ROOF UK BIDCO LIMITED
Overview
| Company Name | ROOF UK BIDCO LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 15955970 |
| 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 ROOF UK BIDCO LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is ROOF UK BIDCO LIMITED located?
| Registered Office Address | The Scalpel 18th Floor 52 Lime Street EC3M 7AF London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ROOF UK BIDCO LIMITED?
| Company Name | From | Until |
|---|---|---|
| PHOENIX UK BIDCO LIMITED | Sep 13, 2024 | Sep 13, 2024 |
What are the latest accounts for ROOF UK BIDCO LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Jun 13, 2026 |
What is the status of the latest confirmation statement for ROOF UK BIDCO LIMITED?
| Last Confirmation Statement Made Up To | Sep 12, 2026 |
|---|---|
| Next Confirmation Statement Due | Sep 26, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 12, 2025 |
| Overdue | No |
What are the latest filings for ROOF UK BIDCO LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Registered office address changed from Level 25 One Canada Square Canary Wharf London E14 5AA United Kingdom to The Scalpel 18th Floor 52 Lime Street London EC3M 7AF on Dec 02, 2025 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Sep 12, 2025 with updates | 4 pages | CS01 | ||||||||||
Termination of appointment of Brett Johannes Theodorus Pieterse as a director on Jun 03, 2025 | 1 pages | TM01 | ||||||||||
Appointment of Miss Bhavna Odedra as a director on Jun 02, 2025 | 2 pages | AP01 | ||||||||||
Registration of charge 159559700002, created on Mar 27, 2025 | 33 pages | MR01 | ||||||||||
Satisfaction of charge 159559700001 in full | 1 pages | MR04 | ||||||||||
Statement of capital following an allotment of shares on Feb 07, 2025
| 3 pages | SH01 | ||||||||||
Memorandum and Articles of Association | 47 pages | MA | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Termination of appointment of Vicky Chan as a director on Nov 20, 2024 | 1 pages | TM01 | ||||||||||
Termination of appointment of Ines Bargueno Sanchez as a director on Nov 20, 2024 | 1 pages | TM01 | ||||||||||
Termination of appointment of John Hugh Rowland as a director on Nov 20, 2024 | 1 pages | TM01 | ||||||||||
Termination of appointment of Emmanuelle Maryse Rouchel as a director on Nov 20, 2024 | 1 pages | TM01 | ||||||||||
Appointment of Mr Gustaf Patrick Schuler as a director on Nov 20, 2024 | 2 pages | AP01 | ||||||||||
Appointment of Mr Brett Johannes Theodorus Pieterse as a director on Nov 20, 2024 | 2 pages | AP01 | ||||||||||
Appointment of Mr Christopher Nicholas William Fearon as a director on Nov 20, 2024 | 2 pages | AP01 | ||||||||||
Termination of appointment of Jessica Lesley Beale as a director on Nov 20, 2024 | 1 pages | TM01 | ||||||||||
Appointment of Mr Gurpreet Singh Gujral as a director on Nov 20, 2024 | 2 pages | AP01 | ||||||||||
Change of details for Phoenix Uk Midco Limited as a person with significant control on Nov 19, 2024 | 2 pages | PSC05 | ||||||||||
Certificate of change of name Company name changed phoenix uk bidco LIMITED\certificate issued on 20/11/24 | 2 pages | CERTNM | ||||||||||
| ||||||||||||
Registration of charge 159559700001, created on Nov 07, 2024 | 58 pages | MR01 | ||||||||||
Appointment of Ms John Hugh Rowland as a director on Oct 07, 2024 | 2 pages | AP01 | ||||||||||
Appointment of Ms Vicky Chan as a director on Oct 07, 2024 | 2 pages | AP01 | ||||||||||
Cessation of Bgtf Proton Holdings Limited as a person with significant control on Sep 19, 2024 | 1 pages | PSC07 | ||||||||||
Notification of Phoenix Uk Midco Limited as a person with significant control on Sep 19, 2024 | 2 pages | PSC02 | ||||||||||
Who are the officers of ROOF UK BIDCO LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| FEARON, Christopher Nicholas William | Director | One Canada Square Canary Wharf E14 5AA London Level 25 United Kingdom | United Kingdom | British | 329597600001 | |||||
| GUJRAL, Gurpreet Singh | Director | One Canada Square Canary Wharf E14 5AA London Level 25 United Kingdom | England | British | 281486470001 | |||||
| ODEDRA, Bhavna | Director | 52 Lime Street EC3M 7AF London The Scalpel 18th Floor United Kingdom | England | British | 336535530001 | |||||
| SCHULER, Gustaf Patrick | Director | One Canada Square Canary Wharf E14 5AA London Level 25 United Kingdom | England | German | 329550630001 | |||||
| BEALE, Jessica Lesley | Director | 1 Canada Square Canary Wharf E14 5AA London Level 25 United Kingdom | United Kingdom | British | 297417410001 | |||||
| CHAN, Vicky | Director | Canary Wharf E14 5AA London Level 25, One Canada Square United Kingdom | United Kingdom | British | 289288080001 | |||||
| PIETERSE, Brett Johannes Theodorus | Director | One Canada Square Canary Wharf E14 5AA London Level 25 United Kingdom | United Kingdom | British,South African | 164784970002 | |||||
| ROUCHEL, Emmanuelle Maryse | Director | 1 Canada Square Canary Wharf E14 5AA London Level 25 United Kingdom | England | French | 201388520002 | |||||
| ROWLAND, John Hugh | Director | Canary Wharf E14 5AA London Level 25, One Canada Square United Kingdom | United Kingdom | Irish | 328015510001 | |||||
| SANCHEZ, Ines Bargueno | Director | Suite 2a 28001 Madrid Calle Serrano 21 Spain | Spain | Spanish | 327329970001 |
Who are the persons with significant control of ROOF UK BIDCO LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Roof Uk Midco Limited | Sep 19, 2024 | One Canada Square Canary Wharf E14 5AA London Level 25 United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Bgtf Proton Holdings Limited | Sep 13, 2024 | 1 Canada Square Canary Wharf E14 5AA London Level 25 United Kingdom | Yes | ||||||||||
| |||||||||||||
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