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R

ROCK RAIL MDSB 1 PARENT LIMITED

Active London

Activities of other holding companies n.e.c.

Activities of other holding companies n.e.c.
R

ROCK RAIL MDSB 1 PARENT LIMITED

Activities of other holding companies n.e.c.

Founded 25 Aug 2023 Active London, United Kingdom
Activities of other holding companies n.e.c.
Accounts Submitted 14 Jul 2025
Confirmation Statement Submitted 26 Aug 2025
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges None No charges registered

AI Analysis

AI Analysis

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Contact & Details

Contact

Update Details

Registered Address

Capital Tower 91 Waterloo Road London SE1 8RT United Kingdom

Credit Report

Discover ROCK RAIL MDSB 1 PARENT LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

See All Mutual Companies

Financials

Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

1 Allotment 57,099 Shares £57k Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
18 Dec 202357,099€57k€1

Officers

Officers

4 active 3 resigned
Status
Charles Johnson-fergusonSecretaryUnknownUnknown—1 Aug 2024Active
Michael George KeanDirectorBritishUnited Kingdom4925 Aug 2023Active
Priya Ruth HickeyDirectorBritishUnited Kingdom4525 Jan 2024Active
Thomas Christian CrawleyDirectorBritishUnited Kingdom3918 Dec 2023Active

Shareholders

Shareholders (1)

Marbleco Limited
100.0%
57,10027 Aug 2024

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Marbleco Limited

United Kingdom

Active
Notified 25 Aug 2023
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors
See All Controllers

Group Structure

Group Structure

MARBLECO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
STEIN (TOPCO) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
MARBLE SLP LP united kingdom part right to share surplus assets 25 to 50 percent
INFRACAPITAL GREENFIELD PARTNERS II SUBHOLDINGS (EURO) GP LLP united kingdom voting rights 25 to 50 percent limited liability partnership, right to share surplus assets 25 to 50 percent limited liability partnership
STEIN LP united kingdom significant influence or control
OX GP LLP united kingdom voting rights 50 to 75 percent limited liability partnership, right to share surplus assets 50 to 75 percent limited liability partnership, appoint/remove members limited liability partnership
M&G INVESTMENT MANAGEMENT LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
INFRACAPITAL GREENFIELD PARTNERS II SUBHOLDINGS GP2 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
INFRACAPITAL GREENFIELD PARTNERS II SUBHOLDINGS GP1 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
M&G FA LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
OX GP 1 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
MOLE GP 2 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
M & G GROUP LIMITED united kingdom shares 75 to 100 percent as firm, voting rights 75 to 100 percent as firm, appoint/remove directors as firm, significant influence or control as firm
M&G GROUP REGULATED ENTITY HOLDING COMPANY LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
M&G PLC united kingdom
ROCK RAIL MDSB 1 PARENT LIMITED Current Company
ROCK RAIL MDSB 1 MIDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
26 Aug 2025Confirmation StatementConfirmation statement made on 2025-08-24 with no updatesView(3 pages)
14 Jul 2025AccountsAnnual accounts made up to 2024-12-31View(32 pages)
8 Oct 2024OfficersTermination of Elena Giorgiana Wegener as director on 2024-10-07View(1 page)
27 Aug 2024Confirmation StatementConfirmation statement made on 2024-08-24 with updatesView(5 pages)
27 Aug 2024OfficersAppointment of Charles Johnson-Ferguson as director on 2024-08-01View(2 pages)
26 Aug 2025 Confirmation Statement

Confirmation statement made on 2025-08-24 with no updates

View Document(3 pages)
14 Jul 2025 Accounts

Annual accounts made up to 2024-12-31

View Document(32 pages)
8 Oct 2024 Officers

Termination of Elena Giorgiana Wegener as director on 2024-10-07

View Document(1 page)
27 Aug 2024 Confirmation Statement

Confirmation statement made on 2024-08-24 with updates

View Document(5 pages)
27 Aug 2024 Officers

Appointment of Charles Johnson-Ferguson as director on 2024-08-01

View Document(2 pages)

Recent Activity

Latest Activity

Confirmation statement made on 2025-08-24 with no updates

5 months ago on 26 Aug 2025

Annual accounts made up to 2024-12-31

7 months ago on 14 Jul 2025

Termination of Elena Giorgiana Wegener as director on 2024-10-07

1 years ago on 8 Oct 2024

Confirmation statement made on 2024-08-24 with updates

1 years ago on 27 Aug 2024

Appointment of Charles Johnson-Ferguson as director on 2024-08-01

1 years ago on 27 Aug 2024