Rock Rail Main-Weser Holdco Limited

14027835

active

Private Limited Company

england wales

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

CAPITAL TOWER, LONDON, SE1 8RT

Incorporated 05/04/2022

Compliance

Last accounts

31/12/2025

full

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 Michael George Kean

director · Since 05/04/2022

CHIEF OPERATING OFFICER

BRITISH · UNITED KINGDOM · Age 49

Also on 12 other boards

Mr Nicholas Flynn

director · Since 20/07/2022

INVESTMENT MANAGER

BRITISH · UNITED KINGDOM · Age 37

Also on 12 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

Rock Rail Main-Weser Parent Limited

75–100% shares

75–100% votes

Appoint directors

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

Reg: 14027776 · Companies House · Limited By Shares

Notified 05/04/2022

Charges2 outstanding

Charge

outstanding

KROLL TRUSTEE SERVICES LIMITED (AS SECURITY TRUSTEE) · DKV DEUTSCHE KRANKENVERSICHERUNG AKTIENGESEL LSCHAFT · ERGO LEBENSVERSICHERUNG AKTIENGESELLSCHAFT [OHNE KAPSEL] · ERGO LEBENSVERSICHERUNG AKTIENGESELLSCHAFT [MIT KAPSEL] · THERE ARE MORE THAN FOUR PERSONS ENTITLED

Created 25/08/2022Registered 07/09/2022

Charge

outstanding

KROLL TRUSTEE SERVICES LIMITED AS SECURITY TRUSTEE

Created 22/07/2022Registered 02/08/2022