Roebuck Logistics (Spain) Investment 1 Ltd
- Company number
- 13526471
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23 Jul 2021
- Nature of business
- Management of real estate on a fee or contract basis
- Corporate group
- Sare Logistics (UK) Limited (2 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| RUSACK, Amy Elizabeth Clare | Director | 13 Apr 2022 | |
| RHODES, Nicholas Hugh | Director | 23 Jul 2021 | |
| MACDONALD-BROWN, Hugh Edward Charles | Director | 23 Jul 2021 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Nicholas Hugh Rhodes | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
23 Jul 2021 | 20 Dec 2021 |
| Mr Hugh Edward Charles Macdonald-Brown | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
23 Jul 2021 | 20 Dec 2021 |
| Sare Logistics (Uk) Limited | Ownership Of Shares 25 To 50 Percent | 20 Dec 2021 | |
| Leopard Capital 4 Limited | Ownership Of Shares 25 To 50 Percent | 20 Dec 2021 |
Accounts
| Year ended | Turnover | Net assets | Cash | Employees |
|---|---|---|---|---|
| 31 Dec 2025 | - | - | - | - |
| 31 Dec 2024 | - | - | - | - |
| 31 Dec 2023 | - | £12,360,583 | - | 0 |
| 31 Dec 2022 | £0 | £14,114,529 | £2,535,528 | 0 |
Connections
Owned by
Roebuck Logistics (Spain) Investment 1 Ltd → Leopard Capital 4 Limited
Directors’ other companies
- MACDONALD-BROWN, Hugh Edward Charles - Director at Relf (Spanish Finance) Ltd
- MACDONALD-BROWN, Hugh Edward Charles - Director at Roebuck European Holdings Ltd
- RHODES, Nicholas Hugh - Director at Relf (Spanish Finance) Ltd
- RHODES, Nicholas Hugh - Director at Roebuck European Holdings Ltd
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