ROOF UK BIDCO LIMITED

Key Data

Status

Active

Company No.

15955970

Incorporation date

13/09/2024

Size

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 13/09/2024)

02/12/2025

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 2025-12-02

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19/09/2025

Confirmation statement made on 2025-09-12 with updates

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26/06/2025

Appointment of Miss Bhavna Odedra as a director on 2025-06-02

View PDF (2 pages)

26/06/2025

Termination of appointment of Brett Johannes Theodorus Pieterse as a director on 2025-06-03

View PDF (1 pages)

02/04/2025

Registration of charge 159559700002, created on 2025-03-27

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31/03/2025

Satisfaction of charge 159559700001 in full

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13/02/2025

Statement of capital following an allotment of shares on 2025-02-07

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11/02/2025

Resolutions

View PDF (3 pages)

11/02/2025

Memorandum and Articles of Association

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22/11/2024

Appointment of Mr Gurpreet Singh Gujral as a director on 2024-11-20

View PDF (2 pages)

22/11/2024

Appointment of Mr Gustaf Patrick Schuler as a director on 2024-11-20

View PDF (2 pages)

22/11/2024

Appointment of Mr Brett Johannes Theodorus Pieterse as a director on 2024-11-20

View PDF (2 pages)

22/11/2024

Termination of appointment of Jessica Lesley Beale as a director on 2024-11-20

View PDF (1 pages)

22/11/2024

Appointment of Mr Christopher Nicholas William Fearon as a director on 2024-11-20

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22/11/2024

Termination of appointment of Emmanuelle Maryse Rouchel as a director on 2024-11-20

View PDF (1 pages)

22/11/2024

Termination of appointment of John Hugh Rowland as a director on 2024-11-20

View PDF (1 pages)

22/11/2024

Termination of appointment of Ines Bargueno Sanchez as a director on 2024-11-20

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22/11/2024

Termination of appointment of Vicky Chan as a director on 2024-11-20

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20/11/2024

Certificate of change of name

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20/11/2024

Change of details for Phoenix Uk Midco Limited as a person with significant control on 2024-11-19

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08/11/2024

Registration of charge 159559700001, created on 2024-11-07

View PDF (58 pages)

09/10/2024

Appointment of Ms John Hugh Rowland as a director on 2024-10-07

View PDF (2 pages)

08/10/2024

Appointment of Ms Vicky Chan as a director on 2024-10-07

View PDF (2 pages)

30/09/2024

Cessation of Bgtf Proton Holdings Limited as a person with significant control on 2024-09-19

View PDF (1 pages)

30/09/2024

Notification of Phoenix Uk Midco Limited as a person with significant control on 2024-09-19

View PDF (2 pages)

19/09/2024

Appointment of Ms Ines Bargueno Sanchez as a director on 2024-09-13

View PDF (2 pages)

13/09/2024

Incorporation

View PDF (39 pages)

13/09/2024

Current accounting period extended from 2025-09-30 to 2025-12-31

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Next confirmation date

12/09/2026

Accounts

Next account date

31/12/2025

Next due on

13/06/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Rowland, John Hugh	Director	07/10/2024 - 20/11/2024	7
Gujral, Gurpreet Singh	Director	20/11/2024 - Present	37
Chan, Vicky	Director	07/10/2024 - 20/11/2024	6
Beale, Jessica Lesley	Director	13/09/2024 - 20/11/2024	31
Rouchel, Emmanuelle Maryse	Director	13/09/2024 - 20/11/2024	34

Persons with Significant Control

This information is available in our reports and to subscription users.

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About ROOF UK BIDCO LIMITED

ROOF UK BIDCO LIMITED is an(a) Active company incorporated on 13/09/2024 with the registered office located at The Scalpel 18th Floor, 52 Lime Street, London EC3M 7AF. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown.

Frequently Asked Questions

What is the current status of ROOF UK BIDCO LIMITED?

ROOF UK BIDCO LIMITED is currently Active. It was registered on 13/09/2024 .

Where is ROOF UK BIDCO LIMITED located?

ROOF UK BIDCO LIMITED is registered at The Scalpel 18th Floor, 52 Lime Street, London EC3M 7AF.

What does ROOF UK BIDCO LIMITED do?

ROOF UK BIDCO LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for ROOF UK BIDCO LIMITED?

The latest filing was on 02/12/2025: 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 2025-12-02.