Roebuck A M LLP
Company OC403844 Active
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current designated members only, past designated members excluded.
0
designated members on the board
0
designated members past 6 years
0 vs 0 portfolio
first-time designated members
0
also govern a charity
Left in the last 12 months
- Hugh Edward Charles Macdonald-Brown Llp-designated-member · appointed 2016 · resigned 2025
- Nicholas Hugh Rhodes Llp-designated-member · appointed 2016 · resigned 2025
2
corporate seats
Gaps to watch
- Every seat is held by a company, not a named person
Where to look Suggested search: a human director; every current seat is held by a body corporate.
Company details
| Number | OC403844 |
| Status | Active |
| Type | Limited Liability Partnership |
| Incorporated | 15/01/2016 |
| Address | 20 AIR STREET, LONDON, W1B 5AN |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
None Supplied
Owned by (3) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Nicholas Hugh Rhodes ceased 2025-09-09
significant influence (LLP) · notified 2016-04-06 - Redevco Logistics Limited
75-100% voting (LLP), 75-100% surplus assets (LLP), right to appoint and remove members (LLP) · notified 2025-09-09 - GFH Financial Group Limited ceased 2025-09-09
50-75% voting (LLP), 50-75% surplus assets (LLP), right to appoint and remove members (LLP) · notified 2022-01-06
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Roebuck European Holdings LTD
75-100% shares, 75-100% voting, appoints directors · notified 2021-09-17
Officers (6)
- Redevco Logistics Subco Limited Corporate-llp-designated-member · appointed 2025
- Redevco Logistics Limited Corporate-llp-designated-member · appointed 2025
Show 4 former officers
- GFH Financial Group Limited Corporate-llp-designated-member · appointed 2022 · resigned 2025
- GFH Financial Group B S C Corporate-llp-designated-member · appointed 2020 · resigned 2022
- Hugh Edward Charles Macdonald-Brown Llp-designated-member · appointed 2016 · resigned 2025
- Nicholas Hugh Rhodes Llp-designated-member · appointed 2016 · resigned 2025
Directors and officers on the Companies House record, current and former.
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