Rock Rail Mdsb 2 Limited

15147603

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 19/09/2023

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 18/09/2025

Due 02/10/2026

On track

Industry

77390

Renting and leasing of other machinery, equipment and tangible goods

Officers

Mr Michael George Kean

director · Since 19/09/2023

CHIEF OPERATING OFFICER

BRITISH · UNITED KINGDOM · Age 49

Also on 7 other boards

Thomas Christian Crawley

director · Since 28/03/2024

DIRECTOR

BRITISH · UNITED KINGDOM · Age 40

Mrs Priya Ruth Hickey

director · Since 28/03/2024

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 2 Holdco Limited

75–100% shares

75–100% votes

Appoint directors

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

Reg: 15142096 · Companies House · Private Company Limited By Shares

Notified 19/09/2023

Charges4 outstanding

Charge

outstanding

KROLL TRUSTEE SERVICES LIMITED AS SECURITY TRUSTEE

Created 15/05/2024Registered 29/05/2024

Charge

outstanding

KROLL TRUSTEE SERVICES LIMITED AS SECURITY TRUSTEE

Created 15/05/2024Registered 29/05/2024

Charge

outstanding

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

Created 15/05/2024Registered 29/05/2024

Charge

outstanding

KROLL TRUSTEE SERVICES LIMITED AS SECURITY TRUSTEE

Created 15/05/2024Registered 29/05/2024