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Roosevelt Assets Limited

10400053

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

4th Floor, Westworks White City Place, 195 Wood Lane, London, W12 7FQ
Incorporated 28/09/2016

Compliance

Last accounts

31/03/2025

full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 22/09/2025

Due 06/10/2026

On track

Industry

82990
Other business support service activities

Officers

Mr Kwong Weng Wan

director · Since 28/09/2016

ALTERNATE DIRECTOR

SINGAPOREAN · SINGAPORE · Age 55

Also on 7 other boards

Mr Tiow Chye Chua

director · Since 31/05/2017

DIRECTOR

SINGAPOREAN · SINGAPORE · Age 67

Also on 25 other boards

Mr Gavin David Bamberger

director · Since 01/07/2019

DIRECTOR

BRITISH · ENGLAND · Age 55

Also on 54 other boards

Thomas George Rix

director · Since 10/08/2025

ALTERNATE DIRECTOR

BRITISH · UNITED KINGDOM · Age 42

Also on 15 other boards

Mr Matthew Wayne Walker

director · Since 10/08/2025

CHIEF EXECUTIVE OFFICER, STUDENT HOUSING

AMERICAN · UNITED KINGDOM · Age 40

Also on 42 other boards

Kwong Weng Wan

director · Since 28/09/2016

Singaporean · Singapore · Age 55

Tiow Chye Chua

director · Since 31/05/2017

Singaporean · Singapore · Age 67

Gavin David Bamberger

director · Since 01/07/2019

British · England · Age 55

Matthew Wayne Walker

director · Since 10/08/2025

American · United Kingdom · Age 40

Thomas George Rix

director · Since 10/08/2025

British · United Kingdom · Age 42

Former

Shirley Bee Hong Tay

director · Resigned 31/05/2017

Tiow Chye Chua

director · Resigned 31/05/2017

Lay Keng Koh

director · Resigned 01/07/2019

Michael Thomas Smith

director · Resigned 01/07/2019

Paul Matthew Bailey

director · Resigned 01/07/2019

Iain Andrew Mckillop

director · Resigned 23/05/2022

Zejian Yang

director · Resigned 10/08/2025

Persons with Significant Control

Minister For Finance (Singapore)

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

100, High Street, 10-01, Singapore 179434, 179434

Notified 28/09/2016

Former PSCs

President Of Singapore

Ceased 28/03/2017

Change History

statusactive
2026-06-08

Active

typeltd
2026-06-08

Private Limited Company

address line14th Floor, Westworks White City Place
2026-06-08

4TH FLOOR, WESTWORKS WHITE CITY PLACE

post townLondon
2026-06-08

LONDON

officer appointedBAMBERGER, Gavin David
2026-06-08
officer appointedCHUA, Tiow Chye
2026-06-08
officer appointedRIX, Thomas George
2026-06-08
officer appointedWALKER, Matthew Wayne
2026-06-08
officer appointedWAN, Kwong Weng
2026-06-08