Rock Rail Forest Holdco Limited

15475793

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

CAPITAL TOWER, LONDON, SE1 8RT

Incorporated 09/02/2024

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

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 33

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

Persons with Significant Control

Rock Rail Forest Parent Limited

75–100% shares

75–100% votes

Appoint directors

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

Reg: 15475059 · Companies House · Limited By Shares

Notified 09/02/2024

Charges1 outstanding

Charge

outstanding

KROLL TRUSTEE SERVICES LIMITED AS SECURITY TRUSTEE

Created 02/08/2024Registered 05/08/2024