Rock Rail Forest Parent Limited
Rock Rail Forest Parent Limited
#15475059 • Active
Founded: 09/02/2024
Industries: Activities of other holding companies n.e.c.
Location: London
Financial Snapshot
Next accounts due 30 September 2025 (4 months)
Directors
Name | Role | Appointed ↓ | Nationality | Age |
|---|---|---|---|---|
| Henry Hugo Alexander Swindell | Investment Director | 18/02/2025 | British | 32 years |
| Hugh Patrick Clancy | Consultant | 18/02/2025 | British | 61 years |
| Mark William Jackson | Investment Manager | 31/07/2024 | British | 32 years |
| Nicholas Flynn | Investment Manager | 31/07/2024 | British | 35 years |
Role:
Investment Director
Appointed:
18/02/2025
Nationality:
British
Age:
32 years
Role:
Consultant
Appointed:
18/02/2025
Nationality:
British
Age:
61 years
Role:
Investment Manager
Appointed:
31/07/2024
Nationality:
British
Age:
32 years
Role:
Investment Manager
Appointed:
31/07/2024
Nationality:
British
Age:
35 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 | 01/08/2024 | 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:
01/08/2024
Nationality:
United Kingdom
Financial Accounts
No financial data available
Charges
No charges registered
Properties
No property information available
Grants
No grant information available
Government Council Contracts Beta
No council contracts found
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 26/02/2025 | Confirmation Statement | Confirmation Statement With Updates | View (6 pages) |
| 20/02/2025 | Officers | Appoint Person Director Company With Name Date | View (2 pages) |
| 20/02/2025 | Officers | Termination Director Company With Name Termination Date | View (1 page) |
| 20/02/2025 | Officers | Appoint Person Director Company With Name Date | View (2 pages) |
| 22/08/2024 | Capital | Capital Name Of Class Of Shares | View (2 pages) |
| 21/08/2024 | Capital | Capital Variation Of Rights Attached To Shares | View (2 pages) |
| 16/08/2024 | Capital | Capital Name Of Class Of Shares | View (2 pages) |