ROOF UK ISSUER LIMITED

Key Data

Status

Active

Company No.

16102934

Incorporation date

26/11/2024

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 26/11/2024)

30/01/2026

Director's details changed for Mr Matthew Tadeusz Kulecki Kaye on 2026-01-23

View PDF (2 pages)

13/12/2025

Confirmation statement made on 2025-11-27 with no updates

View PDF (3 pages)

02/12/2025

Appointment of Mr Matthew Tadeusz Kulecki Kaye as a director on 2025-12-01

View PDF (2 pages)

02/12/2025

Termination of appointment of Priscila Kelly De Macedo Veiga Dos Santos as a director on 2025-12-01

View PDF (1 pages)

30/10/2025

Director's details changed for Priscila Kelly De Macedo Veiga Dos Santos on 2025-10-03

View PDF (2 pages)

11/09/2025

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 2025-09-11

View PDF (1 pages)

01/07/2025

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

View PDF (1 pages)

01/07/2025

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

View PDF (2 pages)

15/05/2025

Appointment of Mourant Governance Services (Uk) Limited as a secretary on 2025-03-31

View PDF (2 pages)

07/05/2025

Memorandum and Articles of Association

View PDF (30 pages)

25/04/2025

Resolutions

View PDF (3 pages)

15/04/2025

Registration of charge 161029340001, created on 2025-04-04

View PDF (21 pages)

03/04/2025

Current accounting period extended from 2025-11-30 to 2025-12-31

View PDF (1 pages)

31/03/2025

Appointment of Jennifer Elizabeth Lambkin as a director on 2025-03-31

View PDF (2 pages)

31/03/2025

Appointment of Priscila Kelly De Macedo Veiga Dos Santos as a director on 2025-03-31

View PDF (2 pages)

27/11/2024

Notification of Roof Uk Finance Midco Limited as a person with significant control on 2024-11-26

View PDF (2 pages)

27/11/2024

Confirmation statement made on 2024-11-27 with updates

View PDF (5 pages)

26/11/2024

Incorporation

View PDF (39 pages)

26/11/2024

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 2024-11-26

View PDF (1 pages)

26/11/2024

Appointment of Mr Gurpreet Singh Gujral as a director on 2024-11-26

View PDF (2 pages)

26/11/2024

Termination of appointment of Norose Company Secretarial Services Limited as a secretary on 2024-11-26

View PDF (1 pages)

26/11/2024

Appointment of Mr Brett Johannes Theodorus Pieterse as a director on 2024-11-26

View PDF (2 pages)

26/11/2024

Termination of appointment of Thomas James Vince as a director on 2024-11-26

View PDF (1 pages)

26/11/2024

Cessation of Norose Company Secretarial Services Limited as a person with significant control on 2024-11-26

View PDF (1 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Next confirmation date

27/11/2026

Accounts

Next account date

31/12/2025

Next due on

26/08/2026

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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
MOURANT GOVERNANCE SERVICES (UK) LIMITED	Corporate Secretary	31/03/2025 - Present	313
NOROSE COMPANY SECRETARIAL SERVICES LIMITED	Corporate Secretary	26/11/2024 - 26/11/2024	461
Vince, Thomas James	Director	26/11/2024 - 26/11/2024	216
Gujral, Gurpreet Singh	Director	26/11/2024 - Present	37
Odedra, Bhavna	Director	02/06/2025 - Present	35

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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Mixed farming

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Description

About ROOF UK ISSUER LIMITED

ROOF UK ISSUER LIMITED is an(a) Active company incorporated on 26/11/2024 with the registered office located at 10th Floor 110 Cannon Street, London EC4N 6EU. There are currently 5 active directors according to the latest confirmation statement. Number of employees Unknown.

Frequently Asked Questions

What is the current status of ROOF UK ISSUER LIMITED?

ROOF UK ISSUER LIMITED is currently Active. It was registered on 26/11/2024 .

Where is ROOF UK ISSUER LIMITED located?

ROOF UK ISSUER LIMITED is registered at 10th Floor 110 Cannon Street, London EC4N 6EU.

What does ROOF UK ISSUER LIMITED do?

ROOF UK ISSUER 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 ISSUER LIMITED?

The latest filing was on 30/01/2026: Director's details changed for Mr Matthew Tadeusz Kulecki Kaye on 2026-01-23.