This company is commonly known as Rock Rail West Coast (holdings) 1 Limited. The company was founded 4 years ago and was given the registration number 12240357. 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 64209 - Activities of other holding companies n.e.c..
| Name | : | ROCK RAIL WEST COAST (HOLDINGS) 1 LIMITED |
|---|---|---|
| Company Number | : | 12240357 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 02 October 2019 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| 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 |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Capital Tower, 91 Waterloo Road, London, United Kingdom, SE1 8RT | Secretary | 02 October 2019 | Active |
| Bow Bells House, 1 Bread Street, London, United Kingdom, EC4M 9HH | Director | 03 December 2019 | Active |
| Bow Bells House, 1 Bread Street, London, United Kingdom, EC4M 9HH | Director | 03 December 2019 | Active |
| Bow Bells House, 1 Bread Street, London, United Kingdom, EC4M 9HH | Director | 21 January 2020 | Active |
| Capital Tower, 91 Waterloo Road, London, United Kingdom, SE1 8RT | Director | 03 December 2019 | Active |
| Capital Tower, 91 Waterloo Road, London, United Kingdom, SE1 8RT | Director | 02 October 2019 | Active |
| Capital Tower, 91 Waterloo Road, London, United Kingdom, SE1 8RT | Director | 02 October 2019 | Active |
| Capital Tower, 91 Waterloo Road, London, United Kingdom, SE1 8RT | Director | 03 December 2019 | Active |
| Standard Life Investments (Private Capital) Limited | ||
| Notified on | : | 03 December 2019 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | 1, George Street, Edinburgh, United Kingdom, EH2 2LL |
| Nature of control | : |
|
| Abrdn Private Equity (Europe) Limited | ||
| Notified on | : | 03 December 2019 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Scotland |
| Address | : | 1 George Street, George Street, Edinburgh, Scotland, EH2 2LL |
| Nature of control | : |
|
| Rock Rail West Coast Management Limited | ||
| Notified on | : | 02 October 2019 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | Capital Tower, 91 Waterloo Road, London, United Kingdom, SE1 8RT |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-11-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-07-14 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-10-31 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-10-31 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-10-31 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-07-21 | Officers | Change person director company with change date. | Download |
| 2022-05-25 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-11-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-11-10 | Officers | Change person director company with change date. | Download |
| 2021-11-09 | Officers | Change person director company with change date. | Download |
| 2021-05-10 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-02-01 | Officers | Change person director company with change date. | Download |
| 2021-01-29 | Officers | Termination director company with name termination date. | Download |
| 2021-01-04 | Accounts | Change account reference date company previous extended. | Download |
| 2020-11-16 | Officers | Change person director company with change date. | Download |
| 2020-11-16 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-02-18 | Officers | Appoint person director company with name date. | Download |
| 2020-01-29 | Officers | Appoint person director company with name date. | Download |
| 2019-12-11 | Officers | Appoint person director company with name date. | Download |
| 2019-12-10 | Officers | Appoint person director company with name date. | Download |
| 2019-12-10 | Officers | Appoint person director company with name date. | Download |
| 2019-12-10 | Officers | Termination director company with name termination date. | Download |
| 2019-12-10 | Officers | Termination director company with name termination date. | Download |
| 2019-12-09 | Resolution | Resolution. | Download |
| 2019-12-06 | Persons with significant control | Notification of a person with significant control. | Download |
Table of Contents
Nearby Companies
Copyright © 2024. All rights reserved.