Rock Rail Forest Management Limited

Active15784137 Private limited company
Incorporated
17 June 2024 (2 years)
Industry
Activities of other holding companies n.e.c. (64209)
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
30 June 2027
Last conf. stmt
16 June 2026

Officers 2 active

Officer details are public data from the Companies House register.

Officer history (1 former)
18 February 2025
Appointed Swindell, Henry Hugo Alexander as Director
18 February 2025
Resigned Kean, Michael George as Director
17 June 2024
Appointed Sturmy, Trevor as Director
17 June 2024
Appointed Kean, Michael George as Director

Ownership 1 active

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

Corporate entity · Notified 17 June 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 10260072

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 This company 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 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
21 June 2026Confirmation statement with no updates16 June 2026
26 September 2025Accounts for a small company31 December 202421
9 July 2025Confirmation statement with updates16 June 20254
20 February 2025Termination of appointment of a director1
20 February 2025Appointment of a director2
Show all recent filings

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