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Rock Rail Nnw Holdco Ltd
16529764
active
ltd
england wales
Health Score
63 / 100
Some Concerns
25/30
Filing
0/30
Financial
38/40
Risk
- 1 outstanding charge (-2)
Details
Capital Tower, 91 Waterloo Road, London, SE1 8RT
Incorporated 19/06/2025
Compliance
Next accounts due
30/09/2026
On track
Confirmation statement
Last: 18/06/2026
Due 02/07/2027
On track
Industry
64209
Activities of other holding companiesOfficers
Mr Trevor Sturmy
director · Since 19/06/2025
DIRECTOR
BRITISH · UNITED KINGDOM · Age 60
Also on 16 other boards
Mr Christopher John Morgan
director · Since 20/04/2026
BRITISH · ENGLAND · Age 40
Also on 5 other boards
Former
Michael George Kean
director · Resigned 20/04/2026
Persons with Significant Control
Rock Rail Nnw Midco Limited
75–100% shares
75–100% votes
Appoint directors
Capital Tower, 91 Waterloo Road, London, SE1 8RT
Reg: 16984021 · Companies House · Limited By Shares
Notified 27/01/2026
Former PSCs
Rock Rail Nnw Parent Ltd
Ceased 27/01/2026
Charges1 outstanding
A registered charge
outstanding
Kroll Trustee Services Limited as Security Trustee
None.
Created 21/04/2026Registered 23/04/2026
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