Rock Rail Main-Weser Parent Limited
Rock Rail Main-Weser Parent Limited
#14027776 • Active
Founded: 05/04/2022
Industries: Activities of other holding companies n.e.c.
Location: Capital Tower, 91 Waterloo Road, London, SE1 8RT, United Kingdom
Financial Snapshot
Last accounts made up to 31 December 2023
Next accounts due 30 September 2025 (4 months)
Cash in Bank £9.9m
Total Liabilities £1.22m
Employees 3
Directors
Name | Role | Appointed ↓ | Nationality | Age |
|---|---|---|---|---|
| Hugh Patrick Clancy | Consultant | 30/06/2024 | British | 61 years |
| Nicholas Flynn | Investment Manager | 20/07/2022 | British | 35 years |
| Michael George Kean | Chief Operating Officer | 05/04/2022 | British | 48 years |
Role:
Consultant
Appointed:
30/06/2024
Nationality:
British
Age:
61 years
Role:
Investment Manager
Appointed:
20/07/2022
Nationality:
British
Age:
35 years
Role:
Chief Operating Officer
Appointed:
05/04/2022
Nationality:
British
Age:
48 years
People with Significant Control
| Name | Nature of Control | Notified On | Nationality |
|---|---|---|---|
| Abrdn Investments Holdings Europe Limited | Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent, Right To Appoint And Remove Directors | 31/12/2023 | 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:
31/12/2023
Nationality:
United Kingdom
Financial Accounts
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Charges
1 charge registered
Kroll Trustee Services Limited (As Security Trustee) Outstanding
Created 25/08/2022#140277760001
Properties
No property information available
Grants
No grant information available
Government Council Contracts Beta
No council contracts found
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 25/02/2025 | Persons With Significant Control | Notification Of A Person With Significant Control | View (2 pages) |
| 25/02/2025 | Persons With Significant Control | Withdrawal Of A Person With Significant Control Statement | View (2 pages) |
| 31/10/2024 | 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) |
| 30/07/2024 | Officers | Appoint Person Director Company With Name Date | View (2 pages) |
| 24/07/2024 | Officers | Termination Director Company With Name Termination Date | View (1 page) |
25/02/2025 Persons With Significant Control
Notification Of A Person With Significant Control
25/02/2025 Persons With Significant Control
Withdrawal Of A Person With Significant Control Statement