Rock Rail East Anglia (Holdings) 1 Limited

10266130

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

CAPITAL TOWER, LONDON, SE1 8RT

Incorporated 06/07/2016

Compliance

Last accounts

31/12/2025

group

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 31/10/2025

Due 14/11/2026

On track

Industry

64209

Activities of other holding companies

Officers

Mr Andrew Noel Chivers

director · Since 19/09/2017

DIRECTOR

BRITISH · ENGLAND · Age 66

Also on 13 other boards

Matthew James Allen

director · Since 11/11/2020

CHIEF INVESTMENT OFFICER

BRITISH · UNITED KINGDOM · Age 50

Also on 8 other boards

Mr Graeme Kenneth Wilson Dunbar

director · Since 21/01/2021

INVESTMENT DIRECTOR

BRITISH · UNITED KINGDOM · Age 49

Also on 13 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

Mr Benjamin Michael Burgess

director · Since 30/11/2024

PORTFOLIO MANAGER

BRITISH · UNITED KINGDOM · Age 43

Also on 90 other boards

Persons with Significant Control

Mallard Investments Llp

75–100% shares

75–100% votes

Appoint directors

1 George Street, Edinburgh, EH2 2LL

Reg: So305815 · Scotland · Limited Liability Patnership

Notified 29/09/2016

Former PSCs

Clifford Chance Nominees Limited

Ceased 27/09/2016

Rock Rail East Anglia Management Ltd

Ceased 29/09/2016