Rock Rail Mdsb 2 Limited
15147603
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: 18/09/2025
Due 02/10/2026
Industry
Officers
director · Since 19/09/2023
CHIEF OPERATING OFFICER
BRITISH · UNITED KINGDOM · Age 50
Also on 7 other boards
director · Since 28/03/2024
DIRECTOR
BRITISH · UNITED KINGDOM · Age 46
Also on 17 other boards
secretary · Since 01/08/2024
secretary · Since 01/08/2024
Former
director · Resigned 28/03/2024
secretary · Resigned 01/08/2024
director · Resigned 07/10/2024
Persons with Significant Control
Rock Rail Mdsb 2 Holdco Limited
Capital Tower, 91 Waterloo Road, London, SE1 8RT
Reg: 15142096 · Companies House · Private Company Limited By Shares
Notified 19/09/2023
Charges4 outstanding
KROLL TRUSTEE SERVICES LIMITED AS SECURITY TRUSTEE
KROLL TRUSTEE SERVICES LIMITED AS SECURITY TRUSTEE
KROLL TRUSTEE SERVICES LIMITED AS SECURITY TRUSTEE · DKV DEUTSCHE KRANKENVERSICHERUNG AKTIENGESELLSCHAFT AS ORIGINAL INSTITUTIONAL INVESTOR NOTE HOL · ERGO LEBENSVERSICHERUNG AKTIENGESELLSCHAFT AS ORIGINAL INSTITUTIONAL INVESTOR NOTE HOLDER AND A · ERGO PENSIONSKASSE AKTIENGESELLSCHAFT AS ORIGINAL INSTITUTIONAL INVESTOR NOTE HOLDER AND ARRANG · THERE ARE MORE THAN FOUR PERSONS ENTITLED
KROLL TRUSTEE SERVICES LIMITED AS SECURITY TRUSTEE
Change History
Active
Private Limited Company
CAPITAL TOWER
LONDON