Rock Rail South Western (holdings) 1 Limited is a private limited company situated at Capital Tower, 91 Waterloo Road, London SE1 8RT. Incorporated on 2017-05-02, this 6-year-old company is run by 5 directors and 1 secretary.
Director Nicholas F., appointed on 21 January 2021. Director Roger M., appointed on 22 January 2019. Director Graeme D., appointed on 22 January 2019.
Switching the focus to secretaries, we can name: Joanne S., appointed on 01 August 2018.
The company is officially classified as "activities of other holding companies n.e.c." (Standard Industrial Classification code: 64209).
The latest confirmation statement was sent on 2022-10-31 and the deadline for the next filing is 2023-11-14. What is more, the statutory accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.
| Office Address | Capital Tower |
| Office Address2 | 91 Waterloo Road |
| Town | London |
| Post code | SE1 8RT |
| Country of origin | United Kingdom |
| Registration Number | 10749688 |
| Date of Incorporation | Tue, 2nd May 2017 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 31st December |
| Company age | 7 years old |
| Account next due date | Mon, 30th Sep 2024 (158 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Tue, 14th Nov 2023 (2023-11-14) |
| Last confirmation statement dated | Mon, 31st Oct 2022 |
Position: Director
Appointed: 21 January 2021
Position: Director
Appointed: 22 January 2019
Position: Director
Appointed: 22 January 2019
Position: Secretary
Appointed: 01 August 2018
Position: Director
Appointed: 19 September 2017
Position: Director
Appointed: 02 May 2017
The list of PSCs who own or control the company is made up of 2 names. As we found, there is Guillemot Investments Llp from Edinburgh, United Kingdom. This PSC is categorised as "a limited liability partnership", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the persons with significant control register is Rock Rail South Western Management Limited that entered Leatherhead, United Kingdom as the address. This PSC has a legal form of "a corporate", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Guillemot Investments Llp
| Legal authority | Limited Liability Partnerships Act 2000 |
| Legal form | Limited Liability Partnership |
| Country registered | Scotland |
| Place registered | Companies House |
| Registration number | So306084 |
| Notified on | 19 June 2017 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Rock Rail South Western Management Limited
Wesley House Bull Hill, Leatherhead, KT22 7AH, United Kingdom
| Legal authority | England And Wales |
| Legal form | Corporate |
| Country registered | United Kingdom |
| Place registered | United Kingdom |
| Registration number | 10727504 |
| Notified on | 2 May 2017 |
| Ceased on | 19 June 2017 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2023/10/31 filed on: 13th, November 2023 |
confirmation statement | Free Download (3 pages) |
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