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Roosevelt Bidco Limited
12017435
active
ltd
england wales
Health Score
61 / 100
Some Concerns
25/30
Filing
0/30
Financial
36/40
Risk
- 2 outstanding charges (-4)
Details
1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, KT2 6PT
Incorporated 24/05/2019
Compliance
Last accounts
31/12/2024
group
Next accounts due
30/09/2026
On track
Confirmation statement
Last: 23/05/2026
Due 06/06/2027
On track
Industry
74990
Non-trading companyOfficers
Former
Ben Paul Meyer
director · Resigned 10/10/2019
Jean-Baptiste Vincent Roger Robert Brian
director · Resigned 10/10/2019
Edward Gregory Tomczuk
director · Resigned 28/02/2021
Stephen Peter Over
director · Resigned 10/06/2021
Avaneesh Marwaha
director · Resigned 18/04/2022
Milla Rahmani
director · Resigned 02/09/2022
Mark Chamberlain
director · Resigned 12/02/2024
Sheryl Hoskins
director · Resigned 10/10/2024
Carl Gillert
director · Resigned 07/02/2025
Persons with Significant Control
Litera Feeder Limited
25–50% shares
2, More London Riverside, London, SE1 2AP
Reg: 12012678 · Register Of Companies For England And Wales · Private Limited Company
Notified 24/05/2019
Charges2 outstanding
Charge
outstanding
BLUE OWL CAPITAL CORPORATION, AS COLLATERAL AGENT
Created 27/09/2024Registered 03/10/2024
Charge
outstanding
OWL ROCK CAPITAL CORPORATION
Created 31/10/2019Registered 13/11/2019
Change History
officer appointed → SINGH, Priyanka
2026-06-08officer appointed → MARWAHA, Avaneesh
2026-06-08officer appointed → MILLINER, Karen Jayne
2026-06-08officer appointed → O'BRIEN, Liberty Rebecca
2026-06-08status → active
2026-06-08Active
type → ltd
2026-06-08Private Limited Company
address line1 → 1 Princeton Mews
2026-06-081 PRINCETON MEWS
post town → Kingston Upon Thames
2026-06-08KINGSTON UPON THAMES