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ROCK RAIL MOORGATE PLC

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Rock Rail Moorgate Plc. The company was founded 9 years ago and was given the registration number 09978049. The firm's registered office is in LONDON. You can find them at Capital Tower, 91 Waterloo Road, London, . This company's SIC code is 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c..

Company Information

Name:ROCK RAIL MOORGATE PLC
Company Number:09978049
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 January 2016
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.

Office Address & Contact

Registered Address:Capital Tower, 91 Waterloo Road, London, United Kingdom, SE1 8RT
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Capital Tower, 91 Waterloo Road, London, United Kingdom, SE1 8RT

Secretary01 August 2018Active
Capital Tower, 91 Waterloo Road, London, United Kingdom, SE1 8RT

Director13 June 2023Active
Bow Bells House, 1 Bread Street, London, United Kingdom, EC4M 9HH

Director29 January 2016Active
Bow Bells House, 1 Bread Street, London, United Kingdom, EC4M 9HH

Director21 January 2021Active
Capital Tower, 91 Waterloo Road, London, United Kingdom, SE1 8RT

Director27 March 2023Active
Bow Bells House, 1 Bread Street, London, United Kingdom, EC4M 9HH

Director22 November 2017Active
Capital Tower, 91 Waterloo Road, London, United Kingdom, SE1 8RT

Secretary29 January 2016Active
Bow Bells House, 1 Bread Street, London, England, EC4M 9HH

Director29 January 2016Active
Capital Tower, 91 Waterloo Road, London, United Kingdom, SE1 8RT

Director01 September 2019Active
Capital Tower, 91 Waterloo Road, London, United Kingdom, SE1 8RT

Director19 June 2018Active
Capital Tower, 91 Waterloo Road, London, United Kingdom, SE1 8RT

Director29 January 2016Active
Bow Bells House, 1 Bread Street, London, England, EC4M 9HH

Director16 March 2016Active

People with Significant Control

Sl Capital Infrastructure I Lp
Notified on:26 June 2017
Status:Active
Country of residence:United Kingdom
Address:1 George Street, Edinburgh, United Kingdom, EH2 2LL
Nature of control:
  • Right to appoint and remove directors
Rock Rail Moorgate (Holdings) Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Capital Tower, 91 Waterloo Road, London, United Kingdom, SE1 8RT
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (2 years ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (7 months remaining)

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