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Roofoods Ltd

08167130

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

The River Building - Level 1 Cannon Bridge House, 1 Cousin Lane, London, EC4R 3TE
Incorporated 03/08/2012

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 24/02/2026

Due 10/03/2027

On track

Industry

63120
Web portals

Officers

Mr Keith David Yandell

director · Since 02/10/2025

DIRECTOR

AMERICAN · UNITED STATES · Age 47

Also on 1 other board

Mr Mikko Akseli Kuusi

director · Since 02/10/2025

DIRECTOR

FINNISH · FINLAND · Age 36

Also on 1 other board

Mikko Akseli Kuusi

director · Since 02/10/2025

Finnish · Finland · Age 36

Keith David Yandell

director · Since 02/10/2025

American · United States · Age 47

Former

Greg Orlowski

director · Resigned 05/02/2016

Frederic Geoffrey Albert Destin

director · Resigned 11/04/2017

Luciana Maria Lixandru

director · Resigned 16/03/2020

Douglas John Gurr

director · Resigned 25/09/2020

Darrell Scott Cavens

director · Resigned 01/03/2021

Benjamin Scott Peretz

director · Resigned 05/03/2021

Adam Alexander Valkin

director · Resigned 05/03/2021

Antoine Francois Kazuo Froger

director · Resigned 05/03/2021

Jayant Mittal

director · Resigned 05/03/2021

Norose Company Secretarial Services Limited

corporate secretary · Resigned 11/03/2021

Martin Benoit Antoine Mignot

director · Resigned 06/04/2021

Seth Low Pierrepont

director · Resigned 06/04/2021

Charles Richard Medlock

director · Resigned 08/04/2021

Lord Wolfson Of Aspley Guise Simon Adam

director · Resigned 08/04/2021

Claudia Isobel Arney

director · Resigned 09/04/2021

Chantelle Zemba

secretary · Resigned 29/07/2021

Adam George Miller

director · Resigned 17/09/2022

William Hsiang Shu

director · Resigned 02/10/2025

Catherine Sukmonowski

secretary · Resigned 01/12/2025

Persons with Significant Control

Deliveroo Limited

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

The River Building, Level 1, Cannon Bridge House, London, EC4R 3TE

Reg: 13227665 · Companies House · Private Limited Company

Notified 06/04/2021

Charges0 outstanding

Charge
satisfied

BARCLAYS BANK PLC

Created 09/03/2016Registered 18/03/2016Satisfied 27/10/2025

Change History

statusactive
2026-07-21

Active

typeltd
2026-07-21

Private Limited Company

address line1The River Building - Level 1 Cannon Bridge House
2026-07-21

THE RIVER BUILDING - LEVEL 1 CANNON BRIDGE HOUSE

post townLondon
2026-07-21

LONDON