ROOF UK ISSUER LIMITED
Overview
| Company Name | ROOF UK ISSUER LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 16102934 |
| 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 ISSUER LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is ROOF UK ISSUER LIMITED located?
| Registered Office Address | 10th Floor 110 Cannon Street EC4N 6EU London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ROOF UK ISSUER 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 ISSUER 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 ISSUER LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Termination of appointment of Bhavna Odedra as a director on Jun 09, 2026 | 1 pages | TM01 | ||||||||||||||
Director's details changed for Mr Matthew Tadeusz Kulecki Kaye on Jan 23, 2026 | 2 pages | CH01 | ||||||||||||||
Confirmation statement made on Nov 27, 2025 with no updates | 3 pages | CS01 | ||||||||||||||
Termination of appointment of Priscila Kelly De Macedo Veiga Dos Santos as a director on Dec 01, 2025 | 1 pages | TM01 | ||||||||||||||
Appointment of Mr Matthew Tadeusz Kulecki Kaye as a director on Dec 01, 2025 | 2 pages | AP01 | ||||||||||||||
Director's details changed for Priscila Kelly De Macedo Veiga Dos Santos on Oct 03, 2025 | 2 pages | CH01 | ||||||||||||||
Registered office address changed from The Scalpel, 18th Floor, 52 Lime Street London EC3M 7AF England to 10th Floor 110 Cannon Street London EC4N 6EU on Sep 11, 2025 | 1 pages | AD01 | ||||||||||||||
Appointment of Miss Bhavna Odedra as a director on Jun 02, 2025 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Brett Johannes Theodorus Pieterse as a director on Jun 03, 2025 | 1 pages | TM01 | ||||||||||||||
Appointment of Mourant Governance Services (Uk) Limited as a secretary on Mar 31, 2025 | 2 pages | AP04 | ||||||||||||||
Memorandum and Articles of Association | 30 pages | MA | ||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Registration of charge 161029340001, created on Apr 04, 2025 | 21 pages | MR01 | ||||||||||||||
Current accounting period extended from Nov 30, 2025 to Dec 31, 2025 | 1 pages | AA01 | ||||||||||||||
Appointment of Priscila Kelly De Macedo Veiga Dos Santos as a director on Mar 31, 2025 | 2 pages | AP01 | ||||||||||||||
Appointment of Jennifer Elizabeth Lambkin as a director on Mar 31, 2025 | 2 pages | AP01 | ||||||||||||||
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 | ||||||||||||||
Appointment of Mr Brett Johannes Theodorus Pieterse as a director on Nov 26, 2024 | 2 pages | AP01 | ||||||||||||||
Appointment of Mr Gurpreet Singh Gujral as a director on Nov 26, 2024 | 2 pages | AP01 | ||||||||||||||
Registered office address changed from 7th Floor 3 More London Riverside London SE1 2AQ United Kingdom to The Scalpel, 18th Floor, 52 Lime Street London EC3M 7AF on Nov 26, 2024 | 1 pages | AD01 | ||||||||||||||
Incorporation | 39 pages | NEWINC | ||||||||||||||
| ||||||||||||||||
Who are the officers of ROOF UK ISSUER LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| MOURANT GOVERNANCE SERVICES (UK) LIMITED | Secretary | 110 Cannon Street EC4N 6EU London 10th Floor United Kingdom |
| 257041080001 | ||||||||||
| GUJRAL, Gurpreet Singh | Director | 110 Cannon Street EC4N 6EU London 10th Floor England | United Kingdom | British | 281486470001 | |||||||||
| KAYE, Matthew Tadeusz Kulecki | Director | Cannon Street EC4N 6EU London 10th Floor, 110 Cannon England | United Kingdom | British | 330409360002 | |||||||||
| LAMBKIN, Jennifer Elizabeth, Mrs | Director | 110 Cannon Street EC4N 6EU London 10th Floor England | United Kingdom | British | 308207180001 | |||||||||
| NOROSE COMPANY SECRETARIAL SERVICES LIMITED | Secretary | More London Riverside SE1 2AQ London 3 United Kingdom |
| 146007650001 | ||||||||||
| DE MACEDO VEIGA DOS SANTOS, Priscila Kelly | Director | 110 Cannon Street EC4N 6EU London 10th Floor United Kingdom | United Kingdom | British | 327581530003 | |||||||||
| ODEDRA, Bhavna | Director | 110 Cannon Street EC4N 6EU London 10th Floor England | United Kingdom | British | 336535530001 | |||||||||
| 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 ISSUER LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Norose Company Secretarial Services Limited | Nov 26, 2024 | More London Riverside SE1 2AQ London 3 United Kingdom | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Roof Uk Finance Midco Limited | Nov 26, 2024 | EC3M 7AF London The Scalpel, 18th Floor, 52 Lime Street England | No | ||||||||||
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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