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Rock Rail Mdsb 2 Parent Limited
15141613
active
ltd
england wales
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 15/09/2023
Compliance
Last accounts
31/12/2025
full
Next accounts due
30/09/2027
On track
Confirmation statement
Last: 14/09/2025
Due 28/09/2026
On track
Industry
64209
Activities of other holding companiesOfficers
Mr Michael George Kean
director · Since 15/09/2023
CHIEF OPERATING OFFICER
BRITISH · UNITED KINGDOM · Age 50
Also on 7 other boards
Mrs Priya Ruth Hickey
director · Since 28/03/2024
DIRECTOR
BRITISH · UNITED KINGDOM · Age 46
Also on 17 other boards
Charles Johnson-Ferguson
secretary · Since 01/08/2024
Charles Johnson-Ferguson
secretary · Since 01/08/2024
Former
Trevor Sturmy
director · Resigned 28/03/2024
Joanne Shepherd
secretary · Resigned 01/08/2024
Elena Giorgiana Wegener
director · Resigned 07/10/2024
Persons with Significant Control
Marbleco Limited
75–100% shares
75–100% votes
Appoint directors
Capital Tower, 91 Waterloo Road, London, SE1 8RT
Reg: 15097124 · England & Wales · Limited By Shares (Private)
Notified 15/09/2023
Change History
status → active
2026-07-20Active
type → ltd
2026-07-20Private Limited Company
address line1 → Capital Tower
2026-07-20CAPITAL TOWER
post town → London
2026-07-20LONDON