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Roxburghe Investments Propco Limited, M2 3AE Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

ROXBURGHE INVESTMENTS PROPCO LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Roxburghe Investments Propco Limited. The company was founded 6 years ago and was given the registration number 11395373. The firm's registered office is in MANCHESTER. You can find them at C/o Kpmg Llp, One St. Peter's Square, Manchester, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:ROXBURGHE INVESTMENTS PROPCO LIMITED
Company Number:11395373
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 June 2018
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:C/o Kpmg Llp, One St. Peter's Square, Manchester, United Kingdom, M2 3AE
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Covivio Hotels, 30 Avenue Kleber, Paris, France, 75116

Director04 June 2018Active
Covivio Hotels, 30 Avenue Kleber, Paris, France, 75116

Director21 March 2022Active
10, Avenue Kleber, Paris, France, 75016

Director26 August 2019Active
Covivio Hotels, 30 Avenue Kleber, Paris, France, 75016

Director28 May 2021Active

People with Significant Control

Rocky Covivio Limited
Notified on:06 December 2023
Status:Active
Country of residence:United Kingdom
Address:Gorse Stacks House, George Street, Chester, United Kingdom, CH1 3EQ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Roxburghe Investments Holdco Limited
Notified on:04 June 2018
Status:Active
Country of residence:United Kingdom
Address:Gorse Stacks House, George Street, Chester, United Kingdom, CH1 3EQ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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