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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
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
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (3)

Source: Companies House
gb-flag 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-flag 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-flag 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 (8)

    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
    Johnson-Ferguson, Charles London, United Kingdom Status: Active Notified: 01/08/2024 Role: Secretary
    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
    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
    Mee, Jane Aine 60 Ludgate Hill, London, United Kingdom Status: Ceased Notified: 13/08/2019 Ceased: 15/10/2020 Occupation: Lawyer, General Counsel Role: Director Country of Residence: England Nationality: British
    Shepherd, Joanne London, United Kingdom Status: Ceased Notified: 10/07/2019 Ceased: 01/08/2024 Role: Secretary

    Companies Controlled by This Company (1)

    gb-flag 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
    •