Rock Rail Moorgate Plc

Company Name	Rock Rail Moorgate Plc
Company Status	Active
Company Number	09978049
Category	Public Limited Company
Incorporation Date	29 January 2016(8 years, 2 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7134	Rent other machinery & equipment
SIC 77390	Renting and leasing of other machinery, equipment and tangible goods 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

Director Name	Mr Roger McDonald
Date of Birth	June 1953 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	22 November 2017(1 year, 9 months after company formation)
Appointment Duration	6 years, 5 months
Role	Transport Consultant
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 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, 3 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	Capital Tower 91 Waterloo Road London SE1 8RT

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	England
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 June 2024 (2 months 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, 3 weeks from now)

Charges

4 December 2018	Delivered on: 6 December 2018 Persons entitled: Deutsche Bank Luxembourg S.A. as Security Trustee Classification: A registered charge Outstanding
4 December 2018	Delivered on: 6 December 2018 Persons entitled: Deutsche Bank Luxembourg S.A. as Security Trustee Classification: A registered charge Outstanding
4 December 2018	Delivered on: 6 December 2018 Persons entitled: Deutsche Bank Luxembourg S.A. as Security Trustee Classification: A registered charge Outstanding
4 December 2018	Delivered on: 6 December 2018 Persons entitled: Deutsche Bank Luxembourg S.A. as Security Trustee Classification: A registered charge Outstanding
5 October 2018	Delivered on: 8 October 2018 Persons entitled: Deutsche Bank Luxembourg S.A. as Security Trustee Classification: A registered charge Outstanding
5 October 2018	Delivered on: 8 October 2018 Persons entitled: Deutsche Bank Luxembourg S.A. as Security Trustee Classification: A registered charge Outstanding
5 October 2018	Delivered on: 8 October 2018 Persons entitled: Deutsche Bank Luxembourg S.A. as Security Trustee Classification: A registered charge Outstanding
13 May 2019	Delivered on: 14 May 2019 Persons entitled: Deutsche Bank Luxembourg S.A. as Security Trustee Classification: A registered charge Outstanding
23 April 2019	Delivered on: 24 April 2019 Persons entitled: Deutsche Bank Luxembourg S.A. as Security Trustee Classification: A registered charge Outstanding
23 April 2019	Delivered on: 24 April 2019 Persons entitled: Deutsche Bank Luxembourg S.A. as Security Trustee Classification: A registered charge Outstanding
23 April 2019	Delivered on: 24 April 2019 Persons entitled: Deutsche Bank Luxembourg S.A. as Security Trustee Classification: A registered charge Outstanding
23 April 2019	Delivered on: 24 April 2019 Persons entitled: Deutsche Bank Luxembourg S.A. as Security Trustee Classification: A registered charge Outstanding
31 January 2019	Delivered on: 31 January 2019 Persons entitled: Deutsche Bank Luxembourg S.A. as Security Trustee Classification: A registered charge Outstanding
17 January 2019	Delivered on: 17 January 2019 Persons entitled: Deutsche Bank Luxembourg S.A. as Security Trustee Classification: A registered charge Outstanding
17 January 2019	Delivered on: 17 January 2019 Persons entitled: Deutsche Bank Luxembourg S.A. as Security Trustee Classification: A registered charge Outstanding
7 January 2019	Delivered on: 8 January 2019 Persons entitled: Deutsche Bank Luxembourg S.A. as Security Trustee Classification: A registered charge Outstanding
5 October 2018	Delivered on: 8 October 2018 Persons entitled: Deutsche Bank Luxembourg S.A. as Security Trustee Classification: A registered charge Outstanding
7 January 2019	Delivered on: 8 January 2019 Persons entitled: Deutsche Bank Luxembourg S.A. as Security Trustee Classification: A registered charge Outstanding
4 December 2018	Delivered on: 6 December 2018 Persons entitled: Deutsche Bank Luxembourg S.A. as Security Trustee Classification: A registered charge Outstanding
4 December 2018	Delivered on: 6 December 2018 Persons entitled: Deutsche Bank Luxembourg S.A. as Security Trustee Classification: A registered charge Outstanding
4 December 2018	Delivered on: 6 December 2018 Persons entitled: Deutsche Bank Luxembourg S.A. as Security Trustee Classification: A registered charge Outstanding
4 December 2018	Delivered on: 6 December 2018 Persons entitled: Deutsche Bank Luxembourg S.A. as Security Trustee Classification: A registered charge Outstanding
4 December 2018	Delivered on: 6 December 2018 Persons entitled: Deutsche Bank Luxembourg S.A. as Security Trustee Classification: A registered charge Outstanding
4 December 2018	Delivered on: 6 December 2018 Persons entitled: Deutsche Bank Luxembourg S.A. as Security Trustee Classification: A registered charge Outstanding
4 December 2018	Delivered on: 6 December 2018 Persons entitled: Deutsche Bank Luxembourg S.A. as Security Trustee Classification: A registered charge Outstanding
4 December 2018	Delivered on: 6 December 2018 Persons entitled: Deutsche Bank Luxembourg S.A. as Security Trustee Classification: A registered charge Outstanding
4 December 2018	Delivered on: 6 December 2018 Persons entitled: Deutsche Bank Luxembourg S.A. as Security Trustee Classification: A registered charge Outstanding
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

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	Full accounts made up to 31 December 2019 (27 pages)
15 November 2019	Confirmation statement made on 31 October 2019 with no 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)
4 June 2019	Full accounts made up to 31 December 2018 (26 pages)
14 May 2019	Registration of charge 099780490028, created on 13 May 2019 (11 pages)
24 April 2019	Registration of charge 099780490026, created on 23 April 2019 (12 pages)
24 April 2019	Registration of charge 099780490027, created on 23 April 2019 (11 pages)
24 April 2019	Registration of charge 099780490025, created on 23 April 2019 (12 pages)
24 April 2019	Registration of charge 099780490024, created on 23 April 2019 (12 pages)
19 February 2019	Termination of appointment of Nicolas Ritter as a director on 22 January 2019 (1 page)
31 January 2019	Registration of charge 099780490023, created on 31 January 2019 (11 pages)
17 January 2019	Registration of charge 099780490022, created on 17 January 2019 (11 pages)
17 January 2019	Registration of charge 099780490021, created on 17 January 2019 (11 pages)
8 January 2019	Registration of charge 099780490019, created on 7 January 2019 (11 pages)
8 January 2019	Registration of charge 099780490020, created on 7 January 2019 (11 pages)
6 December 2018	Registration of charge 099780490011, created on 4 December 2018 (11 pages)
6 December 2018	Registration of charge 099780490012, created on 4 December 2018 (11 pages)
6 December 2018	Registration of charge 099780490007, created on 4 December 2018 (21 pages)
6 December 2018	Registration of charge 099780490008, created on 4 December 2018 (11 pages)
6 December 2018	Registration of charge 099780490013, created on 4 December 2018 (11 pages)
6 December 2018	Registration of charge 099780490016, created on 4 December 2018 (11 pages)
6 December 2018	Registration of charge 099780490006, created on 4 December 2018 (11 pages)
6 December 2018	Registration of charge 099780490017, created on 4 December 2018 (11 pages)
6 December 2018	Registration of charge 099780490018, created on 4 December 2018 (11 pages)
6 December 2018	Registration of charge 099780490009, created on 4 December 2018 (11 pages)
6 December 2018	Registration of charge 099780490010, created on 4 December 2018 (16 pages)
6 December 2018	Registration of charge 099780490014, created on 4 December 2018 (11 pages)
6 December 2018	Registration of charge 099780490015, created on 4 December 2018 (11 pages)
31 October 2018	Confirmation statement made on 31 October 2018 with no updates (3 pages)
8 October 2018	Registration of charge 099780490005, created on 5 October 2018 (11 pages)
8 October 2018	Registration of charge 099780490003, created on 5 October 2018 (11 pages)
8 October 2018	Registration of charge 099780490004, created on 5 October 2018 (11 pages)
8 October 2018	Registration of charge 099780490002, created on 5 October 2018 (11 pages)
2 August 2018	Termination of appointment of Nicholas Stuart English as a secretary on 1 August 2018 (1 page)
2 August 2018	Appointment of Joanne Shepherd as a secretary on 1 August 2018 (2 pages)
12 July 2018	Director's details changed (2 pages)
4 July 2018	Change of details for Rock Rail Moorgate (Holdings) Limited as a person with significant control on 1 May 2018 (2 pages)
25 June 2018	Appointment of Nicolas Ritter as a director on 19 June 2018 (2 pages)
25 June 2018	Termination of appointment of Dominic James Helmsley as a director on 19 June 2018 (1 page)
12 June 2018	Accounts for a small company made up to 31 December 2017 (23 pages)
1 May 2018	Registered office address changed from Wesley House Bull Hill Leatherhead Surrey 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 Graeme Kenneth Wilson Dunbar on 1 March 2018 (2 pages)
1 March 2018	Director's details changed for Mr Dominic James Helmsley on 1 March 2018 (2 pages)
22 February 2018	Appointment of Mr Roger Mcdonald as a director on 22 November 2017 (2 pages)
10 February 2018	Notification of Sl Capital Infrastructure I Lp as a person with significant control on 26 June 2017 (2 pages)
10 February 2018	Notification of Rock Rail Moorgate (Holdings) Limited as a person with significant control on 6 April 2016 (2 pages)
9 February 2018	Confirmation statement made on 28 January 2018 with no updates (3 pages)
9 February 2018	Withdrawal of a person with significant control statement on 9 February 2018 (2 pages)
20 June 2017	Full accounts made up to 31 December 2016 (20 pages)
20 June 2017	Full accounts made up to 31 December 2016 (20 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)
3 May 2016	Director's details changed for Mr Maciej Tarasiuk on 3 May 2016 (2 pages)
3 May 2016	Director's details changed for Mr Maciej Tarasiuk on 3 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 (60 pages)
2 March 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (60 pages)
18 February 2016	Registration of charge 099780490001, created on 17 February 2016 (50 pages)
18 February 2016	Registration of charge 099780490001, created on 17 February 2016 (50 pages)
9 February 2016	Trading certificate for a public company CERT8A ‐ Commence business and borrow (3 pages)
9 February 2016	Commence business and borrow (1 page)
9 February 2016	Trading certificate for a public company (3 pages)
29 January 2016	Incorporation Statement of capital on 2016-01-29 GBP 50,000 (16 pages)
29 January 2016	Incorporation Statement of capital on 2016-01-29 GBP 50,000 (16 pages)

Rock Rail Moorgate Plc

Business Activity

Directors

Location

Accounts

Returns

Charges

Filing History

Contact Companies London