Introduction
Watch Company
R
ROCK RAIL NNW LIMITED
ROCK RAIL NNW LIMITED is an active company incorporated on 9 October 2025 with the registered office located in London. The company operates in the Administrative and Support Service Activities sector, specifically engaged in renting and leasing of other machinery, equipment and tangible goods n.e.c.. ROCK RAIL NNW LIMITED was registered 0 years ago.(SIC: 77390)
Status
active
Active since N/A years ago
Company No
16775753
LTD Company
Age
N/A Years
Incorporated 9 October 2025
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to N/A
Submitted on 5 November 2025 (5 months ago)
Next Due
Due by 9 July 2027
Period: 9 October 2025 - 31 December 2026
Confirmation Statement
Up to Date
Last Filed
Made up to N/A
Next Due
Due by 22 October 2026
For period ending 8 October 2026
Address
Capital Tower 91 Waterloo Road London, SE1 8RT,
2 key events • 2025 - 2026
Funding Officers Ownership
Company Founded
Oct 25
Incorporation Company
Owner Exit
Mar 26
Cessation Of A Person With Significant C...
0
Funding
0
Officers
1
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
KEAN, Michael George
Active91 Waterloo Road, LondonSE1 8RT
Born August 1976
Director
Appointed 09 Oct 2025
KEAN, Michael George
91 Waterloo Road, LondonSE1 8RT
Born August 1976
Director
09 Oct 2025
Active
STURMY, Trevor
Active91 Waterloo Road, LondonSE1 8RT
Born September 1966
Director
Appointed 09 Oct 2025
STURMY, Trevor
91 Waterloo Road, LondonSE1 8RT
Born September 1966
Director
09 Oct 2025
Active
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
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 26 Mar 2026
Rock Rail Nnw Midco 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
26 Mar 2026
Active
Rock Rail Nnw Parent Ltd
Ceased91 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 09 Oct 2025
Ceased 26 Mar 2026
Rock Rail Nnw Parent Ltd
91 Waterloo Road, LondonSE1 8RT
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
09 Oct 2025
Ceased 26 Mar 2026
Ceased
Filing History
4
Description
Type
Date Filed
Document
27 March 2026
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
27 March 2026
27 March 2026
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
27 March 2026
5 November 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
5 November 2025