ROBOYO GROUP LIMITED
Overview
| Company Name | ROBOYO GROUP LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 12830317 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ROBOYO GROUP LIMITED?
- Activities of open-ended investment companies (64304) / Financial and insurance activities
Where is ROBOYO GROUP LIMITED located?
| Registered Office Address | Orion House 5 Upper St Martin's Lane WC2H 9EA London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ROBOYO GROUP LIMITED?
| Company Name | From | Until |
|---|---|---|
| BOOSTER TOPCO LIMITED | Aug 21, 2020 | Aug 21, 2020 |
What are the latest accounts for ROBOYO GROUP LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 30, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for ROBOYO GROUP LIMITED?
| Last Confirmation Statement Made Up To | Sep 19, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 03, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 19, 2025 |
| Overdue | No |
What are the latest filings for ROBOYO GROUP LIMITED?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Termination of appointment of Toby Matthew Skelton as a director on Feb 13, 2026 | 1 pages | TM01 | ||||||
Group of companies' accounts made up to Dec 31, 2024 | 46 pages | AA | ||||||
Confirmation statement made on Sep 19, 2025 with updates | 31 pages | CS01 | ||||||
Termination of appointment of Derk Weinheimer as a director on Oct 09, 2025 | 1 pages | TM01 | ||||||
Appointment of Mr Kulraj Singh Smagh as a director on Oct 09, 2025 | 2 pages | AP01 | ||||||
Second filing of a statement of capital following an allotment of shares on Jan 21, 2025
| 7 pages | RP04SH01 | ||||||
Statement of capital following an allotment of shares on Jan 21, 2025
| 7 pages | SH01 | ||||||
| ||||||||
Appointment of Mr Frederik Nicolas Fogtdal as a director on Jan 08, 2025 | 2 pages | AP01 | ||||||
Termination of appointment of Simon William Lyall-Cottle as a director on Jan 08, 2025 | 1 pages | TM01 | ||||||
Termination of appointment of Johan Deblaere as a director on Dec 20, 2024 | 1 pages | TM01 | ||||||
Termination of appointment of Tim Dickemann as a director on Dec 17, 2024 | 1 pages | TM01 | ||||||
Group of companies' accounts made up to Dec 31, 2023 | 51 pages | AA | ||||||
Second filing for the appointment of Mr Paul Anthony Nannetti as a director | 3 pages | RP04AP01 | ||||||
Confirmation statement made on Sep 19, 2024 with updates | 35 pages | CS01 | ||||||
Termination of appointment of Nicolas Hess as a director on Jul 04, 2024 | 1 pages | TM01 | ||||||
Termination of appointment of Dominique Frederik Grüger as a director on Jun 14, 2024 | 1 pages | TM01 | ||||||
Statement of capital following an allotment of shares on Jul 25, 2024
| 6 pages | SH01 | ||||||
Appointment of Derk Weinheimer as a director on Mar 26, 2024 | 2 pages | AP01 | ||||||
Appointment of Johan Deblaere as a director on Apr 01, 2024 | 2 pages | AP01 | ||||||
Change of share class name or designation | 2 pages | SH08 | ||||||
| ||||||||
Appointment of Mr Paul Anthony Nannetti as a director on Jul 12, 2023 | 3 pages | AP01 | ||||||
| ||||||||
Notification of Scp Co-Invest (Pinta) Limited as a person with significant control on Nov 17, 2023 | 2 pages | PSC02 | ||||||
Notification of Mml Capital Europe Vi Equity Iii S.À.R.L. as a person with significant control on Nov 17, 2023 | 2 pages | PSC02 | ||||||
Withdrawal of a person with significant control statement on Nov 28, 2023 | 2 pages | PSC09 | ||||||
Memorandum and Articles of Association | 77 pages | MA | ||||||
Who are the officers of ROBOYO GROUP LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BROOKS, James William | Director | 5 Upper St Martin's Lane WC2H 9EA London Orion House United Kingdom | England | British | 286071530001 | |||||
| COLLARD, Jordan | Director | 5 Upper St Martin's Lane WC2H 9EA London Orion House United Kingdom | United States | American | 289288330001 | |||||
| FOGTDAL, Frederik Nicolas | Director | 5 Upper St Martin's Lane WC2H 9EA London Orion House United Kingdom | England | Danish | 331341770001 | |||||
| IRRGANG, Olivia | Director | 5 Upper St Martin's Lane WC2H 9EA London Orion House United Kingdom | Switzerland | German | 314266530001 | |||||
| JONES, Luke Daniel | Director | 5 Upper St Martin's Lane WC2H 9EA London Orion House United Kingdom | United Kingdom | British | 254726870001 | |||||
| NANNETTI, Paul Anthony | Director | 5 Upper St Martin's Lane WC2H 9EA London Orion House United Kingdom | England | Irish | 135495360002 | |||||
| OHLEN, Anne-Marie | Director | 5 Upper St Martin's Lane WC2H 9EA London Orion House United Kingdom | Sweden | Swedish | 289288760001 | |||||
| SMAGH, Kulraj Singh | Director | 5 Upper St Martin's Lane WC2H 9EA London Orion House United Kingdom | England | British | 264084670001 | |||||
| STEWART, William Johnson | Director | 5 Upper St Martin's Lane WC2H 9EA London Orion House United Kingdom | England | British | 289288030001 | |||||
| DEBLAERE, Johan | Director | 5 Upper St Martin's Lane WC2H 9EA London Orion House United Kingdom | Belgium | Belgian | 321369250001 | |||||
| DICKEMANN, Tim | Director | 5 Upper St Martin's Lane WC2H 9EA London Orion House United Kingdom | Germany | German | 289289300001 | |||||
| DOMAN, Andrew Spencer | Director | 5 Upper St Martin's Lane WC2H 9EA London Orion House United Kingdom | England | British,Australian | 131618880002 | |||||
| GRÜGER, Dominique Frederik | Director | 5 Upper St Martin's Lane WC2H 9EA London Orion House United Kingdom | Germany | German | 314267220001 | |||||
| HESS, Nicolas | Director | 5 Upper St Martin's Lane WC2H 9EA London Orion House United Kingdom | Germany | German | 274604550001 | |||||
| LYALL-COTTLE, Simon William | Director | 5 Upper St Martin's Lane WC2H 9EA London Orion House United Kingdom | England | British | 182995400001 | |||||
| MANUTIU, Sven | Director | 5 Upper St Martin's Lane WC2H 9EA London Orion House United Kingdom | Germany | German | 274700280001 | |||||
| PÅHLMAN, David | Director | 5 Upper St Martin's Lane WC2H 9EA London Orion House United Kingdom | Sweden | Swedish | 289289460001 | |||||
| SCHIKORA, Frank | Director | 5 Upper St Martin's Lane WC2H 9EA London Orion House United Kingdom | Germany | German | 289288590001 | |||||
| SHANGHAVI, Amar | Director | 5 Upper St Martin's Lane WC2H 9EA London Orion House United Kingdom | United Kingdom | British | 265531000001 | |||||
| SKELTON, Toby Matthew | Director | 5 Upper St Martin's Lane WC2H 9EA London Orion House United Kingdom | England | British | 280919750001 | |||||
| SOUTHWARD, Brian | Director | 5 Upper St Martin's Lane WC2H 9EA London Orion House United Kingdom | United Kingdom | British | 213060140002 | |||||
| VOIGT, Christian | Director | 5 Upper St Martin's Lane WC2H 9EA London Orion House United Kingdom | Germany | German | 274700270001 | |||||
| WEINHEIMER, Derk | Director | 5 Upper St Martin's Lane WC2H 9EA London Orion House United Kingdom | United States | American | 321369630001 | |||||
| WIRFELT, Hans | Director | 5 Upper St Martin's Lane WC2H 9EA London Orion House United Kingdom | Sweden | Swedish | 290611190001 |
Who are the persons with significant control of ROBOYO GROUP LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mml Capital Europe Vi Equity Iii S.À.R.L. | Nov 17, 2023 | Rue Lou Hemmer L-1748 Senningerberg 8 Luxembourg | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Scp Co-Invest (Pinta) Limited | Nov 17, 2023 | Glategny Esplanade St. Peter Port GY1 1WW Guernsey North Suite, First Floor, Regency Court Guernsey | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
What are the latest statements on persons with significant control for ROBOYO GROUP LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Aug 21, 2020 | Nov 17, 2023 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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