OpenCompanies

Roger Investment Holdings Limited

Company number
16112480
Status
Active
Type
Private Limited Company
Incorporated
2 Dec 2024
Nature of business
Activities of other holding companies n.e.c.
Corporate group
BC Urban Logistics Limited (4 companies)

Registered office

Seymour Mews House
26-37 Seymour Mews
London
W1H 6BN

Officers

NameRoleAppointedResigned
GANDY, Crispin James De Grave Director 29 Dec 2025

Control

NameNature of controlNotifiedCeased
Rover Investment Holdings Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
2 Dec 2024 3 Dec 2024
Argo Real Estate Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
3 Dec 2024 29 Dec 2025
Sky Investment Holdings Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
29 Dec 2025

Connections

Owned by

Roger Investment Holdings Limited → Sky Investment Holdings LimitedBC Urban Logistics Limited

Directors’ other companies

Companies at the same address

Data