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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
Accounts	total-exemption-full last accounts made up to 31 décembre 2022
Activité (Code NAF)	64209 - Activités des sociétés holding
Statut de Société	active
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
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Persons with Significant Control (3)

Source: Companies House

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 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 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 (5)

Source: Companies House

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

Mcdonald, Roger London, United Kingdom Status: Active Notified: 21/01/2020 Date of Birth: 06/1953 Occupation: Transport Consultant Role: Director Country of Residence: United Kingdom Nationality: British

Shepherd, Joanne London, United Kingdom Status: Active Notified: 02/10/2019 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

Companies Controlled by This Company (1)

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

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Rock Rail West Coast (Holdings) 1 Limited

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Persons with Significant Control (3)

Officers (5)

Companies Controlled by This Company (1)