Rock Rail Moorgate Management Limited

Active09268109 Private limited company
Incorporated
16 October 2014 (12 years)
Previously known as
Rock Rail Limited (until 22 September 2016)
This list may be incomplete. See all names on Companies House
Industry
Management consultancy activities other than financial management (70229)
Accounts type
Total exemption full
Region
Greater London
Address
Capital Tower
91 Waterloo Road
London
SE1 8RT

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
14 November 2027
Last conf. stmt
31 October 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 1 August 2024
British
Born December 1972 (53)
Grace-Swindell, Margaret Elizabeth
Secretary · Appointed 16 October 2014
Director · Appointed 16 October 2014
British
Born December 1960 (65)
Officer history (2 former)
1 August 2024
Appointed Johnson-Ferguson, Charles Patrick as Director
1 August 2024
Resigned Shepherd, Joanne Claire as Director
28 September 2020
Appointed Shepherd, Joanne Claire as Director
28 September 2020
Resigned Stringer, Arthur John as Director
29 March 2017
Appointed Stringer, Arthur John as Director
16 October 2014
Appointed Grace-Swindell, Margaret Elizabeth as Secretary
16 October 2014
Appointed Swindell, Mark Roy as Director

Ownership 1 active

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

Corporate entity · Notified 14 September 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 10260072
Former controllers (2)
14 September 2016
Ceased Mark Roy Swindell — Owns 50–75% of shares
14 September 2016
Ceased Margaret Elizabeth Grace-Swindell — Owns 25–50% of shares

Group structure 21 shown

Ownership group derived from the Companies House PSC register

Next Generation Rail Carry LP Part right to 25–50% of surplus assets
Rock Investco Limited Owns 75–100% of shares
Rock Rail Apple Limited DissolvedOwns 75–100% of shares
Rock Rail East Anglia Management Ltd Owns 75–100% of shares
Rolling Stock Investment No1 Limited Holds 75–100% of voting rights
Rock Rail Europe Limited Proposed for strike-offOwns 75–100% of shares
Rock Rail Forest Management Limited Owns 75–100% of shares
Rock Rail Management Services Limited Owns 75–100% of shares
Rock Rail MDSB Management Limited Owns 75–100% of shares
Rock Rail Moorgate Management Limited This company Owns 75–100% of shares
Rock Rail NNW Management Ltd Owns 75–100% of shares
Rock Road Devco Limited Owns 50–75% of shares
Rock Road Hopper 1 Limited Owns 75–100% of shares
Rock Road London 2 Limited Owns 75–100% of shares
Rock Road Holdings Limited Owns 75–100% of shares
Rock Road London Limited Owns 50–75% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 November 2026Confirmation statement with no updates31 October 2026
31 October 2025Confirmation statement with no updates31 October 2025
26 September 2025Accounts for a small company31 December 2024
11 November 2024Accounts for a small company31 December 2023
1 November 2024Confirmation statement with updates31 October 2024
Show all recent filings

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