# Roebuck Logistics (Spain) Investment 1 Ltd

## Details

- **Company number:** [13526471](https://find-and-update.company-information.service.gov.uk/company/13526471)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 23 Jul 2021
- **Registered office:** 60 ST JAMES'S STREET, LONDON, SW1A 1LE
- **Nature of business:** [68320](/sic/68320) Management of real estate on a fee or contract basis
- **Corporate group:** [Sare Logistics (UK) Limited](/group/105050) (2 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| RUSACK, Amy Elizabeth Clare | director | 13 Apr 2022 |  |
| MACDONALD-BROWN, Hugh Edward Charles | director | 23 Jul 2021 |  |
| RHODES, Nicholas Hugh | director | 23 Jul 2021 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Leopard Capital 4 Limited | ownership-of-shares-25-to-50-percent | 20 Dec 2021 |  |
| Sare Logistics (Uk) Limited | ownership-of-shares-25-to-50-percent | 20 Dec 2021 |  |
| 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 |



## Accounts

| Year ended | Turnover | Net assets | Cash | Employees |
|---|---|---|---|---|
| 31 Dec 2023 | - | £12,360,583 | - | 0 |
| 31 Dec 2022 | £0 | £14,114,529 | £2,535,528 | 0 |



## Owned by

Roebuck Logistics (Spain) Investment 1 Ltd → [Leopard Capital 4 Limited](/company/13285797)




## Directors' other companies

- [MACDONALD-BROWN, Hugh Edward Charles](/person/6363942) - director at [Relf (Spanish Finance) Ltd](/company/13527731)
- [MACDONALD-BROWN, Hugh Edward Charles](/person/6363942) - director at [Roebuck European Holdings Ltd](/company/13629755)
- [RHODES, Nicholas Hugh](/person/6363949) - director at [Relf (Spanish Finance) Ltd](/company/13527731)
- [RHODES, Nicholas Hugh](/person/6363949) - director at [Roebuck European Holdings Ltd](/company/13629755)



## Companies at the same address

- [CCP Malmo Limited](/company/15788659) (15788659)
- [CCP Opp 1 Limited](/company/15788652) (15788652)
- [CCP Opp 2 Limited](/company/15788660) (15788660)
- [Wartski Limited](/company/01416179) (01416179)