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Nom

Rock Rail West Coast (Holdings) 1 Limited
Adresse
Capital Tower
91 Waterloo Road
London
SE1 8RT
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 12240357 Show on Companies House
Accountsgroup
last accounts made up to 31 décembre 2022
Activité (Code NAF)64209 - Activités des sociétés holding
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (3)

Source: Companies House
gb-flag GB Abrdn Private Equity (Europe) Limited Status: Active Notified: 03/12/2019 Companies House Number: Sc184076 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Rock Rail West Coast Management Limited Status: Ceased Notified: 02/10/2019 Ceased: 03/12/2019 Companies House Number: 12240293 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Standard Life Investments (Private Capital) Limited Status: Ceased Notified: 03/12/2019 Ceased: 31/10/2022 Companies House Number: Sc184076 Nature of Control
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (8)

    Source: Companies House
    Clancy, Hugh Patrick London, United Kingdom Status: Active Notified: 30/06/2024 Occupation: Consultant Role: Director Country of Residence: United Kingdom Nationality: British
    Dunbar, Graeme Kenneth Wilson London, United Kingdom Status: Active Notified: 03/12/2019 Date of Birth: 02/1977 Occupation: Investment Manager Role: Director Country of Residence: United Kingdom Nationality: British
    Flynn, Nicholas London, United Kingdom Status: Active Notified: 03/12/2019 Date of Birth: 06/1989 Occupation: Investment Manager Role: Director Country of Residence: United Kingdom Nationality: British
    Johnson-Ferguson, Charles London, United Kingdom Status: Active Notified: 01/08/2024 Role: Secretary
    Swindell, Mark Roy London, United Kingdom Status: Active Notified: 03/12/2019 Date of Birth: 12/1960 Occupation: Chief Executive Director Role: Director Country of Residence: United Kingdom Nationality: British
    Mcdonald, Roger London, United Kingdom Status: Ceased Notified: 21/01/2020 Ceased: 30/06/2024 Date of Birth: 06/1953 Occupation: Transport Consultant Role: Director Country of Residence: United Kingdom Nationality: British
    Shepherd, Joanne London, United Kingdom Status: Ceased Notified: 02/10/2019 Ceased: 01/08/2024 Role: Secretary
    Tarasiuk, Maciej London, United Kingdom Status: Ceased Notified: 03/12/2019 Ceased: 21/01/2021 Occupation: Investment Director Role: Director Country of Residence: United Kingdom Nationality: British,Polish

    Companies Controlled by This Company (1)

    gb-flag GB Rock Rail West Coast (Holdings) 2 Limited Status: Active Notified: 02/10/2019 Companies House Number: 12240463 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •