Website & contact details
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Rock Rail MDSB 1 Opco Limited
- Incorporated
- 25 August 2023 (3 years)
- Previously known as
- Rock Rail MDSB 1 Holdco Limited (until 15 November 2023)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Directors
- Thomas Christian Crawley
- Owned by
- 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
- 7 September 2027
- Last conf. stmt
- 24 August 2026
Charges
- Total
- 4
- Outstanding
- 4
- 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 25 January 2024
British
Born July 1980 (46)
Crawley, Thomas Christian
Director · Appointed 18 December 2023
British
Born June 1986 (40)
Director · Appointed 25 August 2023
British
Born August 1976 (50)
Officer history (3 former)
7 October 2024
1 August 2024
Appointed Johnson-Ferguson, Charles as Secretary
1 August 2024
Resigned Shepherd, Joanne as Secretary
25 January 2024
18 December 2023
Appointed Crawley, Thomas Christian as Director
18 December 2023
18 December 2023
25 August 2023
25 August 2023
25 August 2023
Appointed Shepherd, Joanne as Secretary
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 20 November 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 15287135
Former controllers (1)
20 November 2023
Ceased Rock Rail MDSB 1 Parent Limited — Owns 75–100% of shares
Filings 24
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 3 September 2026 | Confirmation statement with no updates | 24 August 2026 | ||
| 17 August 2026 | Full accounts | 31 December 2025 | ||
| 26 August 2025 | Confirmation statement with no updates | 24 August 2025 | ||
| 10 July 2025 | Full accounts | 31 December 2024 | ||
| 8 October 2024 | Termination of appointment of a director |
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