ROOF UK FINANCE MIDCO LIMITED: Person with Significant Control

  • Overview

    Company NameROOF UK FINANCE MIDCO LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 16102930
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of ROOF UK FINANCE MIDCO LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    18th Floor, 52 Lime Street
    EC3M 7AF London
    The Scalpel
    England
    Apr 02, 2025
    18th Floor, 52 Lime Street
    EC3M 7AF London
    The Scalpel
    England
    No
    Legal FormLimited By Shares
    Country RegisteredEngland
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number13659533
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Canary Wharf
    E14 5AA London
    Level 25, One Canada Square
    United Kingdom
    Nov 26, 2024
    Canary Wharf
    E14 5AA London
    Level 25, One Canada Square
    United Kingdom
    Yes
    Legal FormCorporate
    Country RegisteredUnited Kingdom
    Legal AuthorityUk Co Act
    Place RegisteredCompanies House
    Registration Number15955970
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    More London Riverside
    SE1 2AQ London
    3
    United Kingdom
    Nov 26, 2024
    More London Riverside
    SE1 2AQ London
    3
    United Kingdom
    Yes
    Legal FormLimited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number4016745
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    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