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ROXBURGH LIMITED

Active
05521651·incorporated 2005-07-28

ROXBURGH LIMITED is an active UK private limited company, incorporated on 28 July 2005 at Companies House (number 05521651; OpenRegistry canonical ID GB-05521651-roxburgh-limited). Sophymarine's OpenRegistry classifies it under SIC 64999 (Financial intermediation not elsewhere classified), one of 31,002 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode EC1M). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2005-07-28
Registered Address
1 CHARTERHOUSE MEWS, LONDON, EC1M 6BB, ENGLAND
SIC
64999 — Financial intermediation not elsewhere classified
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-07-31. Next accounts due 2027-10-31. Financial year-end: 31/01. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2025-07-28. Next confirmation statement due 2026-08-11.

Mortgages and charges

3 charges recorded against the company at Companies House: 0 outstanding, 3 satisfied, 0 partially satisfied.

Persons with significant control

ROXBURGH LIMITED has 1 person with significant control on file:

  • Roxburgh Financial Planning Ltd (England reg. 15154224). Notified 2024-01-29.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • Mr Damian Charles O'Connor born 1974 resident in United Kingdom, British national. Notified 2016-07-28. Ceased 2024-01-29.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
    • Has significant influence or control

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