ROOF UK BORROWER LIMITED
Overview
| Company Name | ROOF UK BORROWER LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 16102892 |
| 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 BORROWER LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is ROOF UK BORROWER LIMITED located?
| Registered Office Address | The Scalpel, 18th Floor, 52 Lime Street EC3M 7AF London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ROOF UK BORROWER LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Aug 26, 2026 |
What is the status of the latest confirmation statement for ROOF UK BORROWER LIMITED?
| Last Confirmation Statement Made Up To | Nov 27, 2026 |
|---|---|
| Next Confirmation Statement Due | Dec 11, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 27, 2025 |
| Overdue | No |
What are the latest filings for ROOF UK BORROWER LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Nov 27, 2025 with updates | 4 pages | CS01 | ||
Current accounting period extended from Nov 30, 2025 to Dec 31, 2025 | 1 pages | AA01 | ||
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 | ||
Statement of capital following an allotment of shares on Apr 02, 2025
| 4 pages | SH01 | ||
Statement of capital following an allotment of shares on Apr 02, 2025
| 4 pages | SH01 | ||
Statement of capital following an allotment of shares on Apr 02, 2025
| 4 pages | SH01 | ||
Statement of capital following an allotment of shares on Apr 02, 2025
| 4 pages | SH01 | ||
Statement of capital following an allotment of shares on Apr 02, 2025
| 4 pages | SH01 | ||
Statement of capital following an allotment of shares on Apr 02, 2025
| 4 pages | SH01 | ||
Statement of capital following an allotment of shares on Apr 02, 2025
| 4 pages | SH01 | ||
Statement of capital following an allotment of shares on Apr 02, 2025
| 4 pages | SH01 | ||
Statement of capital following an allotment of shares on Apr 02, 2025
| 4 pages | SH01 | ||
Statement of capital following an allotment of shares on Apr 02, 2025
| 4 pages | SH01 | ||
Statement of capital following an allotment of shares on Apr 02, 2025
| 4 pages | SH01 | ||
Statement of capital following an allotment of shares on Apr 02, 2025
| 4 pages | SH01 | ||
Statement of capital following an allotment of shares on Apr 02, 2025
| 4 pages | SH01 | ||
Statement of capital following an allotment of shares on Apr 02, 2025
| 4 pages | SH01 | ||
Statement of capital following an allotment of shares on Apr 02, 2025
| 4 pages | SH01 | ||
Registration of charge 161028920001, created on Apr 04, 2025 | 45 pages | MR01 | ||
Confirmation statement made on Nov 27, 2024 with updates | 5 pages | CS01 | ||
Notification of Roof Uk Finance Midco Limited as a person with significant control on Nov 26, 2024 | 2 pages | PSC02 | ||
Cessation of Norose Company Secretarial Services Limited as a person with significant control on Nov 26, 2024 | 1 pages | PSC07 | ||
Termination of appointment of Thomas James Vince as a director on Nov 26, 2024 | 1 pages | TM01 | ||
Termination of appointment of Norose Company Secretarial Services Limited as a secretary on Nov 26, 2024 | 1 pages | TM02 | ||
Who are the officers of ROOF UK BORROWER LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| GUJRAL, Gurpreet Singh | Director | EC3M 7AF London The Scalpel, 18th Floor, 52 Lime Street England | England | British | 281486470001 | |||||||||
| ODEDRA, Bhavna | Director | EC3M 7AF London The Scalpel, 18th Floor, 52 Lime Street England | England | British | 336535530001 | |||||||||
| NOROSE COMPANY SECRETARIAL SERVICES LIMITED | Secretary | More London Riverside SE1 2AQ London 3 United Kingdom |
| 146007650001 | ||||||||||
| PIETERSE, Brett Johannes Theodorus | Director | EC3M 7AF London The Scalpel, 18th Floor, 52 Lime Street England | United Kingdom | British,South African | 164784970002 | |||||||||
| VINCE, Thomas James | Director | More London Riverside SE1 2AQ London 3 United Kingdom | United Kingdom | British | 309946720001 |
Who are the persons with significant control of ROOF UK BORROWER LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Norose Company Secretarial Services Limited | Nov 26, 2024 | More London Riverside SE1 2AQ London 3 United Kingdom | Yes | ||||||||||
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Natures of Control
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| Roof Uk Finance Midco Limited | Nov 26, 2024 | EC3M 7AF London The Scalpel, 18th Floor, 52 Lime Street England | 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