Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 14 October 2027
- Last conf. stmt
- 30 September 2026
Roger Investment Holdings Limited
- Incorporated
- 2 December 2024 (1 year)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Owned by
- Accounts type
- Small
- Region
- Greater London
- Address
- Seymour Mews House26-37 Seymour MewsLondonW1H 6BN
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 29 December 2025
British
Born August 1975 (51)
Director · Appointed 29 December 2025
British
Born September 1983 (43)
Corporate Secretary · Appointed 29 December 2025
Director · Appointed 29 December 2025
British
Born September 1974 (52)
Officer history (1 former)
29 December 2025
29 December 2025
29 December 2025
29 December 2025
29 December 2025
2 December 2024
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 29 December 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 16067287
Former controllers (2)
29 December 2025
Ceased Argo Real Estate Limited — Owns 75–100% of shares
3 December 2024
Ceased Rover Investment Holdings Limited — Owns 75–100% of shares
Group structure 5 companies
Ownership group derived from the Companies House PSC register
Sky Investment Holdings Limited Owns 75–100% of shares
Ark Investment Holdings Limited Owns 75–100% of shares
Finch Investment Holdings Limited Owns 75–100% of shares
Roger Investment Holdings Limited This company Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 13 August 2026 | Accounts for a small company | 31 December 2025 |
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