Rock Rail Moorgate Plc

09978049

active

Public Limited Company

england wales

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

28 outstanding charges (-10)

Details

CAPITAL TOWER, LONDON, SE1 8RT

Incorporated 29/01/2016

Compliance

Last accounts

31/12/2025

full

Next accounts due

30/06/2027

On track

Confirmation statement

Last: 31/10/2025

Due 14/11/2026

On track

Industry

77390

Renting and leasing of other machinery, equipment and tangible goods

Officers

Mr Graeme Kenneth Wilson Dunbar

director · Since 29/01/2016

INVESTMENT DIRECTOR

BRITISH · UNITED KINGDOM · Age 49

Also on 13 other boards

Mr Nicholas Flynn

director · Since 21/01/2021

INVESTMENT MANAGER

BRITISH · UNITED KINGDOM · Age 37

Also on 12 other boards

Mr Mark William Jackson

director · Since 27/03/2023

INVESTMENT MANAGER

BRITISH · UNITED KINGDOM · Age 33

Also on 8 other boards

Matthew James Allen

director · Since 13/06/2023

CHIEF INVESTMENT OFFICER

BRITISH · UNITED KINGDOM · Age 50

Also on 8 other boards

Mr Hugh Patrick Clancy

director · Since 30/06/2024

CONSULTANT

BRITISH · UNITED KINGDOM · Age 62

Also on 15 other boards

Charles Johnson-Ferguson

secretary · Since 01/08/2024

Persons with Significant Control

Rock Rail Moorgate (Holdings) Limited

75–100% shares

75–100% votes

Capital Tower, 91 Waterloo Road, London, SE1 8RT

Reg: 09978017 · Companies House · Private Limited Company

Notified 06/04/2016

Sl Capital Infrastructure I Lp

Appoint directors

1 George Street, Edinburgh, EH2 2LL

Reg: Sl017015 · Companies House · Scottish Limited Partnership

Notified 26/06/2017

Charges28 outstanding

Charge

outstanding

DEUTSCHE BANK LUXEMBOURG S.A. AS SECURITY TRUSTEE

Created 13/05/2019Registered 14/05/2019

Charge

outstanding

DEUTSCHE BANK LUXEMBOURG S.A. AS SECURITY TRUSTEE

Created 23/04/2019Registered 24/04/2019

Charge

outstanding

DEUTSCHE BANK LUXEMBOURG S.A. AS SECURITY TRUSTEE

Created 23/04/2019Registered 24/04/2019

Charge

outstanding

DEUTSCHE BANK LUXEMBOURG S.A. AS SECURITY TRUSTEE

Created 23/04/2019Registered 24/04/2019

Charge

outstanding

DEUTSCHE BANK LUXEMBOURG S.A. AS SECURITY TRUSTEE

Created 23/04/2019Registered 24/04/2019

Charge

outstanding

DEUTSCHE BANK LUXEMBOURG S.A. AS SECURITY TRUSTEE

Created 31/01/2019Registered 31/01/2019

Charge

outstanding

DEUTSCHE BANK LUXEMBOURG S.A. AS SECURITY TRUSTEE

Created 17/01/2019Registered 17/01/2019

Charge

outstanding

DEUTSCHE BANK LUXEMBOURG S.A. AS SECURITY TRUSTEE

Created 17/01/2019Registered 17/01/2019

Charge

outstanding

DEUTSCHE BANK LUXEMBOURG S.A. AS SECURITY TRUSTEE

Created 07/01/2019Registered 08/01/2019

Charge

outstanding

DEUTSCHE BANK LUXEMBOURG S.A. AS SECURITY TRUSTEE

Created 07/01/2019Registered 08/01/2019

Charge

outstanding

DEUTSCHE BANK LUXEMBOURG S.A. AS SECURITY TRUSTEE

Created 04/12/2018Registered 06/12/2018

Charge

outstanding

DEUTSCHE BANK LUXEMBOURG S.A. AS SECURITY TRUSTEE

Created 04/12/2018Registered 06/12/2018

Charge

outstanding

DEUTSCHE BANK LUXEMBOURG S.A. AS SECURITY TRUSTEE

Created 04/12/2018Registered 06/12/2018

Charge

outstanding

DEUTSCHE BANK LUXEMBOURG S.A. AS SECURITY TRUSTEE

Created 04/12/2018Registered 06/12/2018

Charge

outstanding

DEUTSCHE BANK LUXEMBOURG S.A. AS SECURITY TRUSTEE

Created 04/12/2018Registered 06/12/2018

Charge

outstanding

DEUTSCHE BANK LUXEMBOURG S.A. AS SECURITY TRUSTEE

Created 04/12/2018Registered 06/12/2018

Charge

outstanding

DEUTSCHE BANK LUXEMBOURG S.A. AS SECURITY TRUSTEE

Created 04/12/2018Registered 06/12/2018

Charge

outstanding

DEUTSCHE BANK LUXEMBOURG S.A. AS SECURITY TRUSTEE

Created 04/12/2018Registered 06/12/2018

Charge

outstanding

DEUTSCHE BANK LUXEMBOURG S.A. AS SECURITY TRUSTEE

Created 04/12/2018Registered 06/12/2018

Charge

outstanding

DEUTSCHE BANK LUXEMBOURG S.A. AS SECURITY TRUSTEE

Created 04/12/2018Registered 06/12/2018

Charge

outstanding

DEUTSCHE BANK LUXEMBOURG S.A. AS SECURITY TRUSTEE

Created 04/12/2018Registered 06/12/2018

Charge

outstanding

DEUTSCHE BANK LUXEMBOURG S.A. AS SECURITY TRUSTEE

Created 04/12/2018Registered 06/12/2018

Charge

outstanding

DEUTSCHE BANK LUXEMBOURG S.A. AS SECURITY TRUSTEE

Created 04/12/2018Registered 06/12/2018

Charge

outstanding

DEUTSCHE BANK LUXEMBOURG S.A. AS SECURITY TRUSTEE

Created 05/10/2018Registered 08/10/2018

Charge

outstanding

DEUTSCHE BANK LUXEMBOURG S.A. AS SECURITY TRUSTEE

Created 05/10/2018Registered 08/10/2018

Charge

outstanding

DEUTSCHE BANK LUXEMBOURG S.A. AS SECURITY TRUSTEE

Created 05/10/2018Registered 08/10/2018

Charge

outstanding

DEUTSCHE BANK LUXEMBOURG S.A. AS SECURITY TRUSTEE

Created 05/10/2018Registered 08/10/2018

Charge

outstanding

DEUTSCHE BANK LUXEMBOURG S.A. AS SECURITY TRUSTEE

Created 17/02/2016Registered 18/02/2016