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ROCK RAIL EAST ANGLIA (HOLDINGS) 1 LIMITED

Active
10266130·incorporated 2016-07-06

ROCK RAIL EAST ANGLIA (HOLDINGS) 1 LIMITED is an active UK private limited company, incorporated on 6 July 2016 at Companies House (number 10266130; OpenRegistry canonical ID GB-10266130-rock-rail-east-anglia-holdings-1-limited). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 113,475 active UK entities in that code and one of 1,107,954 active companies registered in London (postcode SE1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2016-07-06
Registered Address
CAPITAL TOWER, 91 WATERLOO ROAD, LONDON, SE1 8RT, UNITED KINGDOM
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-12-31. Next accounts due 2027-09-30. Financial year-end: 31/12. Filing class: GROUP.

Confirmation statement

Last confirmation statement made up to 2025-10-31. Next confirmation statement due 2026-11-14.

Persons with significant control

ROCK RAIL EAST ANGLIA (HOLDINGS) 1 LIMITED has 1 person with significant control on file:

  • Mallard Investments Llp (England & Wales reg. So305815). Notified 2016-09-29.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Rock Rail East Anglia Management Ltd (England & Wales reg. 10315549). Notified 2016-09-27. Ceased 2016-09-29.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Clifford Chance Nominees Limited (England And Wales reg. 511097). Notified 2016-07-06. Ceased 2016-09-27.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Previous names

ROCK RAIL EAST ANGLIA (HOLDINGS) 1 LIMITED has previously traded as:

  • HOSTAGREEN LIMITED (until 2016-09-19)

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