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Roboyo Group Limited

12830317

active
Private Limited Company
england wales
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

ORION HOUSE, LONDON, WC2H 9EA
Incorporated 21/08/2020

Compliance

Last accounts

31/12/2024

group

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 19/09/2025

Due 03/10/2026

On track

Industry

64304
Activities of open-ended investment companies

Officers

Mr Luke Daniel Jones

director · Since 21/08/2020

INVESTMENT PROFESSIONAL

BRITISH · UNITED KINGDOM · Age 49

Also on 8 other boards

Mr Jordan Collard

director · Since 09/11/2021

DIRECTOR

AMERICAN · UNITED STATES · Age 40

Mr William Johnson Stewart

director · Since 09/11/2021

DIRECTOR

BRITISH · ENGLAND · Age 33

Also on 2 other boards

Anne-Marie Ohlen

director · Since 09/11/2021

DIRECTOR

SWEDISH · SWEDEN · Age 62

Mr James William Brooks

director · Since 27/09/2023

DIRECTOR

BRITISH · ENGLAND · Age 48

Also on 3 other boards

Olivia Irrgang

director · Since 27/09/2023

DIRECTOR

GERMAN · SWITZERLAND · Age 40

Also on 2 other boards

Mr Paul Anthony Nannetti

director · Since 07/12/2023

DIRECTOR

IRISH · ENGLAND · Age 66

Also on 3 other boards

Mr Frederik Nicolas Fogtdal

director · Since 08/01/2025

DIRECTOR

DANISH · ENGLAND · Age 33

Mr Kulraj Singh Smagh

director · Since 09/10/2025

DIRECTOR

BRITISH · ENGLAND · Age 43

Also on 7 other boards

Persons with Significant Control

Mml Capital Europe Vi Equity Iii S.À.R.L.

25–50% shares
25–50% votes
Appoint directors

8, Rue Lou Hemmer, Senningerberg, L-1748

Reg: B246543 · Luxembourg Trade And Companies Register · Private Limited Liability Company

Notified 17/11/2023

Scp Co-Invest (Pinta) Limited

25–50% shares
25–50% votes
Appoint directors

North Suite, First Floor, Regency Court, Glategny Esplanade, Guernsey, GY1 1WW

Reg: 72256 · Guernsey Registry · Private Limited Company

Notified 17/11/2023

Charges2 outstanding

Charge
outstanding

INVESTEC BANK PLC AS SECURITY AGENT

Created 11/11/2022Registered 28/11/2022
Charge
outstanding

INVESTEC BANK PLC

Created 21/06/2021Registered 07/07/2021