LIVE · CORPUS
The finding
Ownership resolves 79 hops deep toward the ultimate beneficial owner.
/01
At a glance
Dimensions on file- Owners
- 4
- Subsidiaries
- 2
- Officers
- 17
- Beneficial owners
- 4
- Same address
- 8
- UBO hops
- 79
/02
Key facts
Risk signal- Status
- active
- Incorporated
- 2016-01-29
- Legal form
- ltd
- Activity
- 64209
- Registered office
- Capital Tower, 91 Waterloo Road, London, SE1 8RT, United Kingdom
Low
Risk
ROCK RAIL MOORGATE (HOLDINGS) LIMITED is a ltd registered in GB, incorporated 2016-01-29 (active).
/03
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
Owners / controllers
- ROCK RAIL MOORGATE (HOLDINGS) LIMITED
Holdings / subsidiaries
- ROCK RAIL MOORGATE (HOLDINGS) LIMITED
Walk the full UBO chain
79 hops lockedStandard
79-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossier/04
Also at this address
Shared registered officeOther companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
8 companiesStandard
8 other companies at this registered office — unlock the itemised list.
Unlock in the full dossier/05
Activity timeline
- Companies HouseAccounts due
- Companies HouseConfirmation statement due
- Companies HouseLatest accounts made up
- Companies HouseRegistered
/06
Company profile
live · Companies House- Company no.
- 09978017
- Status
- active
- Type
- ltd
- Incorporated
- 2016-01-29
- Registered office
- Capital Tower, 91 Waterloo Road, London, SE1 8RT, United Kingdom
- SIC
- 64209
Officers · 4 active
- JOHNSON-FERGUSON, Charlessecretary · appt 2024-08-01
- HELMSLEY, Dominic Jamesdirector · British · appt 2026-07-01
- JOHNSON-FERGUSON, Charlesdirector · British · appt 2026-07-01
- TARASIUK, Maciejdirector · British · appt 2026-07-01
- ENGLISH, Nicholas Stuart(resigned)secretary · appt 2016-01-29
- SHEPHERD, Joanne(resigned)secretary · appt 2018-08-01
- ALLEN, Matthew James(resigned)director · British · appt 2023-06-13
- CLANCY, Hugh Patrick(resigned)director · British · appt 2024-06-30
- DUNBAR, Graeme Kenneth Wilson(resigned)director · British · appt 2016-01-29
- FLYNN, Nicholas(resigned)director · British · appt 2021-01-21
- HELMSLEY, Dominic James(resigned)director · British · appt 2016-01-29
- JACKSON, Mark William(resigned)director · British · appt 2023-03-27
Beneficial owners · PSC · 1 current
- ■Sl Capital Infrastructure I Lp75–100% sharescorporate PSC · United Kingdom · since 2017-06-26 · trace owners →
- ■Slcp (General Partner Infrastructure I) Limitedsignificant influence or controlcorporate PSC · United Kingdom · ceased 2017-06-26 · trace owners →
- ■Sl Captial Partners Llpsignificant influence or controlcorporate PSC · United Kingdom · ceased 2017-06-26 · trace owners →
- ■Sl Capital Infrastructure 1 Lp75–100% sharescorporate PSC · Scotland · ceased 2016-04-06 · trace owners →
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
FILING & COMPLIANCE
- Accounts type
- group
- Last accounts
- 2025-12-31
- Accounts due
- 2027-09-30
- Confirmation stmt due
- 2026-11-14
- Outstanding charges
- 1
/07
Directorship network
109 other rolesWhere this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.
ROCK RAIL MOORGATE PLC
- SL CAPITAL INFRASTRUCTURE I LPbeneficial owner
PATRIA CAPITAL PARTNERS LLP
- PATRIA SOF III FEEDER LPbeneficial owner
- GPMS IGNIS STRATEGIC CREDIT FOUNDER LPbeneficial owner
- ESP II CONDUIT LPbeneficial owner
- PATRIA NASF I A LPbeneficial owner
- SOF II EXECUTIVE CO INVESTMENT LIMITED PARTNERSHIPbeneficial owner
- EDCASTLE GENERAL PARTNER LIMITED PARTNERSHIPbeneficial owner
- GPMS 2016 CO-INVESTMENT GP LPbeneficial owner
- ESF I EXECUTIVE CO INVESTMENT LIMITED PARTNERSHIPbeneficial owner
- ESP 2008 COINVESTMENT GENERAL PARTNER LIMITED PARTNERSHIPbeneficial owner
- EUROPEAN STRATEGIC PARTNERS II "A"beneficial owner
- SL CAPITAL EUROPE VI GP LPbeneficial owner
- SL CAPITAL INFRASTRUCTURE I GP LPbeneficial owner
- PATRIA ESF I LPbeneficial owner
- EUROPEAN STRATEGIC PARTNERS II "B"beneficial owner
- ESP 2008 COINVESTMENT FUND L.P.beneficial owner
- ESP 2008 COINVESTMENT FUND L.P.beneficial owner
- PATRIA SOF II FEEDER LPbeneficial owner
- ESP CPPIB EUROPEAN MID MARKET FUNDbeneficial owner
- PEARL STRATEGIC CREDIT LPbeneficial owner
- PEARL PRIVATE EQUITY LPbeneficial owner
- NASP 2008 GENERAL PARTNER LIMITED PARTNERSHIPbeneficial owner
- EUROPEAN STRATEGIC PARTNERS 2008 'A'beneficial owner
- EUROPEAN STRATEGIC PARTNERS II "D"beneficial owner
- GPMS 2016 CO-INVESTMENT LPbeneficial owner
- ESP GOLDEN BEAR EUROPE FUNDbeneficial owner
- EUROPEAN STRATEGIC PARTNERS II "C"beneficial owner
- SL CAPITAL EUROPE VI 'A' LPbeneficial owner
- ESP TIDAL REACH LPbeneficial owner
- GPMS NASF I CARRY LPbeneficial owner
- SL CAPITAL INFRASTRUCTURE I LPbeneficial owner
- PATRIA SOF II LPbeneficial owner
- ESP 2004 CO INVESTMENT LIMITED PARTNERSHIPbeneficial owner
- PATRIA EUROPEAN CO-INVESTMENT LPbeneficial owner
- NASP 2008 SPECIAL LIMITED PARTNERSHIPbeneficial owner
- GPMS SOF III GP LPbeneficial owner
- NORTH AMERICAN STRATEGIC PARTNERS (FEEDER) 2006beneficial owner
- PATRIA CP (HOLDINGS) LIMITEDbeneficial owner
- EUROPEAN STRATEGIC PARTNERS II "E"beneficial owner
- EUROPEAN STRATEGIC PARTNERS 2006 'A'beneficial owner
- NASP 2006 GENERAL PARTNER LIMITED PARTNERSHIPbeneficial owner
- ESP 2008 GENERAL PARTNER LIMITED PARTNERSHIPbeneficial owner
- EUROPEAN STRATEGIC PARTNERS SCOTTISH "C"beneficial owner
- SL CAPITAL EUROPE VI EXECUTIVE COINVESTMENT LPbeneficial owner
- ESP II CO INVESTMENT LIMITED PARTNERSHIPbeneficial owner
- EUROPEAN STRATEGIC PARTNERS 2004 'B'beneficial owner
- ESP GENERAL PARTNER LIMITED PARTNERSHIPbeneficial owner
- SL CAPITAL INFRASTRUCTURE SECONDARY I LPbeneficial owner
- PATRIA PRIVATE EQUITY (EUROPE) LIMITEDbeneficial owner
- GPMS EC I EXECUTIVE CO INVESTMENT LIMITED PARTNERSHIPbeneficial owner
- SLCI I EXECUTIVE CO INVESTMENT LIMITED PARTNERSHIPbeneficial owner
- EUROPEAN STRATEGIC PARTNERS 2006 'B'beneficial owner
- GPMS SOF II GP LPbeneficial owner
- PATRIA EUROPE 2 LIMITEDbeneficial owner
- ESP 2004 CONDUIT LPbeneficial owner
- GPMS PEARL STRATEGIC CREDIT GP LPbeneficial owner
- ESP CO INVESTMENT LIMITED PARTNERSHIPbeneficial owner
- EDCASTLE LIMITED PARTNERSHIPbeneficial owner
- NORTH AMERICAN STRATEGIC PARTNERS (FEEDER) 2008 LIMITED PARTNERSHIPbeneficial owner
- ESP GOLDEN BEAR GENERAL PARTNER LIMITED PARTNERSHIPbeneficial owner
- ESP 2006 GENERAL PARTNER LIMITED PARTNERSHIPbeneficial owner
- PATRIA SOF I FEEDER LPbeneficial owner
- EUROPEAN STRATEGIC PARTNERSbeneficial owner
- SL CAPITAL EUROPE VI 'B' LPbeneficial owner
- NASP 2006 SPECIAL LIMITED PARTNERSHIPbeneficial owner
- PATRIA SOF I LPbeneficial owner
- EUROPEAN STRATEGIC PARTNERS 2004 'A'beneficial owner
- SL CAPITAL EUROPE VI CONDUIT LPbeneficial owner
- ESP 2008 CONDUIT LPbeneficial owner
- EUROPEAN STRATEGIC PARTNERS 2008 'B'beneficial owner
- EUROPEAN STRATEGIC PARTNERS SCOTTISH "B"beneficial owner
- ESP 2008 EXECUTIVE CO INVESTMENT LIMITED PARTNERSHIPbeneficial owner
- SL CAPITAL ESF II LPbeneficial owner
- SOF III EXECUTIVE CO INVESTMENT LIMITED PARTNERSHIPbeneficial owner
- CPP GENERAL PARTNER LIMITED PARTNERSHIPbeneficial owner
- PATRIA SOF III LPbeneficial owner
- PATRIA SOF III LPbeneficial owner
- ESP 2006 CO INVESTMENT LIMITED PARTNERSHIPbeneficial owner
- GPMS ESF I GP LPbeneficial owner
- SL CAPITAL INFRASTRUCTURE SECONDARY I GP LPbeneficial owner
- GPMS SOF I GP LPbeneficial owner
- GPMS IGNIS PRIVATE EQUITY FOUNDER LPbeneficial owner
- ESP II GENERAL PARTNER LIMITED PARTNERSHIPbeneficial owner
- SL CAPITAL ESF II GP LPbeneficial owner
- SOF I EXECUTIVE CO INVESTMENT LIMITED PARTNERSHIPbeneficial owner
- ESP TIDAL REACH GENERAL PARTNER LIMITED PARTNERSHIPbeneficial owner
- GPMS PEARL PRIVATE EQUITY GP LPbeneficial owner
- GPMS ECF GP LPbeneficial owner
- GPMS NASF I GP LPbeneficial owner
- PATRIA EUROPEAN CO-INVESTMENT B LPbeneficial owner
- MALLARD INVESTMENTS LLPbeneficial owner
- ESP 2004 GENERAL PARTNER LIMITED PARTNERSHIPbeneficial owner
- ESP 2006 CONDUIT LPbeneficial owner
- GUILLEMOT INVESTMENTS LLPbeneficial owner
SL CAPITAL INFRASTRUCTURE I LP
- MALLARD INVESTMENTS LLPbeneficial owner
- SL CAPITAL INFRASTRUCTURE I GP LPbeneficial owner
- STANDARD LIFE ASSURANCE LIMITEDbeneficial owner
- PATRIA CAPITAL PARTNERS LLPbeneficial owner
- OLIVE STORAGE HOLDINGS LTDbeneficial owner
- ROCK RAIL MOORGATE PLCbeneficial owner
- ABRDN ALTERNATIVE FUNDS LIMITEDbeneficial owner
- PHOENIX LIFE LIMITEDbeneficial owner
Slcp (General Partner Infrastructure I) Limited
- SL CAPITAL INFRASTRUCTURE I GP LPbeneficial owner
- ABRDN INVESTMENTS HOLDINGS EUROPE LIMITEDbeneficial owner
- SLCI (INFRASTRUCTURE 2018 A) CO-INVEST LPbeneficial owner
- SLCI I EXECUTIVE CO INVESTMENT LIMITED PARTNERSHIPbeneficial owner
- PATRIA CP (HOLDINGS) LIMITEDbeneficial owner
- MALLARD INVESTMENTS LLPbeneficial owner
- GUILLEMOT INVESTMENTS LLPbeneficial owner