ROCK RAIL ENORM HOLDCO LIMITED - Profile & Financials

Accounts Submitted 11 Jun 2025

Confirmation Statement Submitted

Net assets N/A

Total assets N/A

Total Liabilities N/A

Charges None No charges registered

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Contact & Details

Contact

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Registered Address

Capital Tower 91 Waterloo Road London SE1 8RT United Kingdom

Credit Report

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Mutual Companies

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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

Officers

3 active

Show resigned officers

						Status
Priya Ruth Hickey	Director	British	United Kingdom	45	6 Jun 2025	Active
Thomas Christian Crawley	Director	British	England	39	6 Jun 2025	Active
Trevor Sturmy	Director	British	United Kingdom	59	6 Jun 2025	Active

Shareholders

Shareholders (1)


Rock Rail Enorm Parent Limited	100.0%	1	Ordinary	6 Jun 2025

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Rock Rail Enorm Parent Limited

United Kingdom

Active

Notified 6 Jun 2025

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors

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Group Structure

ROCK RAIL ENORM PARENT LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

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

OX 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

STEIN LP united kingdom appoint/remove person

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

MOLE GP 2 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

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 ENORM HOLDCO LIMITED Current Company

ROCK RAIL ENORM LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
28 Nov 2025	Capital	Allotment of shares (EUR 57,100) on 2025-11-12	View(3 pages)
28 Nov 2025	Resolution	Resolutions	View(2 pages)
28 Nov 2025	Incorporation	Memorandum Articles	View(38 pages)
19 Nov 2025	Mortgage	Mortgage Create With Deed With Charge Number Charge Creation Date	View(37 pages)
11 Jun 2025	Accounts	Annual accounts made up to 2026-06-30	View(1 page)