Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 2 July 2027
- Last conf. stmt
- 18 June 2026
Rock Rail NNW Parent Ltd
- Incorporated
- 19 June 2025 (1 year)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Owned by
- Accounts type
- Dormant
- Region
- Greater London
- Address
- Capital Tower91 Waterloo RoadLondonSE1 8RT
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
Director · Appointed 20 April 2026
Also at Rock Rail NNW Holdco Ltd · more companies
British
Born July 1986 (40)
British
Born March 1989 (37)
Director · Appointed 19 June 2025
British
Born September 1966 (60)
Officer history (1 former)
20 April 2026
20 April 2026
20 April 2026
19 June 2025
19 June 2025
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 20 April 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 17040095
Holdings 1
Companies where Rock Rail NNW Parent Ltd is registered as a person with significant control
Owns 75–100% of shares
Active
Former controllers (1)
20 April 2026
Ceased Rock Rail NNW Management Ltd — Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 11 September 2026 | Accounts for a dormant company | 31 December 2025 |
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