Introduction
Watch Company
R
ROVER INVESTMENT HOLDINGS LIMITED
ROVER INVESTMENT HOLDINGS LIMITED is an active company incorporated on 13 February 2024 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. ROVER INVESTMENT HOLDINGS LIMITED was registered 2 years ago.(SIC: 64209)
Status
active
Active since 2 years ago
Company No
15486219
LTD Company
Age
2 Years
Incorporated 13 February 2024
Size
N/A
Accounts
ARD: 30/9Up to Date
Last Filed
Made up to 30 September 2024 (1 year ago)
Submitted on 30 June 2025 (9 months ago)
Period: 13 February 2024 - 30 September 2024(8 months)
Type: Dormant
Next Due
Due by 30 June 2026
Period: 1 October 2024 - 30 September 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 12 February 2026 (1 month ago)
Submitted on 17 February 2026 (1 month ago)
Next Due
Due by 26 February 2027
For period ending 12 February 2027
Previous Company Names
EMPRESS INVESTMENT HOLDINGS LIMITED
From: 13 February 2024To: 28 August 2024
Address
17 Portland Place London, W1B 1PU,
7 key events • 2024 - 2025
Funding Officers Ownership
Company Founded
Feb 24
Incorporation Company
Director Joined
Sept 24
Appoint Person Director Company With Nam...
Share Issue
Oct 24
Capital Alter Shares Subdivision
Loan Secured
Nov 24
Mortgage Create With Deed With Charge Nu...
Funding Round
Apr 25
Capital Allotment Shares
Funding Round
Apr 25
Capital Allotment Shares
Owner Exit
Apr 25
Cessation Of A Person With Significant C...
3
Funding
1
Officers
1
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
FORMAN, Saul Jonathan
ActivePortland Place, LondonW1B 1PU
Born April 1975
Director
Appointed 13 Feb 2024
FORMAN, Saul Jonathan
Portland Place, LondonW1B 1PU
Born April 1975
Director
13 Feb 2024
Active
RABINOWITZ, Gavin Lawrence
ActivePortland Place, LondonW1B 1PU
Born September 1961
Director
Appointed 30 Sept 2024
RABINOWITZ, Gavin Lawrence
Portland Place, LondonW1B 1PU
Born September 1961
Director
30 Sept 2024
Active
Persons with significant control
1
0 Active
1 Ceased
Name
Nature of Control
Notified
Status
Argo Real Estate Limited
CeasedPortland Place, LondonW1B 1PU
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 13 Feb 2024
Ceased 22 Apr 2025
Argo Real Estate Limited
Portland Place, LondonW1B 1PU
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
13 Feb 2024
Ceased 22 Apr 2025
Ceased
Filing History
16
Description
Type
Date Filed
Document
1 May 2025
PSC08Cessation of Other Registrable Person PSC
Notification Of A Person With Significant Control Statement
PSC08Cessation of Other Registrable Person PSC
1 May 2025
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
1 May 2025
20 March 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
20 March 2025
21 November 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
21 November 2024
12 November 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
12 November 2024
Capital Alter Shares Subdivision
SH02Allotment of Shares (prescribed particulars)
6 October 2024
28 August 2024
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
28 August 2024