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Rooftop Funding Limited

04723572

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

25 Bank Street, Canary Wharf, London, E14 5JP
Incorporated 04/04/2003

Previously known as

Bear Stearns Residential Mortgage Funding Ii Limited · until 03/09/2004
Bear Stearns Residential Mortgage Funding 2 Limited · until 29/07/2003

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 15/05/2026

Due 29/05/2027

On track

Industry

82990
Other business support service activities

Officers

J.P. Morgan Secretaries (Uk) Limited

secretary · Since 01/09/2008

BRITISH

Also on 124 other boards

Mr David Anthony Lehane

director · Since 03/10/2017

ACCOUNTANT

IRISH · ENGLAND · Age 43

Also on 12 other boards

Michele Catherine Young

director · Since 01/09/2023

COMPANY DIRECTOR

BRITISH,AMERICAN · UNITED KINGDOM · Age 53

Also on 5 other boards

J.P. Morgan Secretaries (Uk) Limited

corporate secretary · Since 01/09/2008

Reg: 04723572

Also on 124 other boards

David Anthony Lehane

director · Since 03/10/2017

Irish · England · Age 43

Michele Catherine Young

director · Since 01/09/2023

British,American · United Kingdom · Age 53

Former

Instant Companies Limited

corporate nominee director · Resigned 04/04/2003

Swift Incorporations Limited

corporate nominee secretary · Resigned 04/04/2003

Samuel Leonard Molinaro Jr.

secretary · Resigned 01/09/2004

Michel Marie Raoul Gerard Peretie

director · Resigned 09/09/2004

Samuel Leonard Molinaro Jr.

director · Resigned 03/11/2004

Clifford Pearce

director · Resigned 03/11/2004

David John Scrivener

secretary · Resigned 03/11/2004

Richard John Nettleingham

secretary · Resigned 11/05/2005

Maureen Josephine Sookha

secretary · Resigned 19/12/2005

Paul Friedman

director · Resigned 31/03/2006

Richard John Downer

director · Resigned 25/05/2006

Clifford Pearce

director · Resigned 22/06/2006

Jordan Company Secretaries Limited

corporate nominee secretary · Resigned 20/07/2006

Martin Charles Migliara

director · Resigned 02/10/2006

Mark Richard Davies

director · Resigned 31/01/2007

Peter Charles Walker

director · Resigned 30/11/2007

Ronald Eugene Roark

director · Resigned 30/11/2007

John James Moore

director · Resigned 30/11/2007

Anthony Graham Sadler

director · Resigned 30/05/2008

Yves Leysen

director · Resigned 30/05/2008

Michel Marie Raoul Gerard Peretie

director · Resigned 30/05/2008

Frederick Nessim Khedouri

director · Resigned 30/05/2008

Jonathan Charles Naylor

director · Resigned 30/05/2008

Virginia Lea Darrow

director · Resigned 30/05/2008

Isabelle Girolami

director · Resigned 31/07/2008

Susan Jaqueline Colquhoun

secretary · Resigned 01/09/2008

Christopher Stephen Estaphan

director · Resigned 01/09/2008

Daniel Robert Baker

director · Resigned 06/05/2009

James Thomas Brown

director · Resigned 06/05/2009

Neil Claude Mardon

director · Resigned 20/09/2009

Christopher David Lane

director · Resigned 12/04/2010

Graham John Meadows

director · Resigned 30/11/2010

Andrew Ronald Coppin

director · Resigned 23/11/2011

Jon Edward Rickert

director · Resigned 31/01/2012

Julie Laraine Mills

director · Resigned 31/08/2012

David Alexander Fellowes-Freeman

director · Resigned 31/12/2016

John Richard Hobson

director · Resigned 29/03/2019

Mark Steven Allen

director · Resigned 01/09/2023

Persons with Significant Control

Jpmorgan Chase & Co.

75–100% shares
75–100% votes
Appoint directors

C/O Corporation Trust Center, 1209 Orange Street, Wilmington, New Castle, 19801

Reg: 0691011 · Delaware · Corporate

Notified 13/06/2025

Former PSCs

Rooftop Holdings Limited

Ceased 13/08/2018

Change History

statusactive
2026-07-20

Active

typeltd
2026-07-20

Private Limited Company

address line125 Bank Street
2026-07-20

25 BANK STREET

post townLondon
2026-07-20

LONDON