ROPER UK 2 LIMITED
Overview
| Company Name | ROPER UK 2 LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 13925916 |
| 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 ROPER UK 2 LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is ROPER UK 2 LIMITED located?
| Registered Office Address | Squire Patton Boggs (Uk) Llp (Ref: Csu) 19 Cornwall Street B3 2DX Birmingham United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ROPER UK 2 LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 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 ROPER UK 2 LIMITED?
| Last Confirmation Statement Made Up To | Feb 17, 2027 |
|---|---|
| Next Confirmation Statement Due | Mar 03, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 17, 2026 |
| Overdue | No |
What are the latest filings for ROPER UK 2 LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Change of details for Roper Uk, Ltd as a person with significant control on May 20, 2026 | 2 pages | PSC05 | ||||||||||
Registered office address changed from Squire Patton Boggs (Uk) Llp (Ref: Csu) Rutland House 148 Edmund Street Birmingham B3 2JR United Kingdom to Squire Patton Boggs (Uk) Llp (Ref: Csu) 19 Cornwall Street Birmingham B3 2DX on May 20, 2026 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Feb 17, 2026 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2024 | 15 pages | AA | ||||||||||
Confirmation statement made on Feb 17, 2025 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2023 | 16 pages | AA | ||||||||||
Confirmation statement made on Feb 17, 2024 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Mr Jason Phillip Conley on Nov 30, 2023 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr John Kenneth Stipancich on Nov 30, 2023 | 2 pages | CH01 | ||||||||||
Full accounts made up to Dec 31, 2022 | 15 pages | AA | ||||||||||
Appointment of Squire Patton Boggs Secretarial Services Limited as a secretary on Feb 20, 2023 | 2 pages | AP04 | ||||||||||
Confirmation statement made on Feb 17, 2023 with updates | 5 pages | CS01 | ||||||||||
Termination of appointment of Stephen Krull as a director on Nov 23, 2022 | 1 pages | TM01 | ||||||||||
Termination of appointment of John Stroup as a director on Nov 23, 2022 | 1 pages | TM01 | ||||||||||
Appointment of Mr Jason Phillip Conley as a director on Nov 23, 2022 | 2 pages | AP01 | ||||||||||
Appointment of Mr John Kenneth Stipancich as a director on Nov 23, 2022 | 2 pages | AP01 | ||||||||||
Appointment of John Stroup as a director on Nov 23, 2022 | 2 pages | AP01 | ||||||||||
Appointment of Stephen Krull as a director on Nov 23, 2022 | 2 pages | AP01 | ||||||||||
Termination of appointment of Jason Phillip Conley as a director on Nov 23, 2022 | 1 pages | TM01 | ||||||||||
Termination of appointment of John Kenneth Stipancich as a director on Nov 23, 2022 | 1 pages | TM01 | ||||||||||
Current accounting period shortened from Feb 28, 2023 to Dec 31, 2022 | 1 pages | AA01 | ||||||||||
Incorporation | 34 pages | NEWINC | ||||||||||
| ||||||||||||
Who are the officers of ROPER UK 2 LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED | Secretary | Rutland House 148 Edmund Street B3 2JR Birmingham Squire Patton Boggs (Uk) Llp (Ref: Csu) United Kingdom |
| 73037780028 | ||||||||||
| CONLEY, Jason Phillip | Director | University Parkway 34240 Sarasota 6496 Florida United States | United States | American | 230577470001 | |||||||||
| STIPANCICH, John Kenneth | Director | University Parkway 34240 Sarasota 6496 Florida United States | United States | American | 238124140001 | |||||||||
| CONLEY, Jason Phillip | Director | Professional Parkway East Suite 200 34240 Sarasota 6901 Florida United States | United States | American | 230577470001 | |||||||||
| KRULL, Stephen Keith | Director | Professional Pkwy Suite 200 34240-8473 Lakewood Ranch 6901 Florida United States | United States | American | 302566980001 | |||||||||
| STIPANCICH, John Kenneth | Director | Professional Parkway East Suite 200 34240 Sarasota 6901 Florida United States | United States | American | 238124140001 | |||||||||
| STROUP, John | Director | Professional Pkwy Suite 200 34240-8473 Lakewood Ranch 6901 Florida United States | United States | American | 302566990001 |
Who are the persons with significant control of ROPER UK 2 LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Roper Uk, Ltd | Feb 18, 2022 | 19 Cornwall Street B3 2DX Birmingham Squire Patton Boggs (Uk) Llp (Ref: Csu) United Kingdom | No | ||||||||||
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Natures of Control
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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