Rock Rail Moorgate (Holdings) Limited
09978017
Some Concerns
- 1 outstanding charge (-2)
Details
Compliance
Last accounts
31/12/2025
group
Next accounts due
30/09/2027
Confirmation statement
Last: 31/10/2025
Due 14/11/2026
Industry
Officers
secretary · Since 01/08/2024
Mr Maciej Tarasiuk
director · Since 01/07/2026
BRITISH · UNITED KINGDOM · Age 40
Mr Dominic James Helmsley
director · Since 01/07/2026
BRITISH · UNITED KINGDOM · Age 59
Charles Johnson-Ferguson
director · Since 01/07/2026
BRITISH · UNITED KINGDOM · Age 53
secretary · Since 01/08/2024
Former
director · Resigned 19/06/2018
secretary · Resigned 01/08/2018
director · Resigned 22/01/2019
director · Resigned 01/09/2019
director · Resigned 21/01/2021
director · Resigned 13/06/2023
director · Resigned 30/06/2024
secretary · Resigned 01/08/2024
director · Resigned 01/07/2026
director · Resigned 01/07/2026
director · Resigned 01/07/2026
director · Resigned 01/07/2026
director · Resigned 01/07/2026
director · Resigned 01/07/2026
director · Resigned 01/07/2026
director · Resigned 01/07/2026
director · Resigned 01/07/2026
director · Resigned 01/07/2026
Persons with Significant Control
Sl Capital Infrastructure I Lp
1 George Street, Edinburgh, EH2 2LL
Reg: Sl017015 · Companies House · Scottish Limited Partnership
Notified 26/06/2017
Former PSCs
Sl Captial Partners Llp
Ceased 26/06/2017
Sl Capital Infrastructure 1 Lp
Ceased 06/04/2016
Slcp (General Partner Infrastructure I) Limited
Ceased 26/06/2017
Charges1 outstanding
DEUTSCHE BANK LUXEMBOURG S.A. AS SECURITY TRUSTEE
Change History
Active
Private Limited Company
CAPITAL TOWER
LONDON