OpenRegistry
Companies House/London/Company profile

ROXY CAPITAL LIMITED

Active
10650610·incorporated 2017-03-03

ROXY CAPITAL LIMITED is an active UK private limited company, incorporated on 3 March 2017 at Companies House (number 10650610; OpenRegistry canonical ID GB-10650610-roxy-capital-limited). Sophymarine's OpenRegistry classifies it under SIC 62012 (Business and domestic software development), one of 87,841 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode SE3). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2017-03-03
Registered Address
9 DOVER PATROL, LONDON, SE3 0DW, ENGLAND
SIC
62012 — Business and domestic software development
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: FULL.

Confirmation statement

Last confirmation statement made up to 2026-03-02. Next confirmation statement due 2027-03-16.

Persons with significant control

ROXY CAPITAL LIMITED has 1 person with significant control on file:

  • Platform One Group Limited (England And Wales reg. 09197677). Notified 2020-03-12.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

4 historical PSC records have ceased:

  • Mr David Cassettari born 1990 resident in England, British national. Notified 2017-03-03. Ceased 2018-10-04.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Steffen Hoyemsvoll born 1989 resident in United Kingdom, British national. Notified 2018-10-04. Ceased 2020-03-11.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr David Cassettari born 1990 resident in United Kingdom, British national. Notified 2018-10-04. Ceased 2020-03-11.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Hamilton Keats born 1987 resident in United Kingdom, British national. Notified 2018-10-04. Ceased 2020-03-11.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

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