ROXBURGH BUSINESS INC. LIMITED
207 REGENT STREET, 3RD FLOOR, LONDON W1B 3HH- Active
- Private Limited Company
- Company No. 06941623
- Last Updated: 01 Mar 2024
Company Profile
ROXBURGH BUSINESS INC. LIMITED was incorporated on Tuesday, June 23, 2009 as a Private Limited Company with registered address in LONDON. ROXBURGH BUSINESS INC. LIMITED has the status: Active and it's listed in the following category: Activities of investment trusts. This Private Limited Company has been operating for 15 years 7 months and 29 days.
| Name | ROXBURGH BUSINESS INC. LIMITED |
|---|---|
| Company number | 06941623 |
| Company type | Private Limited Company |
| Incorporation date | 23 Jun 2009 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
207 REGENT STREET 3RD FLOOR LONDON W1B 3HH |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr. Igor Chaplygin Nationality: Ukrainian |
Dates: Wednesday, July 20, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr. Alexander Zvyagintsev Nationality: Russian |
Dates: Tuesday, July 7, 2020 - Wednesday, July 20, 2022
significant influence or control
|
| Igor Lobasov Nationality: Ukrainian |
Dates: Wednesday, April 6, 2016 - present
significant influence or control
|
| Mr. Igor Chaplygin Nationality: Ukrainian |
Dates: Wednesday, April 6, 2016 - Tuesday, July 7, 2020
significant influence or control
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2025, (36 days left) |
| Latest accounts | 30 June 2023 |
| Next confirmation statement due | 21 July 2017 |
| Last confirmation statement dated | 23 June 2016 |
Mortgages
No mortgages have been registered against ROXBURGH BUSINESS INC. LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| ROXBURGH BUSINESS INC. LIMITED | 23 Jun 2009 |