Rock Rail West Coast (Holdings) 1 Limited

12240357

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 02/10/2019

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 Graeme Kenneth Wilson Dunbar

director · Since 03/12/2019

INVESTMENT MANAGER

BRITISH · UNITED KINGDOM · Age 49

Also on 13 other boards

Mr Nicholas Flynn

director · Since 03/12/2019

INVESTMENT MANAGER

BRITISH · UNITED KINGDOM · Age 37

Also on 12 other boards

Mr Mark Roy Swindell

director · Since 03/12/2019

CHIEF EXECUTIVE DIRECTOR

BRITISH · UNITED KINGDOM · Age 65

Also on 25 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

Abrdn Investments Holdings Europe Limited

75–100% shares

75–100% votes

Appoint directors

280, Bishopsgate, London, EC2M 4AG

Reg: 02834212 · Companies House · Limited By Shares

Notified 31/12/2023

Former PSCs

Rock Rail West Coast Management Limited

Ceased 03/12/2019

Standard Life Investments (Private Capital) Limited

Ceased 31/10/2022

Abrdn Private Equity (Europe) Limited

Ceased 31/12/2023