Rock Rail Mdsb 1 Opco Limited
15097366
Notable Risks
- 4 outstanding charges (-8)
Details
Previously known as
Compliance
Last accounts
31/12/2025
full
Next accounts due
30/09/2027
Confirmation statement
Last: 24/08/2025
Due 07/09/2026
Industry
Officers
director · Since 25/08/2023
CHIEF OPERATING OFFICER
BRITISH · UNITED KINGDOM · Age 50
Also on 7 other boards
director · Since 25/01/2024
DIRECTOR
BRITISH · UNITED KINGDOM · Age 46
Also on 17 other boards
secretary · Since 01/08/2024
secretary · Since 01/08/2024
Former
director · Resigned 18/12/2023
secretary · Resigned 01/08/2024
director · Resigned 07/10/2024
Persons with Significant Control
Rock Rail Mdsb 1 Midco Limited
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
KROLL TRUSTEE SERVICES LIMITED AS SECURITY TRUSTEE
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
KROLL TRUSTEE SERVICES LIMITED (AS SECURITY TRUSTEE)
KROLL TRUSTEE SERVICES LIMITED (AS SECURITY TRUSTEE)
Change History
Active
Private Limited Company
CAPITAL TOWER
LONDON