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ROCK RAIL MAN PARENT LIMITED

Active London

Activities of other holding companies n.e.c.

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

ROCK RAIL MAN PARENT LIMITED

Activities of other holding companies n.e.c.

Founded 28 Mar 2025 Active London, United Kingdom
Activities of other holding companies n.e.c.
Accounts Submitted 1 Apr 2025
Confirmation Statement Submitted
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 MAN PARENT LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

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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
1 Aug 202557,099€57k€1

Officers

Officers

3 active
Status
Priya Ruth HickeyDirectorBritishUnited Kingdom4516 Apr 2025Active
Thomas Christian CrawleyDirectorBritishUnited Kingdom3928 Mar 2025Active
Trevor SturmyDirectorBritishUnited Kingdom5928 Mar 2025Active

Shareholders

Shareholders (1)

Marbleco Limited
100.0%
128 Mar 2025

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Marbleco Limited

United Kingdom

Active
Notified 28 Mar 2025
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
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
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
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 MAN PARENT LIMITED Current Company
ROCK RAIL MAN HOLDCO 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
13 Aug 2025CapitalAllotment of shares (EUR 57,100) on 2025-08-01View(3 pages)
17 Apr 2025OfficersAppointment of Mrs Priya Ruth Hickey as director on 2025-04-16View(2 pages)
1 Apr 2025AccountsAnnual accounts made up to 2026-03-31View(1 page)
28 Mar 2025IncorporationCompany incorporatedView(11 pages)
13 Aug 2025 Capital

Allotment of shares (EUR 57,100) on 2025-08-01

View Document(3 pages)
17 Apr 2025 Officers

Appointment of Mrs Priya Ruth Hickey as director on 2025-04-16

View Document(2 pages)
1 Apr 2025 Accounts

Annual accounts made up to 2026-03-31

View Document(1 page)
28 Mar 2025 Incorporation

Company incorporated

View Document(11 pages)

Recent Activity

Latest Activity

Allotment of shares (EUR 57,100) on 2025-08-01

6 months ago on 13 Aug 2025

Appointment of Mrs Priya Ruth Hickey as director on 2025-04-16

10 months ago on 17 Apr 2025

Annual accounts made up to 2026-03-31

10 months ago on 1 Apr 2025

Company incorporated

10 months ago on 28 Mar 2025