Website & contact details
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- The site of this company’s group or brand.
Rock Road London Limited
- Incorporated
- 16 September 2022 (4 years)
- Industry
- Renting and leasing of other machinery, equipment and tangible goods n.e.c. (77390)
- Accounts type
- Full
- Region
- Greater London
- Address
- Capital Tower91 Waterloo RoadLondonSE1 8RT
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 14 November 2026
- Last conf. stmt
- 31 October 2025
Charges
- Total
- 2
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 0
Officers 4 active
Officer details are public data from the Companies House register.
Johnson-Ferguson, Charles
Secretary · Appointed 1 August 2024
Director · Appointed 4 November 2022
British
Born January 1974 (52)
Director · Appointed 16 September 2022
British
Born August 1976 (50)
Director · Appointed 16 September 2022
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 (2 former)
1 August 2024
Appointed Johnson-Ferguson, Charles as Secretary
1 August 2024
Resigned Shepherd, Joanne Claire as Secretary
4 November 2022
4 November 2022
Appointed Shepherd, Joanne Claire as Secretary
4 November 2022
16 September 2022
16 September 2022
16 September 2022
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 4 November 2022
Owns 25–50% of shares
Holds 25–50% of voting rights
Private Limited Company
Reg. no. 11147442
Corporate entity · Notified 16 September 2022
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 14361392
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 East Anglia Management Ltd Owns 75–100% of shares
Rock Rail East Midlands Management Limited Owns 75–100% of shares
Rolling Stock Investment No1 Limited Holds 75–100% of voting rights
Rock Rail East Midlands (Holdings) 1 Limited Owns 50–75% of shares
Rock Rail Forest Management Limited Owns 75–100% of shares
Rock Rail Main-Weser 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 Owns 75–100% of shares
Rock Rail NNW Management Ltd Owns 75–100% of shares
Rock Rail West Coast Management Limited 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 This company Owns 50–75% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 26 June 2026 | Full accounts | 31 December 2025 | ||
| 31 October 2025 | Confirmation statement with no updates | 31 October 2025 | ||
| 27 June 2025 | Full accounts | 31 December 2024 | ||
| 19 June 2025 | Director's details changed | |||
| 5 November 2024 | Second filing of Confirmation Statement | 31 October 2023 |
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