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Companies House/London/Company profile

ROCK RAIL NNW PARENT LTD

Active
16529667·incorporated 2025-06-19

ROCK RAIL NNW PARENT LTD is an active UK private limited company, incorporated on 19 June 2025 at Companies House (number 16529667; OpenRegistry canonical ID GB-16529667-rock-rail-nnw-parent-ltd). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 111,685 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode SE1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2025-06-19
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

Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: NO ACCOUNTS FILED.

Confirmation statement

Next confirmation statement due 2026-07-02.

Persons with significant control

ROCK RAIL NNW PARENT LTD has 1 person with significant control on file:

  • Jl Nnw Rail Holdco Limited (United Kingdom reg. 17040095). Notified 2026-04-20.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • Rock Rail Nnw Management Ltd (United Kingdom reg. 16529440). Notified 2025-06-19. Ceased 2026-04-20.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

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