OpenCompanies

Rothay Spv Limited

Company number
11955128
Status
Dissolved
Type
Private Limited Company
Incorporated
18 Apr 2019
Dissolved
21 Apr 2026
Nature of business
Activities of other holding companies n.e.c.
Other business support service activities n.e.c.
Corporate group
Horizon Capital LLP (361 companies)

Registered office

Harbour House
60 Purewell
Christchurch
BH23 1ES

Control

NameNature of controlNotifiedCeased
Global Reach Uk Holdings Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 22 May 2020
Mrs Kristen Odendaal Ownership Of Shares 75 To 100 Percent As Firm
Voting Rights 75 To 100 Percent As Firm
Right To Appoint And Remove Directors As Firm		 3 Jun 2019 23 Nov 2020
Mr Roelf Frederik Andries Odendaal Ownership Of Shares 75 To 100 Percent As Firm
Voting Rights 75 To 100 Percent As Firm
Right To Appoint And Remove Directors As Firm		 3 Jun 2019 23 Nov 2020
Mr. Jacobus Adriaan Nel Ownership Of Shares 75 To 100 Percent As Firm
Voting Rights 75 To 100 Percent As Firm
Right To Appoint And Remove Directors As Firm		 18 Apr 2019 3 Jun 2019

Accounts

Year ended Net assets Cash Employees
31 Dec 2024 £0 £0 0
31 Dec 2023 - - -
31 Dec 2022 - - -
31 Dec 2021 - - -
31 Dec 2020 -£13,449 £23 0
16 Jul 2019 - - -

Connections

Owned by

Rothay Spv Limited → Global Reach UK Holdings Limited → Boston Group Newco Limited → Independence Bidco Limited → Independence Midco Limited → Independence Holdco Limited

Companies at the same address

Data