNSON-FERGUSON, Charles | secretary | 01 Aug 2024 | |
| CLANCY, Hugh Patrick | director | Mar 1964 | 30 Jun 2024 |
| DUNBAR, Graeme Kenneth Wilson | director | Feb 1977 | 03 Dec 2019 |
| FLYNN, Nicholas | director | Jun 1989 | 03 Dec 2019 |
| SWINDELL, Mark Roy | director | Dec 1960 | 03 Dec 2019 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Abrdn Investments Holdings Europe Limited | 31 Dec 2023 | |
| Abrdn Private Equity (Europe) Limited | 03 Dec 2019 | |
| Standard Life Investments (Private Capital) Limited | 03 Dec 2019 | |
| Rock Rail West Coast Management Limited | 02 Oct 2019 |
Related Companies
To view a related company, use above.
CLANCY, Hugh Patrick, DUNBAR, Graeme Kenneth Wilson, FLYNN, Nicholas, SWINDELL, Mark Roy, KEAN, Michael George, MCDONALD, Roger, STRINGER, Arthur John, TARASIUK, Maciej are mutual persons.
CLANCY, Hugh Patrick, DUNBAR, Graeme Kenneth Wilson, FLYNN, Nicholas, SWINDELL, Mark Roy, MCDONALD, Roger, TARASIUK, Maciej are mutual persons.
CLANCY, Hugh Patrick, DUNBAR, Graeme Kenneth Wilson, FLYNN, Nicholas, SWINDELL, Mark Roy, MCDONALD, Roger, TARASIUK, Maciej are mutual persons.
CLANCY, Hugh Patrick, DUNBAR, Graeme Kenneth Wilson, FLYNN, Nicholas, KEAN, Michael George, MCDONALD, Roger, TARASIUK, Maciej are mutual persons.
CLANCY, Hugh Patrick, DUNBAR, Graeme Kenneth Wilson, SWINDELL, Mark Roy, MCDONALD, Roger, TARASIUK, Maciej are mutual persons.
CLANCY, Hugh Patrick, DUNBAR, Graeme Kenneth Wilson, MCDONALD, Roger, TARASIUK, Maciej are mutual persons.
CLANCY, Hugh Patrick, FLYNN, Nicholas, SWINDELL, Mark Roy, KEAN, Michael George, MCDONALD, Roger are mutual persons.
CLANCY, Hugh Patrick, FLYNN, Nicholas, SWINDELL, Mark Roy, KEAN, Michael George, MCDONALD, Roger are mutual persons.
CLANCY, Hugh Patrick are mutual persons.
DUNBAR, Graeme Kenneth Wilson 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, KEAN, Michael George are mutual persons.
SWINDELL, Mark Roy, STRINGER, Arthur John are mutual persons.
SWINDELL, Mark Roy, STRINGER, Arthur John are mutual persons.
SWINDELL, Mark Roy, KEAN, Michael George, STRINGER, Arthur John are mutual persons.
SWINDELL, Mark Roy, KEAN, Michael George, STRINGER, Arthur John are mutual persons.
SWINDELL, Mark Roy, KEAN, Michael George, STRINGER, Arthur John are mutual persons.
SWINDELL, Mark Roy, STRINGER, Arthur John are mutual persons.
SWINDELL, Mark Roy, STRINGER, Arthur John are mutual persons.
SWINDELL, Mark Roy, STRINGER, Arthur John are mutual persons.
SWINDELL, Mark Roy, STRINGER, Arthur John are mutual persons.
SWINDELL, Mark Roy, STRINGER, Arthur John are mutual persons.
SWINDELL, Mark Roy are mutual persons.
SWINDELL, Mark Roy are mutual persons.
SWINDELL, Mark Roy are mutual persons.
SWINDELL, Mark Roy, STRINGER, Arthur John are mutual persons.
SWINDELL, Mark Roy, STRINGER, Arthur John 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, STRINGER, Arthur John 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.
STRINGER, Arthur John are mutual persons.
STRINGER, Arthur John are mutual persons.
STRINGER, Arthur John are mutual persons.
STRINGER, Arthur John are mutual persons.
STRINGER, Arthur John are mutual persons.
STRINGER, Arthur John are mutual persons.
STRINGER, Arthur John are mutual persons.
STRINGER, Arthur John are mutual persons.
STRINGER, Arthur John are mutual persons.
ROCK RAIL FOREST LIMITED
CLANCY, Hugh Patrick, FLYNN, Nicholas, KEAN, Michael George are mutual persons.
ROCK RAIL FOREST PARENT LIMITED
CLANCY, Hugh Patrick, FLYNN, Nicholas, KEAN, Michael George are mutual persons.
ROCK RAIL FOREST HOLDCO LIMITED
CLANCY, Hugh Patrick, FLYNN, Nicholas, KEAN, Michael George are mutual persons.
ROCK RAIL WEST COAST PLC
CLANCY, Hugh Patrick, DUNBAR, Graeme Kenneth Wilson, FLYNN, Nicholas, SWINDELL, Mark Roy, KEAN, Michael George, MCDONALD, Roger, STRINGER, Arthur John, TARASIUK, Maciej are mutual persons.
ROCK RAIL SOUTH WESTERN PLC
CLANCY, Hugh Patrick, DUNBAR, Graeme Kenneth Wilson, FLYNN, Nicholas, SWINDELL, Mark Roy, MCDONALD, Roger, TARASIUK, Maciej are mutual persons.
ROCK RAIL MOORGATE PLC
CLANCY, Hugh Patrick, DUNBAR, Graeme Kenneth Wilson, FLYNN, Nicholas, KEAN, Michael George, MCDONALD, Roger are mutual persons.
ROCK RAIL EAST ANGLIA PLC
CLANCY, Hugh Patrick, DUNBAR, Graeme Kenneth Wilson, SWINDELL, Mark Roy, MCDONALD, Roger, TARASIUK, Maciej are mutual persons.
SLCP (GENERAL PARTNER INFRASTRUCTURE SECONDARY I) LIMITED
DUNBAR, Graeme Kenneth Wilson, TARASIUK, Maciej are mutual persons.
SLCP (GENERAL PARTNER INFRASTRUCTURE I) LIMITED
DUNBAR, Graeme Kenneth Wilson, TARASIUK, Maciej are mutual persons.
ROCK RAIL EAST MIDLANDS PLC
SWINDELL, Mark Roy, KEAN, Michael George, STRINGER, Arthur John are mutual persons.
ROCK RAIL NNW MANAGEMENT LTD
KEAN, Michael George are mutual persons.
ROCK RAIL NNW HOLDCO LTD
KEAN, Michael George are mutual persons.
ROCK RAIL MDSB 1 LIMITED
KEAN, Michael George are mutual persons.
ROCK RAIL MDSB MANAGEMENT LIMITED
KEAN, Michael George are mutual persons.
ALSTOM ACADEMY FOR RAIL
MCDONALD, Roger are mutual persons.
SLIPC (GENERAL PARTNER INFRASTRUCTURE II LTP 2017) LIMITED
TARASIUK, Maciej 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 WEST COAST (HOLDINGS) 1 LIMITED 👀 — a London based business that started in 2019.