Rock Rail South Western (Holdings) 2 Limited

Company Name	Rock Rail South Western (Holdings) 2 Limited
Company Status	Active
Company Number	10752611
Category	Private Limited Company
Incorporation Date	3 May 2017(6 years, 11 months ago)

Business Activity

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

Directors

Director Name	Mr Mark Roy Swindell
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	03 May 2017(same day as company formation)
Role	CEO
Country of Residence	United Kingdom
Correspondence Address	Capital Tower 91 Waterloo Road London SE1 8RT

Director Name	Mr Andrew Noel Chivers
Date of Birth	December 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	19 September 2017(4 months, 2 weeks 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(1 year, 3 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(1 year, 8 months after company formation)
Appointment Duration	5 years, 3 months
Role	Transport Consultant
Country of Residence	United Kingdom
Correspondence Address	Bow Bells House 1 Bread Street London EC4M 9HH

Director Name	Mr Graeme Kenneth Wilson Dunbar
Date of Birth	February 1977 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	22 January 2019(1 year, 8 months after company formation)
Appointment Duration	5 years, 3 months
Role	Investment Director
Country of Residence	United Kingdom
Correspondence Address	Bow Bells House 1 Bread Street London EC4M 9HH

Director Name	Mr Nicholas Flynn
Date of Birth	June 1989 (Born 34 years ago)
Nationality	British
Status	Current
Appointed	21 January 2021(3 years, 8 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

Secretary Name	Mr Nicholas Stuart English
Status	Resigned
Appointed	03 May 2017(same day as company formation)
Role	Company Director
Correspondence Address	Capital Tower 91 Waterloo Road London SE1 8RT

Director Name	Mr Daniel Frank Hobson
Date of Birth	April 1979 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	13 June 2017(1 month, 1 week after company formation)
Appointment Duration	3 months, 1 week (resigned 19 September 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Greater Manchester Pension Fund Guardsman Tony Dow Droylsden Tameside M43 6SF

Director Name	Mr Dominic James Helmsley
Date of Birth	April 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	13 June 2017(1 month, 1 week after company formation)
Appointment Duration	1 year (resigned 19 June 2018)
Role	Managing Director
Country of Residence	England
Correspondence Address	Bow Bells House 1 Bread Street London EC4M 9HH

Director Name	Mr Maciej Tarasiuk
Date of Birth	April 1986 (Born 38 years ago)
Nationality	British
Status	Resigned
Appointed	13 June 2017(1 month, 1 week after company formation)
Appointment Duration	3 years, 7 months (resigned 21 January 2021)
Role	Investment Director
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(1 year, 1 month 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	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

19 June 2017	Delivered on: 21 June 2017 Persons entitled: Deutsche Bank Luxembourg S.A. Classification: A registered charge Outstanding

Filing History

13 November 2023	Confirmation statement made on 31 October 2023 with no updates (3 pages)
29 June 2023	Full accounts made up to 31 December 2022 (26 pages)
31 October 2022	Confirmation statement made on 31 October 2022 with no updates (3 pages)
17 May 2022	Group of companies' accounts made up to 31 December 2021 (36 pages)
10 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 (34 pages)
12 April 2021	Director's details changed for Mr Andrew Noel Chivers on 12 April 2021 (2 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	Confirmation statement made on 31 October 2020 with no updates (3 pages)
16 November 2020	Director's details changed for Mr Graeme Kenneth Wilson Dunbar on 16 November 2020 (2 pages)
16 June 2020	Group of companies' accounts made up to 31 December 2019 (32 pages)
15 November 2019	Confirmation statement made on 31 October 2019 with no updates (3 pages)
4 June 2019	Group of companies' accounts made up to 31 December 2018 (31 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)
19 February 2019	Appointment of Mr Graeme Kenneth Wilson Dunbar as a director on 22 January 2019 (2 pages)
31 October 2018	Confirmation statement made on 31 October 2018 with no updates (3 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 South Western (Holdings) 1 Limited as a person with significant control on 1 May 2018 (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)
12 June 2018	Group of companies' accounts made up to 31 December 2017 (31 pages)
2 May 2018	Confirmation statement made on 2 May 2018 with updates (5 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)
27 April 2018	Secretary's details changed for Mr Nicholas Stuart English on 27 April 2018 (1 page)
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 Maciej Tarasiuk on 1 March 2018 (2 pages)
10 November 2017	Register(s) moved to registered inspection location 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)
10 November 2017	Register inspection address has been changed to 3000a Parkway Whiteley Fareham PO15 7FX (1 page)
10 November 2017	Register inspection address has been changed to 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)
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 Daniel Frank Hobson 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)
12 October 2017	Termination of appointment of Daniel Frank Hobson 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)
21 July 2017	Memorandum and Articles of Association (33 pages)
21 July 2017	Memorandum and Articles of Association (33 pages)
19 July 2017	Current accounting period shortened from 31 May 2018 to 31 December 2017 (1 page)
19 July 2017	Current accounting period shortened from 31 May 2018 to 31 December 2017 (1 page)
11 July 2017	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Mark swindell authorised to act at meetings and of the directors enter into and execution including certificates etc 13/06/2017 (36 pages)
11 July 2017	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Mark swindell authorised to act at meetings and of the directors enter into and execution including certificates etc 13/06/2017 (36 pages)
6 July 2017	Appointment of Mr Maciej Tarasiuk as a director on 13 June 2017 (2 pages)
6 July 2017	Appointment of Mr Daniel Hobson as a director on 13 June 2017 (2 pages)
6 July 2017	Appointment of Mr Dominic James Helmsley as a director on 13 June 2017 (2 pages)
6 July 2017	Statement of capital following an allotment of shares on 13 June 2017 GBP 50,000 (3 pages)
6 July 2017	Appointment of Mr Maciej Tarasiuk as a director on 13 June 2017 (2 pages)
6 July 2017	Appointment of Mr Dominic James Helmsley as a director on 13 June 2017 (2 pages)
6 July 2017	Statement of capital following an allotment of shares on 13 June 2017 GBP 50,000 (3 pages)
6 July 2017	Appointment of Mr Daniel Hobson as a director on 13 June 2017 (2 pages)
21 June 2017	Registration of charge 107526110001, created on 19 June 2017 (38 pages)
21 June 2017	Registration of charge 107526110001, created on 19 June 2017 (38 pages)
20 June 2017	Resolutions RES13 ‐ Transaction documents 13/06/2017 RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities (3 pages)
20 June 2017	Resolutions RES13 ‐ Transaction documents 13/06/2017 RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities (3 pages)
4 May 2017	Secretary's details changed for Mr Nicholas Stuart on 4 May 2017 (1 page)
4 May 2017	Secretary's details changed for Mr Nicholas Stuart on 4 May 2017 (1 page)
3 May 2017	Incorporation Statement of capital on 2017-05-03 GBP 1 MODEL ARTICLES ‐ Model articles adopted (33 pages)
3 May 2017	Incorporation Statement of capital on 2017-05-03 GBP 1 MODEL ARTICLES ‐ Model articles adopted (33 pages)

Rock Rail South Western (Holdings) 2 Limited

Business Activity

Directors

Location

Accounts

Returns

Charges

Filing History

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