Roger Investment Holdings Limited

16112480

active

Private Limited Company

england wales

Companies House

1 outstanding charge

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

SEYMOUR MEWS HOUSE, LONDON, W1H 6BN

Incorporated 02/12/2024

Compliance

Next accounts due

02/09/2026

On track

Confirmation statement

Last: 01/12/2025

Due 15/12/2026

On track

Industry

64209

Activities of other holding companies

Officers

Cavendish Square Secretariat

secretary · Since 29/12/2025

BRITISH

Also on 148 other boards

Mr Crispin James De Grave Gandy

director · Since 29/12/2025

BRITISH · ENGLAND · Age 50

Also on 31 other boards

Mr Barnaby James Kelham

director · Since 29/12/2025

BRITISH · UNITED KINGDOM · Age 51

Also on 9 other boards

Mr Joseph Alexander Lewis

director · Since 29/12/2025

BRITISH · UNITED KINGDOM · Age 42

Also on 51 other boards

Persons with Significant Control

Sky Investment Holdings Limited

75–100% shares

75–100% votes

Appoint directors

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

Reg: 16067287 · Companies House · Private Limited Company

Notified 29/12/2025

Former PSCs

Rover Investment Holdings Limited

Ceased 03/12/2024

Argo Real Estate Limited

Ceased 29/12/2025

Charges1 outstanding

A registered charge

outstanding

Hsbc UK Bank PLC

Freehold property known as units 1-3, cowley business centre, watlington road, cowley, oxford (OX4 6NH), registered at the land registry under title number ON219335.

Created 20/01/2026Registered 21/01/2026