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All Information about:

                        
Name

Rolling Stock Investment NO1 Limited

Address
91 Waterloo Road
London
Greater London
SE1 8RT
VAT ID
VAT ID Status active inactive National Registration Only
VAT Registration Date
13 September 2020
Company No. 12108370 Show on Companies House
Accountssmall
last accounts made up to 31 December 2021
Sector (SIC)64209 - Activities of holding companies
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
gb-flag GB Rock Rail East Midlands Management Limited Status: Active Notified: 17/07/2019 Companies House Number: 11581806 Nature of Control
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (5)

    Source: Companies House
    Allen, Matthew James London, United Kingdom Status: Active Notified: 15/10/2020 Date of Birth: 05/1976 Occupation: Chief Investment Officer Role: Director Country of Residence: United Kingdom Nationality: British
    Johnson-Ferguson, Charles London, United Kingdom Status: Active Notified: 01/08/2024 Role: Secretary
    Kean, Michael George London, United Kingdom Status: Active Notified: 13/08/2019 Date of Birth: 08/1976 Occupation: Chief Operating Officer Role: Director Country of Residence: United Kingdom Nationality: British
    Shepherd, Joanne London, United Kingdom Status: Active Notified: 17/07/2019 Role: Secretary
    Swindell, Mark Roy London, United Kingdom Status: Active Notified: 17/07/2019 Date of Birth: 12/1960 Occupation: Chief Executive Officer Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB Rock Rail East Midlands (Holdings) 1 Limited Status: Active Notified: 13/08/2019 Companies House Number: 12095697 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Right to appoint and remove directors