ROOST UK GP LIMITED
Overview
| Company Name | ROOST UK GP LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 14124236 |
| 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 ROOST UK GP LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is ROOST UK GP LIMITED located?
| Registered Office Address | 4th Floor 140 Aldersgate Street EC1A 4HY London United Kingdom England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ROOST UK GP 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 ROOST UK GP LIMITED?
| Last Confirmation Statement Made Up To | May 22, 2027 |
|---|---|
| Next Confirmation Statement Due | Jun 05, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 22, 2026 |
| Overdue | No |
What are the latest filings for ROOST UK GP LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on May 22, 2026 with no updates | 3 pages | CS01 | ||||||||||
Change of details for Robert Alan Faith as a person with significant control on Mar 21, 2025 | 2 pages | PSC04 | ||||||||||
Change of details for Robert Alan Faith as a person with significant control on Mar 21, 2024 | 2 pages | PSC04 | ||||||||||
Total exemption full accounts made up to Dec 31, 2024 | 55 pages | AA | ||||||||||
Confirmation statement made on May 22, 2025 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Mr Mark Stuart Allnutt on Nov 18, 2024 | 2 pages | CH01 | ||||||||||
Registered office address changed from 6th Floor 125 London Wall London EC2Y 5AS England to 4th Floor 140 Aldersgate Street London United Kingdom EC1A 4HY on Nov 21, 2024 | 1 pages | AD01 | ||||||||||
Appointment of Ms Isabel Rose Peacock as a director on Nov 04, 2024 | 2 pages | AP01 | ||||||||||
Appointment of Mr Thomas Edward Goodwin as a director on Nov 04, 2024 | 2 pages | AP01 | ||||||||||
Termination of appointment of Angela Marie Russell as a director on Nov 04, 2024 | 1 pages | TM01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2023 | 50 pages | AA | ||||||||||
Previous accounting period shortened from May 31, 2024 to Dec 31, 2023 | 1 pages | AA01 | ||||||||||
Amended total exemption full accounts made up to May 31, 2023 | 7 pages | AAMD | ||||||||||
Confirmation statement made on May 22, 2024 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to May 31, 2023 | 45 pages | AA | ||||||||||
Confirmation statement made on May 22, 2023 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Angela Marie Russell on Jan 20, 2023 | 2 pages | CH01 | ||||||||||
Registered office address changed from Finsbury Circus House 15 Finsbury Circus London EC2M 7EB United Kingdom to 6th Floor 125 London Wall London EC2Y 5AS on Jan 31, 2023 | 1 pages | AD01 | ||||||||||
Director's details changed for Mark Stuart Allnutt on Jan 20, 2023 | 2 pages | CH01 | ||||||||||
Incorporation | 46 pages | NEWINC | ||||||||||
| ||||||||||||
Who are the officers of ROOST UK GP LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ALLNUTT, Mark Stuart | Director | 140 Aldersgate Street EC1A 4HY London 4th Floor United Kingdom England | United Kingdom | British | 237096760025 | |||||
| GOODWIN, Thomas Edward | Director | 140 Aldersgate Street EC1A 4HY London 4th Floor United Kingdom England | England | British | 329033000001 | |||||
| PEACOCK, Isabel Rose | Director | 140 Aldersgate Street EC1A 4HY London 4th Floor United Kingdom England | United Kingdom | British | 316276340001 | |||||
| RUSSELL, Angela Marie | Director | 125 London Wall EC2Y 5AS London 6th Floor England | United Kingdom | American | 287627330001 |
Who are the persons with significant control of ROOST UK GP LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Robert Alan Faith | May 23, 2022 | The Gilbert, Ground Floor (West) And Level 1 40 Finsbury Square EC2A 1PX London C/O Greystar Europe Holdings Limited United Kingdom | No |
Nationality: American Country of Residence: United States | |||
Natures of 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