ROCK RAIL MDSB 2 HOLDCO LIMITED, London, Regno Unito

Riepilogo Legale e stato Cronologia Rete Proprietà e organi Soci Beneficiario effettivo Geografia Bilancio Documenti

ROCK RAIL MDSB 2 HOLDCO LIMITED

🇬🇧Regno Unito•Private Limited Company (Ltd.)•Active

Riepilogo

Country🇬🇧Regno Unito

StatusActive

Registration Number15142096

Founded15/09/2023

PurposeActivities of other holding companies n.e.c.

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

Dati legali e stato

Legal FormPrivate Limited Company (Ltd.)

StatusActive

Registration Date15/09/2023

Registry AuthorityCompanies House

Registered Capital—

Source: UK Companies House · Last updated: 02/12/2025

Timeline (13 events)

14/07/2025

Annual accounts filed

Full accounts made up to 31 December 2024

View file in Documents

07/10/2024

Resigned Elena Giorgiana Wegener (person)

Resigned as Director

15/09/2023

Appointed Joanne Shepherd (person)

Appointed as Secretary

Rete

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Profondità rete

Proprietà e organi

Persons with significant control

Rock Rail Mdsb 2 Parent Limited

75–100% shares · 75–100% voting rights · Right to appoint directors

Appointed: 15/09/2023

87.5%

Officers & directors

Charles Johnson-ferguson

Secretary

Appointed: 01/08/2024

—

Thomas Christian Crawley

Director

Appointed: 28/03/2024

—

Priya Ruth Hickey

Director

Appointed: 28/03/2024

—

Michael George Kean

Director

Appointed: 15/09/2023

—

Showing 1–5 of 8

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Ownership Timeline (1 changes)

15/09/2023

Appointed Rock Rail Mdsb 2 Parent Limited (company)

owns or controls

Soci (azionariato)

Nome	Partecipazione	Voto	Dal

Beneficiario effettivo

Nome	Partecipazione	Paese	Dal

Geografia

Sede

Capital Tower

91 Waterloo Road

London

SE1 8RT

Bilancio e conti

Non ci sono ancora dati contabili.

Documenti

Confirmation statement

15/09/2025

View

Full accounts made up to 31 December 2024

14/07/2025

View

Termination of director appointment

08/10/2024

View

Confirmation statement

16/09/2024

View

Appointment of secretary

27/08/2024

View

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Termination of secretary appointment

23/08/2024

View

Registration of particulars of charge

29/05/2024

View

Return of allotment of shares

14/05/2024

View

Memorandum and Articles of Association

08/05/2024

View

Showing 1–10 of 17

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Altre aziende e persone

🇮🇪KILDALE LIMITED 🇮🇪BRAMBURY LIMITED 🇮🇪AVONMOUNT LIMITED mike rodriguez MARY HINES A Snyder International Law Group, P.A.

ROCK RAIL MDSB 2 HOLDCO LIMITED

Home

Regno Unito

London

ROCK RAIL MDSB 2 HOLDCO LIMITED

Riepilogo

Dati legali e stato

Timeline (13 events)

Annual accounts filed

Resigned Elena Giorgiana Wegener (person)

Appointed Joanne Shepherd (person)

Rete

Proprietà e organi

Persons with significant control

Officers & directors

Ownership Timeline (1 changes)

Appointed Rock Rail Mdsb 2 Parent Limited (company)

Soci (azionariato)

Beneficiario effettivo

Geografia

Bilancio e conti

Documenti

Company Report of ROCK RAIL MDSB 2 HOLDCO LIMITED

Confirmation statement

Full accounts made up to 31 December 2024

Termination of director appointment

Confirmation statement

Appointment of secretary

Companexia Document AI

Termination of secretary appointment

Registration of particulars of charge

Return of allotment of shares

Memorandum and Articles of Association

Altre aziende e persone