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All Information about:

                        
Name

Roxi Enterprises (UK) Limited

Address
20 North Audley Street
Mayfair
London
W1K 6WE
VAT ID no VAT ID available
Company No. 10744025 Show on Companies House
Accountsmicro-entity
last accounts made up to 30 April 2022
Sector (SIC)64205 - Activities of holding companies
Company Register Statusactive
KYC Check
KYC / PEP / AML request
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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House
Levy, Roxana Status: Active Notified: 27/04/2017 Date of Birth: 12/1982 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB Cargil Management Services Limited Status: Ceased Notified: 27/04/2017 Ceased: 27/04/2017 Companies House Number: 02601236 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (1)

    Source: Companies House
    Levy, Roxana Mayfair, London, United Kingdom Status: Active Notified: 27/04/2017 Date of Birth: 12/1982 Occupation: None Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (8)

    gb-flag GB Pasco 1 Limited Status: Active Notified: 26/03/2019 Companies House Number: 11077913 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB Pasco 2 Limited Status: Active Notified: 26/03/2019 Companies House Number: 11078549 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag Pasco 3 Limited Status: Active Notified: 26/03/2019 Companies House Number: 11078597 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag Pasco 3 Limited Status: Active Notified: 26/03/2019 Companies House Number: 11078597 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB Pasco 4 (Exits) Limited Status: Active Notified: 26/03/2019 Companies House Number: 11114483 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag Roxi Consulting Limited Status: Active Notified: 04/03/2020 Companies House Number: 12497975 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Themelio Capital Limited Status: Ceased Notified: 05/02/2020 Ceased: 24/09/2020 Companies House Number: 12442881 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • gb-flag Twyn Holdings Limited Status: Ceased Notified: 16/11/2018 Ceased: 18/07/2023 Companies House Number: 11158952 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%