| Company Name | Rock Rail East Anglia (Holdings) 2 Limited |
|---|---|
| Company Status | Active |
| Company Number | 09918883 |
| Category | Private Limited Company |
| Incorporation Date | 16 December 2015(8 years, 4 months ago) |
| Previous Name | Tansydrift Limited |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 64209 | Activities of other holding companies n.e.c. |
Directors
| Director Name | Mr Daniel Frank Hobson |
|---|---|
| Date of Birth | April 1979 (Born 45 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 19 September 2016(9 months, 1 week after company formation) |
| Appointment Duration | 7 years, 7 months |
| Role | Local Government Officer |
| Country of Residence | United Kingdom |
| Correspondence Address | First Floor 1 Finsbury Avenue London EC2M 2PF |
| Director Name | Mr Andrew Noel Chivers |
|---|---|
| Date of Birth | December 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 19 September 2017(1 year, 9 months after company formation) |
| Appointment Duration | 6 years, 7 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | First Floor 1 Finsbury Avenue London EC2M 2PF |
| Secretary Name | Joanne Shepherd |
|---|---|
| Status | Current |
| Appointed | 01 August 2018(2 years, 7 months after company formation) |
| Appointment Duration | 5 years, 8 months |
| Role | Company Director |
| Correspondence Address | Capital Tower 91 Waterloo Road London SE1 8RT |
| Director Name | Mr Roger McDonald |
|---|---|
| Date of Birth | June 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 22 January 2019(3 years, 1 month after company formation) |
| Appointment Duration | 5 years, 2 months |
| Role | Transport Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | Bow Bells House 1 Bread Street London EC4M 9HH |
| Director Name | Matthew James Allen |
|---|---|
| Date of Birth | May 1976 (Born 48 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 11 November 2020(4 years, 11 months after company formation) |
| Appointment Duration | 3 years, 5 months |
| Role | Chief Investment Officer |
| Country of Residence | United Kingdom |
| Correspondence Address | Capital Tower 91 Waterloo Road London SE1 8RT |
| Director Name | Mr Graeme Kenneth Wilson Dunbar |
|---|---|
| Date of Birth | February 1977 (Born 47 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 21 January 2021(5 years, 1 month after company formation) |
| Appointment Duration | 3 years, 2 months |
| Role | Investment Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Bow Bells House 1 Bread Street London EC4M 9HH |
| Director Name | Mr Adrian Joseph Morris Levy |
|---|---|
| Date of Birth | March 1970 (Born 54 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 December 2015(same day as company formation) |
| Role | Solicitor |
| Country of Residence | United Kingdom |
| Correspondence Address | C/O Tmf Corporate Administration Services Limited 6 St. Andrew Street London EC4A 3AE |
| Director Name | Mr David John Pudge |
|---|---|
| Date of Birth | August 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 December 2015(same day as company formation) |
| Role | Solicitor |
| Country of Residence | United Kingdom |
| Correspondence Address | C/O Tmf Corporate Administration Services Limited 6 St. Andrew Street London EC4A 3AE |
| Director Name | Mr Jonathan Nicholas Ord |
|---|---|
| Date of Birth | April 1983 (Born 41 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 September 2016(9 months, 1 week after company formation) |
| Appointment Duration | 1 year (resigned 19 September 2017) |
| Role | Investment Manager |
| Country of Residence | England |
| Correspondence Address | 169 Union Street London SE1 0LL |
| Director Name | Mr Dominic James Helmsley |
|---|---|
| Date of Birth | April 1967 (Born 57 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 September 2016(9 months, 1 week after company formation) |
| Appointment Duration | 1 year, 9 months (resigned 19 June 2018) |
| Role | Managing Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Bow Bells House 1 Bread Street London EC4M 9HH |
| Director Name | Mr Mark Roy Swindell |
|---|---|
| Date of Birth | December 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 September 2016(9 months, 1 week after company formation) |
| Appointment Duration | 4 years, 1 month (resigned 11 November 2020) |
| Role | CEO |
| Country of Residence | United Kingdom |
| Correspondence Address | Capital Tower 91 Waterloo Road London SE1 8RT |
| Director Name | Mr Maciej Tarasiuk |
|---|---|
| Date of Birth | April 1986 (Born 38 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 September 2016(9 months, 1 week after company formation) |
| Appointment Duration | 4 years, 4 months (resigned 21 January 2021) |
| Role | Investment Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Bow Bells House Bread Street London EC4M 9HH |
| Secretary Name | Nicholas Stuart English |
|---|---|
| Status | Resigned |
| Appointed | 19 September 2016(9 months, 1 week after company formation) |
| Appointment Duration | 1 year, 10 months (resigned 01 August 2018) |
| Role | Company Director |
| Correspondence Address | Capital Tower 91 Waterloo Road London SE1 8RT |
| Director Name | Nicolas Ritter |
|---|---|
| Date of Birth | January 1986 (Born 38 years ago) |
| Nationality | French |
| Status | Resigned |
| Appointed | 19 June 2018(2 years, 6 months after company formation) |
| Appointment Duration | 7 months, 1 week (resigned 22 January 2019) |
| Role | Investment Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | Capital Tower 91 Waterloo Road London SE1 8RT |
| Secretary Name | TMF Corporate Administration Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 December 2015(same day as company formation) |
| Correspondence Address | 5th Floor 6 St. Andrew Street London EC4A 3AE |
Location
| Registered Address | Capital Tower 91 Waterloo Road London SE1 8RT |
|---|---|
| Region | London |
| Constituency | Vauxhall |
| County | Greater London |
| Ward | Bishop's |
| Built Up Area | Greater London |
| Address Matches | Over 70 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
| Accounts Category | Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 31 October 2023 (5 months, 3 weeks ago) |
|---|---|
| Next Return Due | 14 November 2024 (6 months, 4 weeks from now) |
Charges
| 4 October 2016 | Delivered on: 5 October 2016 Persons entitled: Deutsche Bank Luxembourg S.A. (As Security Trustee) Classification: A registered charge Outstanding |
|---|
Filing History
| 15 December 2017 | Confirmation statement made on 15 December 2017 with no updates (3 pages) |
|---|---|
| 28 November 2017 | Statement of capital following an allotment of shares on 4 October 2016
|
| 10 November 2017 | Register inspection address has been changed to 3000a Parkway Whiteley Fareham PO15 7FX (1 page) |
| 10 November 2017 | Register(s) moved to registered inspection location 3000a Parkway Whiteley Fareham PO15 7FX (1 page) |
| 17 October 2017 | Director's details changed for Mr Andrew Noel Chivers on 17 October 2017 (2 pages) |
| 12 October 2017 | Termination of appointment of Jonathan Nicholas Ord as a director on 19 September 2017 (1 page) |
| 12 October 2017 | Appointment of Mr Andrew Noel Chivers as a director on 19 September 2017 (2 pages) |
| 17 August 2017 | Total exemption full accounts made up to 31 December 2016 (14 pages) |
| 16 December 2016 | Confirmation statement made on 15 December 2016 with updates (6 pages) |
| 18 October 2016 | Resolutions
|
| 5 October 2016 | Registration of charge 099188830001, created on 4 October 2016 (39 pages) |
| 27 September 2016 | Appointment of Mr Mark Roy Swindell as a director on 19 September 2016 (3 pages) |
| 27 September 2016 | Termination of appointment of Tmf Corporate Administration Services Limited as a secretary on 19 September 2016 (2 pages) |
| 27 September 2016 | Appointment of Dominic James Helmsley as a director on 19 September 2016 (3 pages) |
| 27 September 2016 | Appointment of Mr Maciej Tarasiuk as a director on 19 September 2016 (3 pages) |
| 27 September 2016 | Appointment of Jonathan Nicholas Ord as a director on 19 September 2016 (3 pages) |
| 27 September 2016 | Registered office address changed from 5th Floor 6 st. Andrew Street London EC4A 3AE United Kingdom to Wesley House Bull Hill Leatherhead KT22 7AH on 27 September 2016 (2 pages) |
| 27 September 2016 | Termination of appointment of David John Pudge as a director on 19 September 2016 (2 pages) |
| 27 September 2016 | Termination of appointment of Adrian Joseph Morris Levy as a director on 19 September 2016 (2 pages) |
| 27 September 2016 | Appointment of Mr Daniel Frank Hobson as a director on 19 September 2016 (3 pages) |
| 26 September 2016 | Appointment of Nicholas Stuart English as a secretary on 19 September 2016 (3 pages) |
| 19 September 2016 | Change of name notice (2 pages) |
| 19 September 2016 | Company name changed tansydrift LIMITED\certificate issued on 19/09/16
|
| 16 December 2015 | Incorporation Statement of capital on 2015-12-16
|