# Rock Rail Moorgate (Holdings) Limited

## Details

- **Company number:** [09978017](https://find-and-update.company-information.service.gov.uk/company/09978017)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 29 Jan 2016
- **Registered office:** CAPITAL TOWER, 91 WATERLOO ROAD, LONDON, SE1 8RT
- **Nature of business:** [64209](/sic/64209) Activities of other holding companies n.e.c.
- **Corporate group:** [GMV Nominees Ltd](/group/4) (48216 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| TARASIUK, Maciej | director | 16 Mar 2016 | 21 Jan 2021 |
| CLANCY, Hugh Patrick | director | 30 Jun 2024 | 1 Jul 2026 |
| ALLEN, Matthew James | director | 13 Jun 2023 | 1 Jul 2026 |
| JACKSON, Mark William | director | 27 Mar 2023 | 1 Jul 2026 |
| FLYNN, Nicholas | director | 21 Jan 2021 | 1 Jul 2026 |
| DUNBAR, Graeme Kenneth Wilson | director | 29 Jan 2016 | 1 Jul 2026 |
| TARASIUK, Maciej | director | 1 Jul 2026 |  |
| HELMSLEY, Dominic James | director | 1 Jul 2026 |  |
| JOHNSON-FERGUSON, Charles Patrick | director | 1 Jul 2026 |  |
| SWINDELL, Mark Roy | director | 1 Jul 2026 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Sl Capital Infrastructure 1 Lp | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 6 Apr 2016 | 6 Apr 2016 |
| Slcp (General Partner Infrastructure I) Limited | significant-influence-or-control | 6 Apr 2016 | 26 Jun 2017 |
| Sl Captial Partners Llp | significant-influence-or-control | 6 Apr 2016 | 26 Jun 2017 |
| Sl Capital Infrastructure I Lp | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 26 Jun 2017 |  |




## Owned by

Rock Rail Moorgate (Holdings) Limited → [SL Capital Infrastructure I LP](/company/SL017015) → [Abrdn Alternative Funds Limited](/company/SC111488) → [Abrdn Investment Management Limited](/company/SC123321) → [Abrdn Investments (Holdings) Limited](/company/SC298143) → [Aberdeen Group PLC](/company/SC286832)



## Controls

- [Rock Rail Moorgate PLC](/company/09978049) (09978049)



## Directors' other companies

- [HELMSLEY, Dominic James](/person/5601839) - director at [Rock Rail South Western (Holdings) 1 Limited](/company/10749688)
- [HELMSLEY, Dominic James](/person/5601839) - director at [Rock Rail West Coast PLC](/company/12240504)
- [HELMSLEY, Dominic James](/person/5601839) - director at [Rock Rail South Western PLC](/company/10754652)
- [HELMSLEY, Dominic James](/person/5601839) - director at [Rock Rail East Anglia (Holdings) 2 Limited](/company/09918883)
- [HELMSLEY, Dominic James](/person/5601839) - director at [Rock Rail South Western (Holdings) 2 Limited](/company/10752611)
- [HELMSLEY, Dominic James](/person/5601839) - director at [Rock Rail Moorgate PLC](/company/09978049)
- [HELMSLEY, Dominic James](/person/5601839) - director at [Rock Rail East Anglia (Holdings) 1 Limited](/company/10266130)
- [HELMSLEY, Dominic James](/person/5601839) - director at [Rock Rail West Coast (Holdings) 2 Limited](/company/12240463)
- [HELMSLEY, Dominic James](/person/5601839) - director at [Rock Rail East Anglia PLC](/company/10360543)
- [HELMSLEY, Dominic James](/person/5601839) - director at [Rock Rail West Coast (Holdings) 1 Limited](/company/12240357)



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