Rock Rail South Western (Holdings) 1 Limited
10749688
Some Concerns
No risk factors detected.
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
director · Since 02/05/2017
CEO
BRITISH · UNITED KINGDOM · Age 65
Also on 25 other boards
secretary · Since 01/08/2024
Mr Dominic James Helmsley
director · Since 01/07/2026
BRITISH · UNITED KINGDOM · Age 59
Charles Patrick Johnson-Ferguson
director · Since 01/07/2026
BRITISH · UNITED KINGDOM · Age 53
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
secretary · Since 01/08/2024
Former
director · Resigned 19/09/2017
director · Resigned 19/06/2018
secretary · Resigned 01/08/2018
director · Resigned 22/01/2019
director · Resigned 21/01/2021
director · Resigned 30/06/2024
secretary · Resigned 01/08/2024
director · Resigned 30/06/2026
director · Resigned 30/06/2026
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
Guillemot Investments Llp
1 George Street, Edinburgh, EH2 2LL
Reg: So306084 · Companies House · Limited Liability Partnership
Notified 19/06/2017
Former PSCs
Rock Rail South Western Management Limited
Ceased 19/06/2017
Change History
Active
Private Limited Company
CAPITAL TOWER
LONDON