Roxburghe Investments Propco Limited is a private limited company located at Gorse Stacks House, George Street, Chester CH1 3EQ. Incorporated on 2018-06-04, this 6-year-old company is run by 2 directors.
Director Sophie G., appointed on 21 March 2022. Director Patrick B., appointed on 04 June 2018.
The company is classified as "other letting and operating of own or leased real estate" (Standard Industrial Classification code: 68209).
The latest confirmation statement was filed on 2023-04-09 and the deadline for the subsequent filing is 2024-04-23. Furthermore, the accounts were filed on 31 December 2021 and the next filing is due on 31 December 2023.
| Office Address | Gorse Stacks House |
| Office Address2 | George Street |
| Town | Chester |
| Post code | CH1 3EQ |
| Country of origin | United Kingdom |
| Registration Number | 11395373 |
| Date of Incorporation | Mon, 4th Jun 2018 |
| Industry | Other letting and operating of own or leased real estate |
| End of financial Year | 31st December |
| Company age | 6 years old |
| Account next due date | Sun, 31st Dec 2023 (265 days after) |
| Account last made up date | Fri, 31st Dec 2021 |
| Next confirmation statement due date | Tue, 23rd Apr 2024 (2024-04-23) |
| Last confirmation statement dated | Sun, 9th Apr 2023 |
Position: Director
Appointed: 21 March 2022
Position: Director
Appointed: 04 June 2018
The list of persons with significant control who own or control the company consists of 2 names. As BizStats identified, there is Rocky Covivio Limited from Chester, United Kingdom. The abovementioned PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the persons with significant control register is Roxburghe Investments Holdco Limited that put Chester, United Kingdom as the address. This PSC has a legal form of "a private limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Rocky Covivio Limited
Gorse Stacks House George Street, Chester, Cheshire, CH1 3EQ, United Kingdom
| Legal authority | England And Wales |
| Legal form | Private Limited Company |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 15189305 |
| Notified on | 6 December 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Roxburghe Investments Holdco Limited
Gorse Stacks House George Street, Chester, CH1 3EQ, United Kingdom
| Legal authority | England & Wales |
| Legal form | Private Limited Company |
| Country registered | United Kingdom |
| Place registered | United Kingdom |
| Registration number | 11373207 |
| Notified on | 4 June 2018 |
| Ceased on | 6 December 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates April 9, 2024 filed on: 9th, April 2024 |
confirmation statement | Free Download (4 pages) |
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