OpenCompanies

Roxy Capital Limited

Company number
10650610
Status
Active
Type
Private Limited Company
Incorporated
3 Mar 2017
Nature of business
Business and domestic software development
Corporate group
Platform One Group Limited (4 companies)

Registered office

9 Dover Patrol
London
SE3 0DW

Control

NameNature of controlNotifiedCeased
Mr David Cassettari Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
3 Mar 2017 4 Oct 2018
Mr Hamilton Keats Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
4 Oct 2018 11 Mar 2020
Mr Steffen Hoyemsvoll Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
4 Oct 2018 11 Mar 2020
Mr David Cassettari Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
4 Oct 2018 11 Mar 2020
Platform One Group Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
12 Mar 2020

Accounts

Year ended Net assets Employees
31 Dec 2024 - -
31 Dec 2023 - -
31 Dec 2022 - -
31 Dec 2021 - -
31 Dec 2020 - -
31 Dec 2019 - 3
31 Mar 2019 -£30,079 -
31 Mar 2018 -£17,345 -

Connections

Owned by

Roxy Capital Limited → Platform One Group Limited

Companies at the same address

Data