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ROGER INVESTMENT HOLDINGS LIMITED

Active
16112480·incorporated 2024-12-02

ROGER INVESTMENT HOLDINGS LIMITED is an active UK private limited company, incorporated on 2 December 2024 at Companies House (number 16112480; OpenRegistry canonical ID GB-16112480-roger-investment-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 113,475 active UK entities in that code and one of 1,107,954 active companies registered in London (postcode W1H). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2024-12-02
Registered Address
SEYMOUR MEWS HOUSE, 26-37 SEYMOUR MEWS, LONDON, W1H 6BN, ENGLAND
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Accounts

Next accounts due 2026-09-02. Financial year-end: 31/12. Filing class: NO ACCOUNTS FILED.

Confirmation statement

Last confirmation statement made up to 2025-12-01. Next confirmation statement due 2026-12-15.

Mortgages and charges

1 charge recorded against the company at Companies House: 1 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

ROGER INVESTMENT HOLDINGS LIMITED has 1 person with significant control on file:

  • Sky Investment Holdings Limited (United Kingdom reg. 16067287). Notified 2025-12-29.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Rover Investment Holdings Limited (United Kingdom reg. 15486219). Notified 2024-12-02. Ceased 2024-12-03.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Argo Real Estate Limited (United Kingdom reg. 09272999). Notified 2024-12-03. Ceased 2025-12-29.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

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