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Rooftop Holdings Limited

05210277

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 19/08/2004

Compliance

Last accounts

31/12/2024

dormant

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 10/07/2026

Due 24/07/2027

On track

Industry

74990
Non-trading company

Officers

J.P. Morgan Secretaries (Uk) Limited

secretary · Since 01/09/2008

BRITISH

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: 3531235

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

Swift Incorporations Limited

corporate nominee secretary · Resigned 19/08/2004

Instant Companies Limited

corporate nominee director · Resigned 19/08/2004

Richard John Downer

secretary · Resigned 01/09/2004

David John Scrivener

secretary · Resigned 03/11/2004

Richard John Nettleingham

secretary · Resigned 11/05/2005

Maureen Josephine Sookha

secretary · Resigned 21/11/2005

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 secretary · Resigned 20/07/2006

Martin Charles Migliara

director · Resigned 02/10/2006

Mark Richard Davies

director · Resigned 31/01/2007

Ronald Eugene Roark

director · Resigned 30/11/2007

Peter Charles Walker

director · Resigned 30/11/2007

John James Moore

director · Resigned 30/11/2007

Anthony Graham Sadler

director · Resigned 30/05/2008

Michel Marie Raoul Gerard Peretie

director · Resigned 30/05/2008

Yves Leysen

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

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

James Thomas Brown

director · Resigned 28/08/2015

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

Former PSCs

Bear Uk Mortgages Limited

Ceased 14/08/2018

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