Rollover Limited

02606878

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

FIRST FLOOR BELMONT HOUSE, UXBRIDGE, UB8 1HE

Incorporated 01/05/1991

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 18/01/2026

Due 01/02/2027

On track

Industry

56290

Other food service activities

Officers

Mr Matthew Robert Galvanoni

director · Since 24/09/2021

CFO PILGRIM'S

AMERICAN · UNITED STATES · Age 54

Also on 10 other boards

Mr Ivan Fernandes Siqueira

director · Since 02/01/2024

DIRECTOR

BRAZILIAN · ENGLAND · Age 49

Also on 35 other boards

Mrs. Kirsty Ann Wilkins

director · Since 05/03/2024

DIRECTOR

BRITISH · UNITED KINGDOM · Age 56

Also on 8 other boards

Mr Eduardo Santos Silva

director · Since 10/09/2025

DIRECTOR

BRAZILIAN · ENGLAND · Age 47

Also on 33 other boards

Persons with Significant Control

Onix Investments Uk Ltd

75–100% shares

75–100% votes

Appoint directors

Building 1, Maxwell Road, Borehamwood, WD6 1JN

Reg: 10934285 · England & Wales · Private Limited Company

Notified 24/09/2021

Former PSCs

Rollover Group Limited

Ceased 24/09/2021

Charges0 outstanding

charge

satisfied

HSBC INVOICE FINANCE (UK) LTD ("THE SECURITY HOLDER")

Created 16/03/2012Registered 20/03/2012Satisfied 27/01/2015

charge

satisfied

HSBC INVOICE FINANCE (UK) LTD ("THE SECURITY HOLDER")

Created 16/03/2012Registered 20/03/2012Satisfied 27/01/2015

charge

satisfied

PIPER PRIVATE EQUITY FUND IV LP (SECURITY TRUSTEE)

Created 15/04/2010Registered 05/05/2010Satisfied 27/01/2015

charge

satisfied

HSBC BANK PLC

Created 15/04/2010Registered 23/04/2010Satisfied 27/01/2015

charge

satisfied

DAVID SANGER (SECURITY TRUSTEE)

Created 04/08/2006Registered 16/08/2006Satisfied 27/01/2015

charge

satisfied

PIPER PRIVATE EQUITY FUND IV L.P. (SECURITY TRUSTEE)

Created 04/08/2006Registered 15/08/2006Satisfied 27/01/2015

charge

satisfied

HSBC BANK PLC

Created 04/08/2006Registered 08/08/2006Satisfied 27/01/2015

charge

satisfied

BARCLAYS BANK PLC

Created 18/08/2000Registered 25/08/2000Satisfied 29/04/2004

charge

satisfied

LONDON UNDERGROUND LIMITED

Created 26/10/1998Registered 29/10/1998Satisfied 09/09/2000

charge

satisfied

SAMUEL MONTAGU & CO. LIMITED

Created 13/01/1997Registered 22/01/1997Satisfied 01/04/1998

charge

satisfied

BARCLAYS BANK PLC

Created 13/08/1993Registered 20/08/1993Satisfied 18/09/1996