Rock Rail Mdsb 1 Opco Limited

15097366

active

Private Limited Company

england wales

Companies House

Health Score

57 / 100

Notable Risks

25/30

Filing

0/30

Financial

32/40

Risk

4 outstanding charges (-8)

Details

CAPITAL TOWER, LONDON, SE1 8RT

Incorporated 25/08/2023

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 24/08/2025

Due 07/09/2026

On track

Industry

64209

Activities of other holding companies

Officers

Mr Michael George Kean

director · Since 25/08/2023

CHIEF OPERATING OFFICER

BRITISH · UNITED KINGDOM · Age 49

Also on 7 other boards

Thomas Christian Crawley

director · Since 18/12/2023

DIRECTOR

BRITISH · UNITED KINGDOM · Age 40

Mrs Priya Ruth Hickey

director · Since 25/01/2024

DIRECTOR

BRITISH · UNITED KINGDOM · Age 45

Also on 17 other boards

Charles Johnson-Ferguson

secretary · Since 01/08/2024

Persons with Significant Control

Rock Rail Mdsb 1 Midco Limited

75–100% shares

75–100% votes

Appoint directors

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

Reg: 15287135 · Companies House · Limited By Shares

Notified 20/11/2023

Former PSCs

Rock Rail Mdsb 1 Parent Limited

Ceased 20/11/2023

Charges4 outstanding

Charge

outstanding

KROLL TRUSTEE SERVICES LIMITED AS SECURITY TRUSTEE

Created 19/12/2023Registered 21/12/2023

Charge

outstanding

KROLL TRUSTEE SERVICES LIMITED (AS SECURITY TRUSTEE) · DKV DEUTSCHE KRANKENVERSICHERUNG AKTIENGESELLSCHAFT (AS ORIGINAL INSTITUTIONAL INVESTOR NOTE HO · ERGO LEBENSVERSICHERUNG AKTIENGESELLSCHAFT (AS ORIGINAL INSTITUTIONAL INVESTOR NOTE HOLDER AND · ERGO PENSIONSKASSE AKTIENGESELLSCHAFT (AS ORIGINAL INSTITUTIONAL INVESTOR NOTE HOLDER AND ARRAN · THERE ARE MORE THAN FOUR PERSONS ENTITLED

Created 19/12/2023Registered 21/12/2023

Charge

outstanding

KROLL TRUSTEE SERVICES LIMITED (AS SECURITY TRUSTEE)

Created 19/12/2023Registered 21/12/2023

Charge

outstanding

KROLL TRUSTEE SERVICES LIMITED (AS SECURITY TRUSTEE)

Created 19/12/2023Registered 21/12/2023