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Rock Rail Mdsb 1 Opco Limited

Adresa
91 Waterloo Road
London
SE1 8RT
VAT ID (DIČ)
Stav DIČ Aktivní Neaktivní National Registration Only
VAT Registration Date
13. listopad 2023
Company No. 15097366 Show on Companies House
Company Register Statusactive
AccountsNO ACCOUNTS FILED

Incorporation Date25. srpen 2023
Sector (SIC)64209 Activities of other holding companies n.e.c.
Previous Names
  • Rock Rail Mdsb 1 PLC
  • Rock Rail Mdsb 1 Holdco Limited
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    Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (2)

    Source: Companies House
    gb-flag GB Rock Rail Mdsb 1 Midco Limited Status: Active Notified: 20/11/2023 Companies House Number: 15287135 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Rock Rail Mdsb 1 Parent Limited Status: Ceased Notified: 25/08/2023 Ceased: 20/11/2023 Companies House Number: 15097248 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (7)

    Source: Companies House
    Crawley, Thomas Christian London, United Kingdom Status: Active Notified: 18/12/2023 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Hickey, Priya Ruth London, United Kingdom Status: Active Notified: 25/01/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Johnson-Ferguson, Charles London, United Kingdom Status: Active Notified: 01/08/2024 Role: Secretary
    Kean, Michael George London, United Kingdom Status: Active Notified: 25/08/2023 Occupation: Chief Operating Officer Role: Director Country of Residence: United Kingdom Nationality: British
    Shepherd, Joanne London, United Kingdom Status: Ceased Notified: 25/08/2023 Ceased: 01/08/2024 Role: Secretary
    Sturmy, Trevor London, United Kingdom Status: Ceased Notified: 25/08/2023 Ceased: 18/12/2023 Occupation: Partner Role: Director Country of Residence: United Kingdom Nationality: British
    Wegener, Elena Giorgiana London, United Kingdom Status: Ceased Notified: 18/12/2023 Ceased: 07/10/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB Rock Rail Mdsb 1 PLC Status: Ceased Notified: 25/08/2023 Ceased: 22/11/2023 Companies House Number: 15097522 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors