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Roebuck Logistics (Spain) Investment 1 Ltd

Roebuck Logistics (Spain) Investment 1 Ltd is an active company incorporated on 23 July 2021 with the registered office located in London, Greater London. Roebuck Logistics (Spain) Investment 1 Ltd was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13526471
Private limited company
Age
4 years
Incorporated 23 July 2021
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 22 July 2025 (1 month ago)
Next confirmation dated 22 July 2026
Due by 5 August 2026 (10 months remaining)
Last change occurred 2 years 1 month ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
60 St James's Street
London
SW1A 1LE
England
Address changed on 28 Jul 2022 (3 years ago)
Previous address was Bank House Southwick Square Southwick Brighton BN42 4FN England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
4
Controllers (PSC)
2
Director • British • Lives in UK • Born in Feb 1982
Director • Finance Director • British • Lives in England • Born in Jan 1991
Director • British • Lives in England • Born in Aug 1981
Leopard Capital 4 Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Relf (Spanish Finance) Ltd
Mr Hugh Edward Charles Macdonald-Brown and Mr Nicholas Hugh Rhodes are mutual people.
Active
Roebuck European Holdings Ltd
Mr Hugh Edward Charles Macdonald-Brown and Mr Nicholas Hugh Rhodes are mutual people.
Active
Roebuck Real Estate Investment Limited
Mr Hugh Edward Charles Macdonald-Brown is a mutual person.
Active
Roebuck FL Ltd
Mr Hugh Edward Charles Macdonald-Brown is a mutual person.
Active
Roebuck Logistics LLP
Mr Hugh Edward Charles Macdonald-Brown is a mutual person.
Active
Roebuck Carry GP LLP
Mr Hugh Edward Charles Macdonald-Brown is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£58K
Increased by £58K (%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£11.17M
Increased by £442K (+4%)
Total Liabilities
£0
Same as previous period
Net Assets
£11.17M
Increased by £442K (+4%)
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Full Accounts Submitted
1 Month Ago on 12 Aug 2025
Confirmation Submitted
1 Month Ago on 31 Jul 2025
Micro Accounts Submitted
1 Year 1 Month Ago on 13 Aug 2024
Confirmation Submitted
1 Year 1 Month Ago on 23 Jul 2024
Miss Amy White Details Changed
1 Year 6 Months Ago on 20 Feb 2024
Confirmation Submitted
2 Years 1 Month Ago on 27 Jul 2023
Amended Full Accounts Submitted
2 Years 2 Months Ago on 23 Jun 2023
Lhj Secretaries Limited Details Changed
2 Years 4 Months Ago on 15 May 2023
Nicholas Hugh Rhodes (PSC) Resigned
3 Years Ago on 20 Dec 2021
Hugh Edward Charles Macdonald-Brown (PSC) Resigned
3 Years Ago on 20 Dec 2021
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 12 Aug 2025
Confirmation statement made on 22 July 2025 with no updates
Submitted on 31 Jul 2025
Cessation of Hugh Edward Charles Macdonald-Brown as a person with significant control on 20 December 2021
Submitted on 29 Jul 2025
Cessation of Nicholas Hugh Rhodes as a person with significant control on 20 December 2021
Submitted on 29 Jul 2025
Micro company accounts made up to 31 December 2023
Submitted on 13 Aug 2024
Confirmation statement made on 22 July 2024 with no updates
Submitted on 23 Jul 2024
Director's details changed for Miss Amy White on 20 February 2024
Submitted on 22 Feb 2024
Confirmation statement made on 22 July 2023 with updates
Submitted on 27 Jul 2023
Secretary's details changed for Lhj Secretaries Limited on 15 May 2023
Submitted on 24 Jul 2023
Amended total exemption full accounts made up to 31 December 2022
Submitted on 23 Jun 2023
Repayment History
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