Rock Rail Moorgate Plc
09978049
Notable Risks
- 28 outstanding charges (-10)
Details
Compliance
Last accounts
31/12/2025
full
Next accounts due
30/06/2027
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
Charles Johnson-Ferguson
director · Since 01/07/2026
BRITISH · UNITED KINGDOM · Age 53
Mr Dominic James Helmsley
director · Since 01/07/2026
BRITISH · UNITED KINGDOM · Age 59
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
Rock Rail Moorgate (Holdings) Limited
Capital Tower, 91 Waterloo Road, London, SE1 8RT
Reg: 09978017 · Companies House · Private Limited Company
Notified 06/04/2016
Sl Capital Infrastructure I Lp
1 George Street, Edinburgh, EH2 2LL
Reg: Sl017015 · Companies House · Scottish Limited Partnership
Notified 26/06/2017
Charges28 outstanding
DEUTSCHE BANK LUXEMBOURG S.A. AS SECURITY TRUSTEE
DEUTSCHE BANK LUXEMBOURG S.A. AS SECURITY TRUSTEE
DEUTSCHE BANK LUXEMBOURG S.A. AS SECURITY TRUSTEE
DEUTSCHE BANK LUXEMBOURG S.A. AS SECURITY TRUSTEE
DEUTSCHE BANK LUXEMBOURG S.A. AS SECURITY TRUSTEE
DEUTSCHE BANK LUXEMBOURG S.A. AS SECURITY TRUSTEE
DEUTSCHE BANK LUXEMBOURG S.A. AS SECURITY TRUSTEE
DEUTSCHE BANK LUXEMBOURG S.A. AS SECURITY TRUSTEE
DEUTSCHE BANK LUXEMBOURG S.A. AS SECURITY TRUSTEE
DEUTSCHE BANK LUXEMBOURG S.A. AS SECURITY TRUSTEE
DEUTSCHE BANK LUXEMBOURG S.A. AS SECURITY TRUSTEE
DEUTSCHE BANK LUXEMBOURG S.A. AS SECURITY TRUSTEE
DEUTSCHE BANK LUXEMBOURG S.A. AS SECURITY TRUSTEE
DEUTSCHE BANK LUXEMBOURG S.A. AS SECURITY TRUSTEE
DEUTSCHE BANK LUXEMBOURG S.A. AS SECURITY TRUSTEE
DEUTSCHE BANK LUXEMBOURG S.A. AS SECURITY TRUSTEE
DEUTSCHE BANK LUXEMBOURG S.A. AS SECURITY TRUSTEE
DEUTSCHE BANK LUXEMBOURG S.A. AS SECURITY TRUSTEE
DEUTSCHE BANK LUXEMBOURG S.A. AS SECURITY TRUSTEE
DEUTSCHE BANK LUXEMBOURG S.A. AS SECURITY TRUSTEE
DEUTSCHE BANK LUXEMBOURG S.A. AS SECURITY TRUSTEE
DEUTSCHE BANK LUXEMBOURG S.A. AS SECURITY TRUSTEE
DEUTSCHE BANK LUXEMBOURG S.A. AS SECURITY TRUSTEE
DEUTSCHE BANK LUXEMBOURG S.A. AS SECURITY TRUSTEE
DEUTSCHE BANK LUXEMBOURG S.A. AS SECURITY TRUSTEE
DEUTSCHE BANK LUXEMBOURG S.A. AS SECURITY TRUSTEE
DEUTSCHE BANK LUXEMBOURG S.A. AS SECURITY TRUSTEE
DEUTSCHE BANK LUXEMBOURG S.A. AS SECURITY TRUSTEE
Change History
Active
Public Limited Company
CAPITAL TOWER
LONDON