ROOST OPCO 1 LIMITED
Overview
| Company Name | ROOST OPCO 1 LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 14519251 |
| 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 OPCO 1 LIMITED?
- Other accommodation (55900) / Accommodation and food service activities
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is ROOST OPCO 1 LIMITED located?
| Registered Office Address | Alpha Tower, 14th Floor Suffolk Street Queensway B1 1TT Birmingham West Midlands England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ROOST OPCO 1 LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for ROOST OPCO 1 LIMITED?
| Last Confirmation Statement Made Up To | Nov 30, 2025 |
|---|---|
| Next Confirmation Statement Due | Dec 14, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 30, 2024 |
| Overdue | No |
What are the latest filings for ROOST OPCO 1 LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Termination of appointment of Steven David Towler as a director on Mar 21, 2025 | 1 pages | TM01 | ||
Registered office address changed from Charles House, 8th Floor 148 Great Charles Street Birmingham West Midlands B3 3HT United Kingdom to Alpha Tower, 14th Floor Suffolk Street Queensway Birmingham West Midlands B1 1TT on Jan 31, 2025 | 1 pages | AD01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2023 | 16 pages | AA | ||
legacy | 50 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Confirmation statement made on Nov 30, 2024 with updates | 3 pages | CS01 | ||
legacy | 50 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
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 | ||
Termination of appointment of Isabel Rose Peacock as a director on Nov 04, 2024 | 1 pages | TM01 | ||
Termination of appointment of Mark Stuart Allnutt as a director on Nov 04, 2024 | 1 pages | TM01 | ||
Appointment of Mrs Ashling Doreen Fox as a director on Nov 04, 2024 | 2 pages | AP01 | ||
Appointment of Mr Sean Liam Foley as a director on Nov 04, 2024 | 2 pages | AP01 | ||
Registered office address changed from , Charles House, 8th Floor Charles House, 8th Floor, 148 Great Charles Street, Birmingham, West Midlands, B3 3HT, United Kingdom to Charles House, 8th Floor 148 Great Charles Street Birmingham West Midlands B3 3HT on Mar 08, 2024 | 1 pages | AD01 | ||
Registered office address changed from , 15 Finsbury Circus House Finsbury Circus, London, EC2M 7EB, United Kingdom to Charles House, 8th Floor 148 Great Charles Street Birmingham West Midlands B3 3HT on Mar 08, 2024 | 1 pages | AD01 | ||
Termination of appointment of Apex Group Secretaries (Uk) Limited as a secretary on Jan 01, 2024 | 1 pages | TM02 | ||
Registration of charge 145192510004, created on Jan 04, 2024 | 49 pages | MR01 | ||
Registration of charge 145192510002, created on Jan 04, 2024 | 38 pages | MR01 | ||
Registration of charge 145192510003, created on Jan 04, 2024 | 52 pages | MR01 | ||
Registration of charge 145192510001, created on Jan 04, 2024 | 14 pages | MR01 | ||
Confirmation statement made on Nov 30, 2023 with updates | 4 pages | CS01 | ||
Appointment of Apex Group Secretaries (Uk) Limited as a secretary on Dec 01, 2022 | 2 pages | AP04 | ||
Memorandum and Articles of Association | 25 pages | MA | ||
Who are the officers of ROOST OPCO 1 LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| FOLEY, Sean Liam | Director | Suffolk Street Queensway B1 1TT Birmingham Alpha Tower, 14th Floor West Midlands England | United Kingdom | British | Managing Director | 288829540001 | ||||||||
| FOX, Ashling Doreen | Director | Suffolk Street Queensway B1 1TT Birmingham Alpha Tower, 14th Floor West Midlands England | United Kingdom | Irish | Managing Director | 260712650001 | ||||||||
| GOODWIN, Thomas Edward | Director | Suffolk Street Queensway B1 1TT Birmingham Alpha Tower, 14th Floor West Midlands England | England | British | Director, Portfolio Management | 329033000001 | ||||||||
| APEX GROUP SECRETARIES (UK) LIMITED | Secretary | 125 London Wall EC2Y 5AS London 6th Floor United Kingdom |
| 175738460002 | ||||||||||
| ALLNUTT, Mark Stuart | Director | 125 London Wall EC2Y 5AS London 6th Floor United Kingdom | United Kingdom | British | Director | 296614020001 | ||||||||
| PEACOCK, Isabel Rose | Director | 125 London Wall EC2Y 5AS London 6th Floor United Kingdom | United Kingdom | British | Director | 287627790002 | ||||||||
| RUSSELL, Angela Marie | Director | 125 London Wall EC2Y 5AS London 6th Floor United Kingdom | United Kingdom | American | Senior Managing Director | 209392600001 | ||||||||
| TOWLER, Steven David | Director | 148 Great Charles Street Queensway B3 3HT Birmingham 8th Floor England | England | British | Director | 303769420001 |
Who are the persons with significant control of ROOST OPCO 1 LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Roost Uk Gp Limited | Dec 01, 2022 | 15 Finsbury Circus EC2M 7EB London Finsbury Circus House United Kingdom | No | ||||||||||
| |||||||||||||
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