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Nom	Rock Rail East Midlands (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	12095697 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
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Persons with Significant Control (3)

Source: Companies House

GB Hitachi Rail Limited Status: Active Notified: 13/08/2019 Companies House Number: 05598549 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

GB Rolling Stock Investment No1 Limited Status: Active Notified: 13/08/2019 Companies House Number: 12108370 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ownership of voting rights - More than 50% but not more than 75%

Right to appoint and remove directors

GB Rock Rail East Midlands Management Limited Status: Ceased Notified: 10/07/2019 Ceased: 13/08/2019 Companies House Number: 11581806 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ownership of voting rights - More than 50% but not more than 75%

Right to appoint and remove directors

Officers (6)

Source: Companies House

Allen, Matthew James London, United Kingdom Status: Active Notified: 15/10/2020 Date of Birth: 05/1976 Occupation: Chief Investment Officer Role: Director Country of Residence: United Kingdom Nationality: British

Clarke, Benjamin David 60 Ludgate Hill, London, United Kingdom Status: Active Notified: 28/04/2021 Date of Birth: 12/1974 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Hawkesworth, Thomas 60 Ludgate Hill, London, United Kingdom Status: Active Notified: 15/10/2020 Date of Birth: 12/1987 Occupation: Head Of Investment Management Role: Director Country of Residence: United Kingdom Nationality: British

Kean, Michael George London, United Kingdom Status: Active Notified: 10/07/2019 Date of Birth: 08/1976 Occupation: Chief Operating Officer Role: Director Country of Residence: United Kingdom Nationality: British

Shepherd, Joanne London, United Kingdom Status: Active Notified: 10/07/2019 Role: Secretary

Swindell, Mark Roy London, United Kingdom Status: Active Notified: 13/08/2019 Date of Birth: 12/1960 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (1)

GB Rock Rail East Midlands (Holdings) 2 Limited Status: Active Notified: 10/07/2019 Companies House Number: 12095985 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 East Midlands (Holdings) 1 Limited

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Persons with Significant Control (3)

Officers (6)

Companies Controlled by This Company (1)