ROCK RAIL EAST ANGLIA (HOLDINGS) 1 LIMITED

ROCK RAIL EAST ANGLIA (HOLDINGS) 1 LIMITED is an active private limited company, incorporated on 6 July 2016. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Waterloo Road, London. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Group. ROCK RAIL EAST ANGLIA (HOLDINGS) 1 LIMITED previously had the company name HOSTAGREEN LIMITED. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	CAPITAL TOWER
Address Line 2	91 WATERLOO ROAD
Post Town	LONDON
Country	UNITED KINGDOM
Postcode	SE1 8RT

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	GROUP

Confirmation Statement

Next Due Date	14/11/2024
Last Made Up Date	31/10/2023

Return

Next Due Date	03/08/2017
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

64209 - Activities of other holding companies n.e.c.

Company Name History

From 19/09/2016 onwards:

ROCK RAIL EAST ANGLIA (HOLDINGS) 1 LIMITED

Prior to 19/09/2016:

HOSTAGREEN LIMITED

Directors

(The company's officers)

MATTHEW JAMES ALLEN

(~47 year old British national)

CAPITAL TOWER 91 WATERLOO ROAD, LONDON, SE1 8RT, UNITED KINGDOM

Current Director
Gives occupation as CHIEF INVESTMENT OFFICER
Usually resident in UNITED KINGDOM

Appointed on 11/11/2020

MR ANDREW NOEL CHIVERS

(~64 year old British national)

FIRST FLOOR 1 FINSBURY AVENUE, LONDON, EC2M 2PF, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 19/09/2017

MR GRAEME KENNETH WILSON DUNBAR

(~47 year old British national)

BOW BELLS HOUSE 1 BREAD STREET, LONDON, EC4M 9HH, UNITED KINGDOM

Current Director
Gives occupation as INVESTMENT DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 21/01/2021

MR DANIEL FRANK HOBSON

(~45 year old British national)

FIRST FLOOR 1 FINSBURY AVENUE, LONDON, EC2M 2PF, UNITED KINGDOM

Current Director
Gives occupation as LOCAL GOVERNMENT OFFICER
Usually resident in UNITED KINGDOM

Appointed on 19/09/2016

MR ROGER MCDONALD

(~70 year old British national)

BOW BELLS HOUSE 1 BREAD STREET, LONDON, EC4M 9HH, UNITED KINGDOM

Current Director
Gives occupation as TRANSPORT CONSULTANT
Usually resident in UNITED KINGDOM

Appointed on 22/01/2019

JOANNE SHEPHERD

CAPITAL TOWER 91 WATERLOO ROAD, LONDON, SE1 8RT, UNITED KINGDOM

Current Secretary

Appointed on 01/08/2018

Connections

(Shared officers)

A N CHIVERS LIMITED

MR ANDREW NOEL CHIVERS

AGILITY TRAINS EAST (HOLDINGS) LIMITED

MR ANDREW NOEL CHIVERS
MR DANIEL FRANK HOBSON

AGILITY TRAINS EAST (MIDCO) LIMITED

MR ANDREW NOEL CHIVERS
MR DANIEL FRANK HOBSON

AGILITY TRAINS EAST LIMITED

MR ANDREW NOEL CHIVERS
MR DANIEL FRANK HOBSON

AGILITY TRAINS MANAGEMENT SERVICES LIMITED

MR ANDREW NOEL CHIVERS
MR DANIEL FRANK HOBSON

CALLISTO OFFSHORE WIND HOLDINGS LIMITED

MR DANIEL FRANK HOBSON

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)