OpenRegistry
Companies House/London/Company profile

ROCK RAIL EAST MIDLANDS (HOLDINGS) 1 LIMITED

Active
12095697·incorporated 2019-07-10

ROCK RAIL EAST MIDLANDS (HOLDINGS) 1 LIMITED is an active UK private limited company, incorporated on 10 July 2019 at Companies House (number 12095697; OpenRegistry canonical ID GB-12095697-rock-rail-east-midlands-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
2019-07-10
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 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. 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 MIDLANDS (HOLDINGS) 1 LIMITED has 2 persons with significant control on file:

  • Rolling Stock Investment No1 Limited (England And Wales reg. 12108370). Notified 2019-08-13.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors
  • Hitachi Rail Limited (United Kingdom reg. 05598549). Notified 2019-08-13.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

1 historical PSC record has ceased:

  • Rock Rail East Midlands Management Limited (United Kingdom reg. 11581806). Notified 2019-07-10. Ceased 2019-08-13.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

Other companies registered under SIC 64209 (Activities of other holding companies n.e.c.):

Other companies registered in London: