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All Information about:
Name

Rock Rail South Western (Holdings) 1 Limited
Address
Capital Tower
91 Waterloo Road
London
SE1 8RT
VAT ID no VAT ID available
Company No. 10749688 Show on Companies House
Accountsgroup
last accounts made up to 31 December 2022
Sector (SIC)64209 - Activities of holding companies
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House
gb-flag GB Guillemot Investments Llp Status: Active Notified: 19/06/2017 Companies House Number: So306084 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 South Western Management Limited Status: Ceased Notified: 02/05/2017 Ceased: 19/06/2017 Companies House Number: 10727504 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (10)

    Source: Companies House
    Chivers, Andrew Noel London, United Kingdom Status: Active Notified: 19/09/2017 Date of Birth: 12/1959 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Clancy, Hugh Patrick London, United Kingdom Status: Active Notified: 30/06/2024 Occupation: Consultant Role: Director Country of Residence: United Kingdom Nationality: British
    Dunbar, Graeme Kenneth Wilson London, United Kingdom Status: Active Notified: 22/01/2019 Date of Birth: 02/1977 Occupation: Investment Director Role: Director Country of Residence: United Kingdom Nationality: British
    Flynn, Nicholas London, United Kingdom Status: Active Notified: 21/01/2021 Date of Birth: 06/1989 Occupation: Investment Manager Role: Director Country of Residence: United Kingdom Nationality: British
    Johnson-Ferguson, Charles London, United Kingdom Status: Active Notified: 01/08/2024 Role: Secretary
    Swindell, Mark Roy London, England Status: Active Notified: 02/05/2017 Date of Birth: 12/1960 Occupation: Ceo Role: Director Country of Residence: United Kingdom Nationality: British
    Hobson, Daniel Frank Droylsden, Tameside, England Status: Ceased Notified: 13/06/2017 Ceased: 19/09/2017 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Mcdonald, Roger London, United Kingdom Status: Ceased Notified: 22/01/2019 Ceased: 30/06/2024 Date of Birth: 06/1953 Occupation: Transport Consultant Role: Director Country of Residence: United Kingdom Nationality: British
    Shepherd, Joanne London, United Kingdom Status: Ceased Notified: 01/08/2018 Ceased: 01/08/2024 Role: Secretary
    Tarasiuk, Maciej London, England Status: Ceased Notified: 13/06/2017 Ceased: 21/01/2021 Occupation: Investment Director Role: Director Country of Residence: United Kingdom Nationality: British,Polish

    Companies Controlled by This Company (1)

    gb-flag GB Rock Rail South Western (Holdings) 2 Limited Status: Active Notified: 03/05/2017 Companies House Number: 10752611 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •