Introduction
Watch Company
R
ROCK RAIL WEST COAST (HOLDINGS) 1 LIMITED
ROCK RAIL WEST COAST (HOLDINGS) 1 LIMITED is an active company incorporated on 2 October 2019 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. ROCK RAIL WEST COAST (HOLDINGS) 1 LIMITED was registered 6 years ago.(SIC: 64209)
Status
active
Active since 6 years ago
Company No
12240357
LTD Company
Age
6 Years
Incorporated 2 October 2019
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 16 January 2026 (2 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Group Accounts
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 31 October 2025 (5 months ago)
Submitted on 31 October 2025 (5 months ago)
Next Due
Due by 14 November 2026
For period ending 31 October 2026
Address
Capital Tower 91 Waterloo Road London, SE1 8RT,
16 key events • 2019 - 2025
Funding Officers Ownership
Company Founded
Oct 19
Incorporation Company
Funding Round
Dec 19
Capital Allotment Shares
Owner Exit
Dec 19
Cessation Of A Person With Significant C...
Funding Round
Dec 19
Capital Allotment Shares
Director Joined
Dec 19
Appoint Person Director Company With Nam...
Director Joined
Dec 19
Appoint Person Director Company With Nam...
Director Left
Dec 19
Termination Director Company With Name T...
Director Left
Dec 19
Termination Director Company With Name T...
Director Joined
Dec 19
Appoint Person Director Company With Nam...
Director Joined
Jan 20
Appoint Person Director Company With Nam...
Director Joined
Feb 20
Appoint Person Director Company With Nam...
Director Left
Jan 21
Termination Director Company With Name T...
Owner Exit
Oct 22
Cessation Of A Person With Significant C...
Director Joined
Jun 24
Appoint Person Director Company With Nam...
Director Left
Jun 24
Termination Director Company With Name T...
Owner Exit
Feb 25
Cessation Of A Person With Significant C...
2
Funding
10
Officers
3
Ownership
0
Accounts
Officers
10
5 Active
5 Resigned
Name
Role
Appointed
Status
JOHNSON-FERGUSON, Charles
Active91 Waterloo Road, LondonSE1 8RT
Secretary
Appointed 01 Aug 2024
JOHNSON-FERGUSON, Charles
91 Waterloo Road, LondonSE1 8RT
Secretary
01 Aug 2024
Active
CLANCY, Hugh Patrick
Active91 Waterloo Road, LondonSE1 8RT
Born March 1964
Director
Appointed 30 Jun 2024
CLANCY, Hugh Patrick
91 Waterloo Road, LondonSE1 8RT
Born March 1964
Director
30 Jun 2024
Active
DUNBAR, Graeme Kenneth Wilson
Active91 Waterloo Road, LondonSE1 8RT
Born February 1977
Director
Appointed 03 Dec 2019
DUNBAR, Graeme Kenneth Wilson
91 Waterloo Road, LondonSE1 8RT
Born February 1977
Director
03 Dec 2019
Active
FLYNN, Nicholas
Active91 Waterloo Road, LondonSE1 8RT
Born June 1989
Director
Appointed 03 Dec 2019
FLYNN, Nicholas
91 Waterloo Road, LondonSE1 8RT
Born June 1989
Director
03 Dec 2019
Active
SWINDELL, Mark Roy
Active91 Waterloo Road, LondonSE1 8RT
Born December 1960
Director
Appointed 03 Dec 2019
SWINDELL, Mark Roy
91 Waterloo Road, LondonSE1 8RT
Born December 1960
Director
03 Dec 2019
Active
SHEPHERD, Joanne
Resigned91 Waterloo Road, LondonSE1 8RT
Secretary
Appointed 02 Oct 2019
Resigned 01 Aug 2024
SHEPHERD, Joanne
91 Waterloo Road, LondonSE1 8RT
Secretary
02 Oct 2019
Resigned 01 Aug 2024
Resigned
KEAN, Michael George
Resigned91 Waterloo Road, LondonSE1 8RT
Born August 1976
Director
Appointed 02 Oct 2019
Resigned 03 Dec 2019
KEAN, Michael George
91 Waterloo Road, LondonSE1 8RT
Born August 1976
Director
02 Oct 2019
Resigned 03 Dec 2019
Resigned
MCDONALD, Roger
Resigned1 Bread Street, LondonEC4M 9HH
Born June 1953
Director
Appointed 21 Jan 2020
Resigned 30 Jun 2024
MCDONALD, Roger
1 Bread Street, LondonEC4M 9HH
Born June 1953
Director
21 Jan 2020
Resigned 30 Jun 2024
Resigned
STRINGER, Arthur John
Resigned91 Waterloo Road, LondonSE1 8RT
Born April 1962
Director
Appointed 02 Oct 2019
Resigned 03 Dec 2019
STRINGER, Arthur John
91 Waterloo Road, LondonSE1 8RT
Born April 1962
Director
02 Oct 2019
Resigned 03 Dec 2019
Resigned
TARASIUK, Maciej
Resigned91 Waterloo Road, LondonSE1 8RT
Born April 1986
Director
Appointed 03 Dec 2019
Resigned 21 Jan 2021
TARASIUK, Maciej
91 Waterloo Road, LondonSE1 8RT
Born April 1986
Director
03 Dec 2019
Resigned 21 Jan 2021
Resigned
Persons with significant control
4
1 Active
3 Ceased
Name
Nature of Control
Notified
Status
Bishopsgate, LondonEC2M 4AG
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 31 Dec 2023
Abrdn Investments Holdings Europe Limited
Bishopsgate, LondonEC2M 4AG
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
31 Dec 2023
Active
George Street, EdinburghEH2 2LL
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 03 Dec 2019
Ceased 31 Dec 2023
Abrdn Private Equity (Europe) Limited
George Street, EdinburghEH2 2LL
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
03 Dec 2019
Ceased 31 Dec 2023
Ceased
George Street, EdinburghEH2 2LL
Nature of Control
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 03 Dec 2019
Ceased 31 Oct 2022
Standard Life Investments (Private Capital) Limited
George Street, EdinburghEH2 2LL
Voting rights 75 to 100 percent
Right to appoint and remove directors
03 Dec 2019
Ceased 31 Oct 2022
Ceased
91 Waterloo Road, LondonSE1 8RT
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 02 Oct 2019
Ceased 03 Dec 2019
Rock Rail West Coast Management Limited
91 Waterloo Road, LondonSE1 8RT
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
02 Oct 2019
Ceased 03 Dec 2019
Ceased
Filing History
43
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
19 September 2025
Change Person Director Company With Change Date
CH01Change of Director Details
19 September 2025
25 February 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
25 February 2025
25 February 2025
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
25 February 2025
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
23 August 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
1 July 2024
31 October 2022
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
31 October 2022
31 October 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
31 October 2022
Change Person Director Company With Change Date
CH01Change of Director Details
10 November 2021
Change Person Director Company With Change Date
CH01Change of Director Details
9 November 2021
Change Person Director Company With Change Date
CH01Change of Director Details
1 February 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
29 January 2021
4 January 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
4 January 2021
Change Person Director Company With Change Date
CH01Change of Director Details
16 November 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
10 December 2019
Termination Director Company With Name Termination Date
TM01Termination of Director
10 December 2019
6 December 2019
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
6 December 2019
6 December 2019
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
6 December 2019