Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 14 November 2027
- Last conf. stmt
- 31 October 2026
Rock Rail South Western (Holdings) 1 Limited
- Incorporated
- 2 May 2017 (9 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Owned by
- Accounts type
- Group
- Region
- Greater London
- Address
- Capital Tower91 Waterloo RoadLondonSE1 8RT
Officers 5 active
Officer details are public data from the Companies House register.
Director · Appointed 1 July 2026
British
Born December 1972 (53)
Director · Appointed 1 July 2026
British
Born April 1967 (59)
Director · Appointed 1 July 2026
British
Born April 1986 (40)
Johnson-Ferguson, Charles
Secretary · Appointed 1 August 2024
Director · Appointed 2 May 2017
Also at Rock Rail Europe Limited (proposed for strike-off), Rock Rail East Anglia (Holdings) 1 Limited, Rock Rail East Anglia (Holdings) 2 Limited · more companies
British
Born December 1960 (65)
Officer history (11 former)
1 July 2026
1 July 2026
1 July 2026
1 July 2026
1 July 2026
1 July 2026
30 June 2026
1 August 2024
Resigned Shepherd, Joanne as Secretary
1 August 2024
Appointed Johnson-Ferguson, Charles as Secretary
30 June 2024
30 June 2024
21 January 2021
21 January 2021
22 January 2019
22 January 2019
22 January 2019
1 August 2018
Resigned English, Nicholas Stuart as Secretary
1 August 2018
Appointed Shepherd, Joanne as Secretary
19 June 2018
19 June 2018
19 September 2017
19 September 2017
13 June 2017
13 June 2017
13 June 2017
2 May 2017
Appointed English, Nicholas Stuart as Secretary
2 May 2017
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 19 June 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Liability Partnership
Reg. no. So306084
Former controllers (1)
19 June 2017
Ceased Rock Rail South Western Management Limited — Owns 75–100% of shares
Group structure 4 companies
Ownership group derived from the Companies House PSC register
Rock Rail South Western (Holdings) 1 Limited This company Owns 75–100% of shares
Rock Rail South Western (Holdings) 2 Limited Owns 75–100% of shares
Rock Rail South Western PLC Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 4 November 2026 | Confirmation statement with updates | 31 October 2026 | ||
| 10 July 2026 | Termination of appointment of a director | |||
| 10 July 2026 | Termination of appointment of a director | |||
| 10 July 2026 | Termination of appointment of a director | |||
| 9 July 2026 | Appointment of a director |
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