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Rolling Stock Investment No1 Limited

12108370

active
ltd
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, 91 Waterloo Road, London, SE1 8RT
Incorporated 17/07/2019

Compliance

Last accounts

31/12/2024

small

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 31/10/2025

Due 14/11/2026

On track

Industry

64209
Activities of other holding companies

Officers

Mr Mark Roy Swindell

director · Since 17/07/2019

CHIEF EXECUTIVE OFFICER

BRITISH · UNITED KINGDOM · Age 65

Also on 25 other boards

Mr Michael George Kean

director · Since 13/08/2019

CHIEF OPERATING OFFICER

BRITISH · UNITED KINGDOM · Age 50

Also on 12 other boards

Matthew James Allen

director · Since 15/10/2020

CHIEF INVESTMENT OFFICER

BRITISH · UNITED KINGDOM · Age 50

Also on 8 other boards

Charles Johnson-Ferguson

secretary · Since 01/08/2024

Mark Roy Swindell

director · Since 17/07/2019

British · United Kingdom · Age 65

Michael George Kean

director · Since 13/08/2019

British · United Kingdom · Age 50

Matthew James Allen

director · Since 15/10/2020

British · United Kingdom · Age 50

Charles Johnson-Ferguson

secretary · Since 01/08/2024

Former

Arthur John Stringer

director · Resigned 13/08/2019

Nicholas Stuart English

director · Resigned 15/10/2020

Joanne Shepherd

secretary · Resigned 01/08/2024

Persons with Significant Control

Rock Rail East Midlands Management Limited

75–100% votes
Appoint directors

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

Reg: 11581806 · England And Wales · Corporate

Notified 17/07/2019

Change History

statusactive
2026-07-13

Active

typeltd
2026-07-13

Private Limited Company

address line1Capital Tower
2026-07-13

CAPITAL TOWER

post townLondon
2026-07-13

LONDON