OpenCompanies

The Roxboro UK Pension Trustee Limited

Company number
09763427
Status
Active
Type
Private Limited Company
Incorporated
4 Sep 2015
Nature of business
Financial intermediation not elsewhere classified
Corporate group
Dialight PLC (5 companies)

Registered office

60 Petty France
London
SW1H 9EU

Officers

NameRoleAppointedResigned
ROGERS, Michael Joseph Director 4 Sep 2015

Control

NameNature of controlNotifiedCeased
Dialight Europe Limited Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
6 Apr 2016
Mr Michael Joseph Rogers Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 Apr 2016

Accounts

Year ended Net assets Cash
31 Mar 2025 Dormant £2 -
31 Mar 2024 Dormant £2 £2
30 Sep 2022 Dormant £2 £2
30 Sep 2021 Dormant £2 £2
30 Sep 2020 Dormant £2 £2
30 Sep 2019 Dormant £2 £2
30 Sep 2018 - -
30 Sep 2017 - -
30 Sep 2016 - -

Connections

Owned by

The Roxboro UK Pension Trustee Limited → Dialight Europe LimitedDialight PLC

Companies at the same address

Data