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Companies House/Douglas/Company profile

SCHLOSS ROXBURGHE HOLDINGS LTD

Active
OE026229·incorporated 2023-02-14

SCHLOSS ROXBURGHE HOLDINGS LTD is an active UK overseas entity, incorporated on 14 February 2023 at Companies House (number OE026229; OpenRegistry canonical ID GB-OE026229-schloss-roxburghe-holdings-ltd). Sophymarine's OpenRegistry indexes it as one of 5,752 active companies registered in Douglas (postcode IM1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Overseas Entity
Incorporated
2023-02-14
Registered Address
THIRD FLOOR, 34 HOPE STREET, DOUGLAS, IM1 1AP, ISLE OF MAN
Country of origin
ISLE OF MAN

Accounts

Filing class: NO ACCOUNTS FILED.

Confirmation statement

Last confirmation statement made up to 2026-02-13. Next confirmation statement due 2027-02-27.

Persons with significant control

SCHLOSS ROXBURGHE HOLDINGS LTD has 3 persons with significant control on file:

  • Michael Leo Murphy born 1981, British national. Notified 2018-09-12.
    • Significant Influence Or Control Registered Overseas Entity
  • Oliver Timothy Kean born 1986, British national. Notified 2023-10-06.
    • Voting Rights More Than 25 Percent Registered Overseas Entity
    • Significant Influence Or Control Registered Overseas Entity
  • Jamie Gordon Kean born 1986, British national. Notified 2023-10-06.
    • Voting Rights More Than 25 Percent Registered Overseas Entity
    • Significant Influence Or Control Registered Overseas Entity
  • All beneficial owners identified
  • All beneficial owners identified
  • Nobody has become or ceased to be a beneficial owner
  • All beneficial owners identified
  • Nobody has become or ceased to be a beneficial owner
  • All beneficial owners identified
  • Nobody has become or ceased to be a beneficial owner

10 historical PSC records have ceased:

  • Dr Clare Kenny born 1975, British national. Notified 2018-09-12. Ceased 2023-10-06.
    • Significant Influence Or Control Registered Overseas Entity
  • Molly Maassarani born 2001, British national. Notified 2018-09-12. Ceased 2023-10-06.
    • Significant Influence Or Control Registered Overseas Entity
  • Mr Niall Malachy Maassarani born 2003, British national. Notified 2018-09-12. Ceased 2023-10-06.
    • Ownership Of Shares More Than 25 Percent Registered Overseas Entity
  • Orla Maassarani born 2005, British national. Notified 2018-09-12. Ceased 2023-10-06.
    • Significant Influence Or Control Registered Overseas Entity
  • Zara Nadima Maassarani born 2007, British national. Notified 2018-09-12. Ceased 2023-10-06.
    • Significant Influence Or Control Registered Overseas Entity
  • (unnamed). Notified 2023-02-14. Ceased 2024-02-13.
  • (unnamed). Notified 2024-02-13. Ceased 2025-02-13.
  • (unnamed). Notified 2024-02-13. Ceased 2025-02-13.
  • (unnamed). Notified 2025-02-13. Ceased 2026-02-13.
  • (unnamed). Notified 2025-02-13. Ceased 2026-02-13.

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