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ROPER NL1 UK LIMITED

ROPER NL1 UK LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameROPER NL1 UK LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 11726311
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of ROPER NL1 UK LIMITED?

    • Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

    Where is ROPER NL1 UK LIMITED located?

    Registered Office Address
    Squire Patton Boggs (Uk) Llp (Ref: Csu) Rutland House
    148 Edmund Street
    B3 2JR Birmingham
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ROPER NL1 UK LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for ROPER NL1 UK LIMITED?

    Last Confirmation Statement Made Up ToDec 13, 2026
    Next Confirmation Statement DueDec 27, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 13, 2025
    OverdueNo

    What are the latest filings for ROPER NL1 UK LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Dec 13, 2025 with updates

    		5 pagesCS01

    Full accounts made up to Dec 31, 2024

    		22 pagesAA

    Statement of capital following an allotment of shares on Jun 02, 2025

    • Capital: GBP 186.75
    		3 pagesSH01

    Confirmation statement made on Dec 13, 2024 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2023

    		22 pagesAA

    Confirmation statement made on Dec 13, 2023 with no updates

    		3 pagesCS01

    Director's details changed for Mr Jason Phillip Conley on Nov 30, 2023

    		2 pagesCH01

    Director's details changed for Mr John Kenneth Stipancich on Nov 30, 2023

    		2 pagesCH01

    Statement of capital on Nov 17, 2023

    • Capital: GBP 186.74
    		5 pagesSH19

    legacy

    		1 pagesCAP-SS

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Reduce share prem a/c 03/11/2023
    		RES13

    legacy

    		1 pagesSH20

    Full accounts made up to Dec 31, 2022

    		20 pagesAA

    Confirmation statement made on Dec 13, 2022 with updates

    		5 pagesCS01

    Full accounts made up to Dec 31, 2021

    		17 pagesAA

    Statement of capital following an allotment of shares on May 03, 2022

    • Capital: GBP 186.74
    		3 pagesSH01

    Notification of Roper Uk, Ltd as a person with significant control on Dec 24, 2018

    		2 pagesPSC02

    Cessation of Roper Canada Uk Limited as a person with significant control on Dec 24, 2018

    		1 pagesPSC07

    Full accounts made up to Dec 31, 2020

    		18 pagesAA

    Confirmation statement made on Dec 13, 2021 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2019

    		20 pagesAA

    Confirmation statement made on Dec 13, 2020 with no updates

    		3 pagesCS01

    Confirmation statement made on Dec 13, 2019 with updates

    		5 pagesCS01

    Appointment of Squire Patton Boggs Secretarial Services Limited as a secretary on Jan 09, 2019

    		2 pagesAP04

    Statement of capital following an allotment of shares on Dec 20, 2018

    • Capital: GBP 10.01
    		3 pagesSH01
    View All Filings

    Who are the officers of ROPER NL1 UK LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED
    Rutland House
    148 Edmund Street
    B3 2JR Birmingham
    Squire Patton Boggs (Uk) Llp (Ref: Csu)
    United Kingdom
    		Secretary
    Rutland House
    148 Edmund Street
    B3 2JR Birmingham
    Squire Patton Boggs (Uk) Llp (Ref: Csu)
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number2911328
    		73037780028
    CONLEY, Jason Phillip
    University Parkway
    34240 Sarasota
    6496
    Florida
    United States
    		Director
    University Parkway
    34240 Sarasota
    6496
    Florida
    United States
    		United StatesAmerican230577470001
    STIPANCICH, John Kenneth
    University Parkway
    34240 Sarasota
    6496
    Florida
    United States
    		Director
    University Parkway
    34240 Sarasota
    6496
    Florida
    United States
    		United StatesAmerican238124140001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ROPER NL1 UK LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Rutland House
    148 Edmund Street
    B3 2JR Birmingham
    Squire Patton Boggs (Uk) Llp (Ref: Csu)
    United Kingdom
    		Dec 24, 2018
    Rutland House
    148 Edmund Street
    B3 2JR Birmingham
    Squire Patton Boggs (Uk) Llp (Ref: Csu)
    United Kingdom
    		No
    Legal FormLimited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number08179791
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    148 Edmund Street
    B3 2JR Birmingham
    Rutland House
    United Kingdom
    		Dec 13, 2018
    148 Edmund Street
    B3 2JR Birmingham
    Rutland House
    United Kingdom
    		Yes
    Legal FormLimited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number9795648
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0