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Rock Rail Forest Parent Limited

15475059

active
ltd
england wales
Companies House
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 09/02/2024

Compliance

Last accounts

31/12/2025

group

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 08/02/2026

Due 22/02/2027

On track

Industry

64209
Activities of other holding companies

Officers

Mr Nicholas Flynn

director · Since 31/07/2024

INVESTMENT MANAGER

BRITISH · UNITED KINGDOM · Age 37

Also on 12 other boards

Mr Mark William Jackson

director · Since 31/07/2024

INVESTMENT MANAGER

BRITISH · UNITED KINGDOM · Age 34

Also on 8 other boards

Mr Hugh Patrick Clancy

director · Since 18/02/2025

CONSULTANT

BRITISH · UNITED KINGDOM · Age 62

Also on 15 other boards

Henry Hugo Alexander Swindell

director · Since 18/02/2025

INVESTMENT DIRECTOR

BRITISH · UNITED KINGDOM · Age 33

Also on 4 other boards

Mark William Jackson

director · Since 31/07/2024

British · United Kingdom · Age 34

Nicholas Flynn

director · Since 31/07/2024

British · United Kingdom · Age 37

Hugh Patrick Clancy

director · Since 18/02/2025

British · United Kingdom · Age 62

Henry Hugo Alexander Swindell

director · Since 18/02/2025

British · United Kingdom · Age 33

Former

Trevor Sturmy

director · Resigned 31/07/2024

Michael George Kean

director · Resigned 18/02/2025

Persons with Significant Control

Abrdn Investments Holdings Europe Limited

75–100% shares
75–100% votes
Appoint directors

280, Bishopsgate, London, EC2M 4AG

Reg: 02834212 · Companies House · Private Limited Company

Notified 01/08/2024

Former PSCs

Marbleco Limited

Ceased 20/06/2024

Rock Rail Forest Management Limited

Ceased 01/08/2024

Change History

statusactive
2026-07-20

Active

typeltd
2026-07-20

Private Limited Company

address line1Capital Tower
2026-07-20

CAPITAL TOWER

post townLondon
2026-07-20

LONDON