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Rock Rail Moorgate (Holdings) Limited (number 09978017) is a private limited company established on 2016-01-29 originating in United Kingdom. The business can be found at Capital Tower, 91 Waterloo Road, London SE1 8RT. Rock Rail Moorgate (Holdings) Limited is operating under Standard Industrial Classification: 64209 - "activities of other holding companies n.e.c.".

Company details

Name Rock Rail Moorgate (holdings) Limited
Number 09978017
Date of Incorporation: 2016-01-29
End of financial year: 31 December
Address: Capital Tower, 91 Waterloo Road, London, SE1 8RT
SIC code: 64209 - Activities of other holding companies n.e.c.

Moving to the 5 directors that can be found in the business, we can name: Matthew A. (in the company from 13 June 2023), Mark J. (appointment date: 27 March 2023), Nicholas F. (appointed on 21 January 2021). 1 secretary is present: Joanne S. (appointed on 01 August 2018). The Companies House reports 4 persons of significant control, EH2 2LL Edinburgh. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC has , has substantial control or influence. The corporate PSC has , has substantial control or influence.

Directors

People with significant control

Sl Capital Infrastructure I Lp
26 June 2017
Legal authority Limited Partnerships Act 1907
Legal form Scottish Limited Partnership
Country registered Scotland
Place registered Companies House
Registration number Sl017015
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Sl Captial Partners Llp
6 April 2016 - 26 June 2017
Legal authority Limited Liability Partnerships Act 2000
Legal form Limited Liability Partnership
Country registered Scotland
Place registered Companies House
Registration number So301408
Nature of control: significiant influence or control
Slcp (General Partner Infrastructure I) Limited
6 April 2016 - 26 June 2017
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered Scotland
Place registered Companies House
Registration number Sc473803
Nature of control: significiant influence or control
Sl Capital Infrastructure 1 Lp
6 April 2016 - 6 April 2016
Address 1 George Street, Edinburgh, EH2 2LL, Scotland
Legal authority Limited Partnership Act 2000
Legal form Limited Partnership
Country registered Unknown
Place registered Unknown
Registration number So301408
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Filings

Categories:
Accounts Address Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
(CS01) Confirmation statement with no updates Tuesday 31st October 2023
filed on: 13th, November 2023 | confirmation statement 		Free Download (3 pages)

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