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Roxhill Management Rugby Limited

09867463

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

1 New Burlington Place, London, W1S 2HR
Incorporated 11/11/2015

Compliance

Last accounts

31/12/2025

audit exemption subsidiary

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 23/11/2025

Due 07/12/2026

On track

Industry

68320
Management of real estate on a fee or contract basis

Officers

Mr Andrew John Pilsworth

director · Since 19/11/2018

DIRECTOR

BRITISH · UNITED KINGDOM · Age 51

Mr Paras Raj Patel

director · Since 31/12/2025

BRITISH · UNITED KINGDOM · Age 43

Also on 91 other boards

Mr Daniel Terrance Holford

director · Since 31/12/2025

BRITISH · UNITED KINGDOM · Age 39

Andrew John Pilsworth

director · Since 19/11/2018

British · United Kingdom · Age 51

Daniel Terrance Holford

director · Since 31/12/2025

British · United Kingdom · Age 39

Paras Raj Patel

director · Since 31/12/2025

British · United Kingdom · Age 43

Former

David Christopher Lindsay Keir

director · Resigned 19/11/2018

Jason Andrew Denholm Dalby

director · Resigned 19/11/2018

Ashley John Hollinshead

director · Resigned 19/11/2018

Julia Foo

secretary · Resigned 23/05/2023

Andrew Stephen Gulliford

director · Resigned 30/06/2023

Soumen Das

director · Resigned 31/12/2025

Mr David Richard Proctor

director · Resigned 23/06/2026

David Richard Proctor

director · Resigned 23/06/2026

Persons with Significant Control

Segro Properties Limited

75–100% shares
75–100% votes
Appoint directors

1, New Burlington Place, London, W1S 2HR

Reg: 00448911 · Companies House · Private Company Limited By Shares

Notified 19/11/2018

Former PSCs

Mr David Christopher Lindsay Keir

Ceased 19/11/2018

Mr Jason Andrew Denholm Dalby

Ceased 19/11/2018

Change History

statusactive
2026-07-20

Active

typeltd
2026-07-20

Private Limited Company

address line11 New Burlington Place
2026-07-20

1 NEW BURLINGTON PLACE

post townLondon
2026-07-20

LONDON