ROGER INVESTMENT HOLDINGS LIMITED

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ROGER INVESTMENT HOLDINGS LIMITED

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Key Data

Status

Active

Company No.

16112480

Incorporation date

02/12/2024

Size

-

Contacts

Registered address

Registered address

Seymour Mews House, 26-37 Seymour Mews, London W1H 6BNCopy
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Latest events (Record since 02/12/2024)
dot icon03/02/2026
Statement of capital following an allotment of shares on 2026-01-20
dot icon21/01/2026
Registration of charge 161124800001, created on 2026-01-20
dot icon12/01/2026
Memorandum and Articles of Association
dot icon12/01/2026
Resolutions
dot icon06/01/2026
Registered office address changed from 17 Portland Place London W1B 1PU United Kingdom to Seymour Mews House 26-37 Seymour Mews London W1H 6BN on 2026-01-06
dot icon06/01/2026
Cessation of Argo Real Estate Limited as a person with significant control on 2025-12-29
dot icon06/01/2026
Notification of Sky Investment Holdings Limited as a person with significant control on 2025-12-29
dot icon06/01/2026
Termination of appointment of Saul Jonathan Forman as a director on 2025-12-29
dot icon06/01/2026
Appointment of Joseph Alexander Lewis as a director on 2025-12-29
dot icon06/01/2026
Appointment of Mr Barnaby James Kelham as a director on 2025-12-29
dot icon06/01/2026
Appointment of Mr Crispin James De Grave Gandy as a director on 2025-12-29
dot icon06/01/2026
Appointment of Cavendish Square Secretariat as a secretary on 2025-12-29
dot icon02/12/2025
Confirmation statement made on 2025-12-01 with updates
dot icon26/03/2025
Cessation of Rover Investment Holdings Limited as a person with significant control on 2024-12-03
dot icon26/03/2025
Notification of Argo Real Estate Limited as a person with significant control on 2024-12-03
dot icon02/12/2024
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconNext confirmation date
01/12/2026

Accounts

dot iconNext account date
31/12/2025
dot iconNext due on
02/09/2026
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

5
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Gandy, Crispin James De Grave
Director
29/12/2025 - Present
36
Forman, Saul Jonathan
Director
02/12/2024 - 29/12/2025
72
CAVENDISH SQUARE SECRETARIAT
Corporate Secretary
29/12/2025 - Present
53
Kelham, Barnaby James
Director
29/12/2025 - Present
23
Lewis, Joseph Alexander
Director
29/12/2025 - Present
68

Persons with Significant Control

5
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Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About ROGER INVESTMENT HOLDINGS LIMITED

ROGER INVESTMENT HOLDINGS LIMITED is an(a) Active company incorporated on 02/12/2024 with the registered office located at Seymour Mews House, 26-37 Seymour Mews, London W1H 6BN. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown.

Frequently Asked Questions

What is the current status of ROGER INVESTMENT HOLDINGS LIMITED?

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ROGER INVESTMENT HOLDINGS LIMITED is currently Active. It was registered on 02/12/2024 .

Where is ROGER INVESTMENT HOLDINGS LIMITED located?

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ROGER INVESTMENT HOLDINGS LIMITED is registered at Seymour Mews House, 26-37 Seymour Mews, London W1H 6BN.

What does ROGER INVESTMENT HOLDINGS LIMITED do?

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ROGER INVESTMENT HOLDINGS LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for ROGER INVESTMENT HOLDINGS LIMITED?

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The latest filing was on 03/02/2026: Statement of capital following an allotment of shares on 2026-01-20.