Roebuck Logistics (spain) Investment 1 Ltd, London
Roebuck Logistics (Spain) Investment 1 Ltd is a private limited company. Located at 60 St James's Street, London SW1A 1LE, this 2 years old business was incorporated on 2021-07-23 and is officially classified as "management of real estate on a fee or contract basis" (SIC code: 68320).3 directors can be found in the firm: Amy W. (appointed on 13 April 2022), Hugh M. (appointed on 23 July 2021), Nicholas R. (appointed on 23 July 2021).
| About | |
|---|---|
| Name: Roebuck Logistics (spain) Investment 1 Ltd | |
| Number: 13526471 | |
| Incorporation date: 2021-07-23 | |
| End of financial year: 31 December |
| Address: |
60 St James's Street London SW1A 1LE |
| SIC code: |
68320 - Management of real estate on a fee or contract basis |
Company staff
People with significant control
Hugh M.
23 July 2021
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Sare Logistics (Uk) Limited
20 December 2021
| Address | 20 North Audley Street, London, W1K 6LX, England |
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | United Kingdom |
| Place registered | Registrar Of Companies For England And Wales |
| Registration number | 13700660 |
| Nature of control: |
25-50% shares |
Leopard Capital 4 Limited
20 December 2021
| Address | Fawcetts Windover House Saint Ann Street, Salisbury, SP1 2DR, United Kingdom |
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | United Kingdom |
| Place registered | Registrar Of Companies For England And Wales |
| Registration number | 13285797 |
| Nature of control: |
25-50% shares |
Nicholas R.
23 July 2021
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Financial data
| Date of Accounts | 2022-12-31 |
| Current Assets | 2,535,528 |
| Fixed Assets | 11,579,001 |
| Total Assets Less Current Liabilities | 14,114,529 |
The date for Roebuck Logistics (Spain) Investment 1 Ltd confirmation statement filing is 2024-08-05. The last one was sent on 2023-07-22. The deadline for a subsequent annual accounts filing is 30 September 2024. Latest accounts filing was sent for the time up to 31 December 2022.
4 persons of significant control are listed in the official register, namely: Hugh M. who owns 1/2 or less of shares, 1/2 or less of voting rights. Sare Logistics (Uk) Limited owns 1/2 or less of shares. This corporate PSC is located at North Audley Street, W1K 6LX London. Leopard Capital 4 Limited owns 1/2 or less of shares. This corporate PSC is located at Saint Ann Street, SP1 2DR Salisbury.
Company filing
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Accounts
Address
Capital
Confirmation statement
Incorporation
Officers
Persons with significant control
| Type | Free download | |
|---|---|---|
| CH01 |
On Tuesday 20th February 2024 director's details were changed filed on: 22nd, February 2024 | officers |
Free Download
(2 pages)
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