The Great Rolling Stock Company Limited

Active03086382 Private limited company
Incorporated
1 August 1995 (31 years)
Industry
Renting and leasing of other machinery, equipment and tangible goods n.e.c. (77390)
Accounts type
Full
Region
Greater London
Address
123 Victoria Street
London
SW1E 6DE

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
15 August 2027
Last conf. stmt
1 August 2026

Charges

Total
4
Outstanding
2
Part satisfied
0
Satisfied
2

Officers 5 active

Officer details are public data from the Companies House register.

Garcia, Claire
Secretary · Appointed 17 January 2023
Director · Appointed 13 July 2020
British
Born March 1967 (59)
Director · Appointed 23 July 2019
British
Born May 1972 (54)
Director · Appointed 1 August 2018
British
Born March 1973 (53)
Director · Appointed 29 May 2012
British
Born January 1968 (58)
Officer history (21 former)
17 January 2023
Resigned Lowe, Alan as Secretary
17 January 2023
Appointed Garcia, Claire as Secretary
21 June 2022
Resigned Holas, Nesha as Secretary
21 June 2022
Appointed Lowe, Alan as Secretary
1 September 2020
Resigned Tribley, Kevin George as Director
13 July 2020
Appointed Brown, Malcolm as Director
23 July 2019
Resigned Hicks, Mark Andrew as Director
23 July 2019
Appointed Prosser, Matthew James as Director
1 August 2018
Appointed Jordan, David Michael as Director
30 July 2018
Resigned Brown, Malcolm as Director
25 September 2017
Appointed Holas, Nesha as Secretary
25 September 2017
Resigned Lowe, Alan as Secretary
18 October 2016
Appointed Lowe, Alan as Secretary
18 October 2016
Resigned Smith, Claire as Secretary
4 July 2012
Resigned Lynn, George as Director
29 May 2012
Appointed Lowe, Alan Edward as Director
31 March 2011
Appointed Hicks, Mark Andrew as Director
31 March 2011
Resigned Dugher, Tim Richard as Director
4 August 2009
Resigned Verrion, Robert Edward as Director
3 August 2009
Appointed Dugher, Tim Richard as Director
3 August 2009
Appointed Brown, Malcolm as Director
25 June 2009
Resigned Oddy, Louise Margaret as Director
23 June 2009
Appointed Smith, Claire as Secretary
23 June 2009
Resigned Oddy, Louise Margaret as Secretary
23 June 2009
Appointed Tribley, Kevin George as Director
5 August 2008
Appointed Verrion, Robert Edward as Director
5 August 2008
Resigned Abbott, Haydn Turner as Director
21 August 2001
Appointed Abbott, Haydn Turner as Director
21 August 2001
Appointed Oddy, Louise Margaret as Director
21 August 2001
Appointed Lynn, George as Director
21 August 2001
Resigned Sweetman, Jonathan Michael as Director
21 August 2001
Resigned Houston, Iain Arthur as Director
18 December 1997
Appointed Oddy, Louise Margaret as Secretary
18 December 1997
Resigned Mitre Secretaries Limited as Corporate Nominee Secretary
18 December 1997
Appointed Houston, Iain Arthur as Director
18 December 1997
Appointed Sweetman, Jonathan Michael as Director
18 December 1997
Resigned Hands, Guy as Director
24 October 1997
Resigned O'Riordan, Philip Joseph as Director
17 December 1996
Resigned Nash, Jeffrey Frederick as Director
25 October 1996
Appointed Nash, Jeffrey Frederick as Director
25 October 1996
Appointed O'Riordan, Philip Joseph as Director
26 September 1995
Appointed Hands, Guy as Director
26 September 1995
Resigned Reeves, Barbara as Nominee Director
26 September 1995
Resigned Windmill, Robert John as Director
1 August 1995
Appointed Windmill, Robert John as Director
1 August 1995
Appointed Mitre Secretaries Limited as Corporate Nominee Secretary
1 August 1995
Appointed Reeves, Barbara as Nominee Director

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.

Holdings 1

Companies where The Great Rolling Stock Company Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Former controllers (2)
30 May 2024
Ceased Amalfi Co 8 Ltd — Owns 25–50% of shares
18 February 2021
Ceased Angel Trains Group Limited — Owns 75–100% of shares

Filings 202

DateDescriptionMade Up ToPagesPDF
18 August 2026Full accounts31 December 2025
4 August 2026Confirmation statement with updates1 August 2026
1 August 2025Confirmation statement with updates1 August 2025
12 June 2025Full accounts31 December 2024
19 February 2025Re-registration from a public company to a private limited company
Show all 202 filings

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