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ROEBUCK LOGISTICS (SPAIN) INVESTMENT 1 LTD

Active
13526471·incorporated 2021-07-23

ROEBUCK LOGISTICS (SPAIN) INVESTMENT 1 LTD is an active UK private limited company, incorporated on 23 July 2021 at Companies House (number 13526471; OpenRegistry canonical ID GB-13526471-roebuck-logistics-spain-investment-1-ltd). Sophymarine's OpenRegistry classifies it under SIC 68320 (Management of real estate on a fee or contract basis), one of 52,331 active UK entities in that code and one of 1,107,954 active companies registered in London (postcode SW1A). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2021-07-23
Registered Address
60 ST JAMES'S STREET, LONDON, SW1A 1LE, ENGLAND
SIC
68320 — Management of real estate on a fee or contract basis
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: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-07-22. Next confirmation statement due 2026-08-05.

Persons with significant control

ROEBUCK LOGISTICS (SPAIN) INVESTMENT 1 LTD has 2 persons with significant control on file:

2 historical PSC records have ceased:

  • Mr Hugh Edward Charles Macdonald-Brown born 1982 resident in England, British national. Notified 2021-07-23. Ceased 2021-12-20.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Nicholas Hugh Rhodes born 1981 resident in England, British national. Notified 2021-07-23. Ceased 2021-12-20.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

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