Rock Rail East Anglia (Holdings) 2 Limited
Rock Rail East Anglia (Holdings) 2 Limited
#09918883 • Active
Founded: 16/12/2015
Industries: Activities of other holding companies n.e.c.
Location: London
Financial Snapshot
Last accounts made up to 31 December 2023
Next accounts due 30 September 2025 (4 months)
Cash in Bank £1,000
Total Liabilities £1.58m
↓ -45%
Employees 5
↑ 0%
Directors
Name | Role | Appointed ↓ | Nationality | Age |
|---|---|---|---|---|
| Benjamin Michael Burgess | Portfolio Manager | 30/11/2024 | British | 42 years |
| Hugh Patrick Clancy | Consultant | 30/06/2024 | British | 61 years |
| Graeme Kenneth Wilson Dunbar | Investment Director | 21/01/2021 | British | 48 years |
| Matthew James Allen | Chief Investment Officer | 11/11/2020 | British | 49 years |
| Andrew Noel Chivers | Director | 19/09/2017 | British | 65 years |
Role:
Portfolio Manager
Appointed:
30/11/2024
Nationality:
British
Age:
42 years
Role:
Consultant
Appointed:
30/06/2024
Nationality:
British
Age:
61 years
Role:
Investment Director
Appointed:
21/01/2021
Nationality:
British
Age:
48 years
Role:
Chief Investment Officer
Appointed:
11/11/2020
Nationality:
British
Age:
49 years
Role:
Director
Appointed:
19/09/2017
Nationality:
British
Age:
65 years
People with Significant Control
| Name | Nature of Control | Notified On | Nationality |
|---|---|---|---|
| Rock Rail East Anglia (holdings)1 Limited | Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent, Right To Appoint And Remove Directors | 29/09/2016 | United Kingdom |
Nature of Control:
Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent, Right To Appoint And Remove Directors
Notified On:
29/09/2016
Nationality:
United Kingdom
Financial Accounts
| Dec 2023 | Dec 2022 | Dec 2016 | |
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Charges
1 charge registered
Deutsche Bank Luxembourg S.A. (As Security Trustee) Outstanding
Created 04/10/2016#099188830001 Negative Pledge
Properties
No property information available
Grants
No grant information available
Government Council Contracts Beta
No council contracts found
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 03/12/2024 | Officers | Termination Director Company With Name Termination Date | View (1 page) |
| 03/12/2024 | Officers | Appoint Person Director Company With Name Date | View (2 pages) |
| 01/11/2024 | Confirmation Statement | Confirmation Statement With No Updates | View (3 pages) |
| 27/08/2024 | Officers | Appoint Person Secretary Company With Name Date | View (2 pages) |
| 23/08/2024 | Officers | Termination Secretary Company With Name Termination Date | View (1 page) |
| 01/07/2024 | Officers | Appoint Person Director Company With Name Date | View (2 pages) |
| 01/07/2024 | Officers | Termination Director Company With Name Termination Date | View (1 page) |