Rock Rail Moorgate (Holdings) Limited

Company Name	Rock Rail Moorgate (Holdings) Limited
Company Status	Active
Company Number	09978017
Category	Private Limited Company
Incorporation Date	29 January 2016(8 years, 2 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 64209	Activities of other holding companies n.e.c.

Directors

Director Name	Mr Graeme Kenneth Wilson Dunbar
Date of Birth	February 1977 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	29 January 2016(same day as company formation)
Role	Investment Director
Country of Residence	United Kingdom
Correspondence Address	Bow Bells House 1 Bread Street London EC4M 9HH

Secretary Name	Joanne Shepherd
Status	Current
Appointed	01 August 2018(2 years, 6 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(2 years, 11 months 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	Mr Michael George Kean
Date of Birth	August 1976 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	01 September 2019(3 years, 7 months after company formation)
Appointment Duration	4 years, 7 months
Role	Chief Operating Officer
Country of Residence	United Kingdom
Correspondence Address	Capital Tower 91 Waterloo Road London SE1 8RT

Director Name	Mr Nicholas Flynn
Date of Birth	June 1989 (Born 34 years ago)
Nationality	British
Status	Current
Appointed	21 January 2021(4 years, 11 months after company formation)
Appointment Duration	3 years, 2 months
Role	Investment Manager
Country of Residence	United Kingdom
Correspondence Address	Bow Bells House 1 Bread Street London EC4M 9HH

Director Name	Mr Dominic James Helmsley
Date of Birth	April 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	29 January 2016(same day as company formation)
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	29 January 2016(same day as company formation)
Role	Infrastructure Developer
Country of Residence	United Kingdom
Correspondence Address	Bow Bells House 1 Bread Street London EC4M 9HH

Secretary Name	Mr Nicholas Stuart English
Status	Resigned
Appointed	29 January 2016(same day as company formation)
Role	Company Director
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	16 March 2016(1 month, 2 weeks after company formation)
Appointment Duration	4 years, 10 months (resigned 21 January 2021)
Role	Investment Manager
Country of Residence	United Kingdom
Correspondence Address	Bow Bells House 1 Bread Street London EC4M 9HH

Director Name	Nicolas Ritter
Date of Birth	January 1986 (Born 38 years ago)
Nationality	French
Status	Resigned
Appointed	19 June 2018(2 years, 4 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

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	Group
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

17 February 2016	Delivered on: 18 February 2016 Persons entitled: Deutsche Bank Luxembourg S.A. as Security Trustee Classification: A registered charge Outstanding

Filing History

29 June 2023	Group of companies' accounts made up to 31 December 2022 (36 pages)
13 June 2023	Termination of appointment of Michael George Kean as a director on 13 June 2023 (1 page)
13 June 2023	Appointment of Matthew James Allen as a director on 13 June 2023 (2 pages)
28 March 2023	Appointment of Mr Mark William Jackson as a director on 27 March 2023 (2 pages)
31 October 2022	Confirmation statement made on 31 October 2022 with no updates (3 pages)
20 July 2022	Amended group of companies' accounts made up to 31 December 2021 (37 pages)
25 May 2022	Group of companies' accounts made up to 31 December 2021 (37 pages)
11 November 2021	Confirmation statement made on 31 October 2021 with no updates (3 pages)
10 November 2021	Director's details changed for Mr Nicholas Flynn on 10 November 2021 (2 pages)
9 November 2021	Director's details changed for Mr Graeme Kenneth Wilson Dunbar on 9 November 2021 (2 pages)
10 May 2021	Group of companies' accounts made up to 31 December 2020 (35 pages)
1 February 2021	Appointment of Mr Nicholas Flynn as a director on 21 January 2021 (2 pages)
29 January 2021	Termination of appointment of Maciej Tarasiuk as a director on 21 January 2021 (1 page)
16 November 2020	Director's details changed for Mr Graeme Kenneth Wilson Dunbar on 16 November 2020 (2 pages)
16 November 2020	Confirmation statement made on 31 October 2020 with no updates (3 pages)
16 June 2020	Group of companies' accounts made up to 31 December 2019 (33 pages)
15 November 2019	Confirmation statement made on 31 October 2019 with updates (3 pages)
2 September 2019	Appointment of Mr Michael George Kean as a director on 1 September 2019 (2 pages)
2 September 2019	Termination of appointment of Mark Roy Swindell as a director on 1 September 2019 (1 page)
7 June 2019	Group of companies' accounts made up to 31 December 2018 (32 pages)
19 February 2019	Appointment of Mr Roger Mcdonald as a director on 22 January 2019 (2 pages)
19 February 2019	Termination of appointment of Nicolas Ritter as a director on 22 January 2019 (1 page)
31 October 2018	Confirmation statement made on 31 October 2018 with no updates (3 pages)
2 August 2018	Appointment of Joanne Shepherd as a secretary on 1 August 2018 (2 pages)
2 August 2018	Termination of appointment of Nicholas Stuart English as a secretary on 1 August 2018 (1 page)
12 July 2018	Director's details changed (2 pages)
25 June 2018	Termination of appointment of Dominic James Helmsley as a director on 19 June 2018 (1 page)
25 June 2018	Appointment of Nicolas Ritter as a director on 19 June 2018 (2 pages)
11 June 2018	Group of companies' accounts made up to 31 December 2017 (31 pages)
1 May 2018	Registered office address changed from Wesley House Bull Hill Leatherhead KT22 7AH United Kingdom to Capital Tower 91 Waterloo Road London SE1 8RT on 1 May 2018 (1 page)
1 March 2018	Director's details changed for Mr Maciej Tarasiuk on 1 March 2018 (2 pages)
1 March 2018	Director's details changed for Mr Dominic James Helmsley on 1 March 2018 (2 pages)
1 March 2018	Director's details changed for Mr Mark Roy Swindell on 1 March 2018 (2 pages)
1 March 2018	Director's details changed for Mr Graeme Kenneth Wilson Dunbar on 1 March 2018 (2 pages)
19 February 2018	Cessation of Sl Captial Partners Llp as a person with significant control on 26 June 2017 (1 page)
10 February 2018	Cessation of Slcp (General Partner Infrastructure I) Limited as a person with significant control on 26 June 2017 (1 page)
9 February 2018	Confirmation statement made on 28 January 2018 with updates (5 pages)
9 February 2018	Cessation of Sl Capital Infrastructure 1 Lp as a person with significant control on 6 April 2016 (1 page)
9 February 2018	Notification of Sl Capital Infrastructure I Lp as a person with significant control on 26 June 2017 (2 pages)
9 February 2018	Notification of Sl Captial Partners Llp as a person with significant control on 6 April 2016 (2 pages)
9 February 2018	Notification of Slcp (General Partner Infrastructure I) Limited as a person with significant control on 6 April 2016 (2 pages)
15 January 2018	Second filing of a statement of capital following an allotment of shares on 17 February 2016 GBP 50,000.00 (7 pages)
15 January 2018	Second filing of a statement of capital following an allotment of shares on 17 February 2016 GBP 50,000.00 (7 pages)
27 July 2017	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
27 July 2017	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
17 June 2017	Group of companies' accounts made up to 31 December 2016 (23 pages)
17 June 2017	Group of companies' accounts made up to 31 December 2016 (23 pages)
10 April 2017	Statement of capital following an allotment of shares on 17 February 2016 GBP 2 (3 pages)
10 April 2017	Statement of capital following an allotment of shares on 17 February 2016 GBP 2 ANNOTATION Clarification a second filed SH01 was registered on 15/01/2018. (4 pages)
10 April 2017	Statement of capital following an allotment of shares on 17 February 2016 GBP 2 ANNOTATION Clarification a second filed SH01 was registered on 15/01/2018. (4 pages)
9 February 2017	Confirmation statement made on 28 January 2017 with updates (5 pages)
9 February 2017	Confirmation statement made on 28 January 2017 with updates (5 pages)
11 May 2016	Director's details changed for Mr Maciej Tarasiuk on 11 May 2016 (2 pages)
11 May 2016	Director's details changed for Mr Maciej Tarasiuk on 11 May 2016 (2 pages)
24 March 2016	Appointment of Mr Maciej Tarasiuk as a director on 16 March 2016 (2 pages)
24 March 2016	Appointment of Mr Maciej Tarasiuk as a director on 16 March 2016 (2 pages)
10 March 2016	Current accounting period shortened from 31 January 2017 to 31 December 2016 (3 pages)
10 March 2016	Current accounting period shortened from 31 January 2017 to 31 December 2016 (3 pages)
2 March 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (35 pages)
2 March 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (35 pages)
18 February 2016	Registration of charge 099780170001, created on 17 February 2016 (39 pages)
18 February 2016	Registration of charge 099780170001, created on 17 February 2016 (39 pages)
29 January 2016	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2016-01-29 GBP 2 (24 pages)
29 January 2016	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2016-01-29 GBP 2 (24 pages)

Rock Rail Moorgate (Holdings) Limited

Business Activity

Directors

Location

Accounts

Returns

Charges

Filing History

Contact Companies London