Back to search

Rock Rail Nnw Midco Limited

16984021

active
ltd
england wales
Companies House
1 outstanding charge
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 23/01/2026

Compliance

Next accounts due

30/09/2027

On track

Confirmation statement

Last:

Due 05/02/2027

On track

Industry

77390
Renting and leasing of other machinery, equipment and tangible goods

Officers

Mr Trevor Sturmy

director · Since 23/01/2026

BRITISH · UNITED KINGDOM · Age 59

Also on 16 other boards

Mr Yangshi Yu

director · Since 20/04/2026

BRITISH · ENGLAND · Age 37

Also on 5 other boards

Mr Christopher John Morgan

director · Since 20/04/2026

BRITISH · ENGLAND · Age 39

Also on 5 other boards

Trevor Sturmy

director · Since 23/01/2026

British · United Kingdom · Age 59

Christopher John Morgan

director · Since 20/04/2026

British · United Kingdom · Age 39

Yangshi Yu

director · Since 20/04/2026

British · United Kingdom · Age 37

Former

Michael George Kean

director · Resigned 20/04/2026

Persons with Significant Control

Rock Rail Nnw Parent Ltd

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

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

Reg: 16529667 · Companies House · Limited By Shares

Notified 23/01/2026

Charges1 outstanding

A registered charge
outstanding

Kroll Trustee Services Limited as Security Trustee

None.

Created 21/04/2026Registered 23/04/2026

Change History

statusactive
2026-05-02

Active

typeltd
2026-05-02

Private Limited Company

address line1Capital Tower
2026-05-02

CAPITAL TOWER

post townLondon
2026-05-02

LONDON

officer appointedMORGAN, Christopher John
2026-05-02
officer appointedSTURMY, Trevor
2026-05-02
officer appointedYU, Yangshi
2026-05-02

Filing History7 filings

MR01

mortgage create with deed with charge number charge creation date

23/04/202631 pages · PDF
Shares allotted

capital allotment shares

22/04/20263 pages · PDF
Director resigned

termination director company with name termination date

22/04/20261 page · PDF
Director appointed

appoint person director company with name date

22/04/20262 pages · PDF
Director appointed

appoint person director company with name date

22/04/20262 pages · PDF
Accounts date changed

change account reference date company current shortened

16/02/20261 page · PDF
Incorporated

incorporation company

23/01/202611 pages · PDF