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Roboyo Group Limited

12830317

active
ltd
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, 5 Upper St Martin's Lane, London, WC2H 9EA
Incorporated 21/08/2020

Previously known as

Booster Topco Limited · until 15/01/2021

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 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 63

Mr Jordan Collard

director · Since 09/11/2021

DIRECTOR

AMERICAN · UNITED STATES · Age 40

Olivia Irrgang

director · Since 27/09/2023

DIRECTOR

GERMAN · SWITZERLAND · Age 40

Also on 2 other boards

Mr James William Brooks

director · Since 27/09/2023

DIRECTOR

BRITISH · ENGLAND · Age 48

Also on 3 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

Luke Daniel Jones

director · Since 21/08/2020

British · United Kingdom · Age 49

William Johnson Stewart

director · Since 09/11/2021

British · England · Age 33

Anne-Marie Ohlen

director · Since 09/11/2021

Swedish · Sweden · Age 63

Jordan Collard

director · Since 09/11/2021

American · United States · Age 40

James William Brooks

director · Since 27/09/2023

British · England · Age 48

Olivia Irrgang

director · Since 27/09/2023

German · Switzerland · Age 40

Paul Anthony Nannetti

director · Since 07/12/2023

Irish · England · Age 66

Frederik Nicolas Fogtdal

director · Since 08/01/2025

Danish · England · Age 33

Kulraj Singh Smagh

director · Since 09/10/2025

British · England · Age 43

Former

Andrew Spencer Doman

director · Resigned 30/06/2021

Amar Shanghavi

director · Resigned 09/11/2021

Sven Manutiu

director · Resigned 09/11/2021

David PåHlman

director · Resigned 22/02/2022

Christian Voigt

director · Resigned 07/07/2022

Brian Southward

director · Resigned 08/09/2023

Hans Wirfelt

director · Resigned 08/09/2023

Frank Schikora

director · Resigned 27/09/2023

Dominique Frederik GrüGer

director · Resigned 14/06/2024

Nicolas Hess

director · Resigned 04/07/2024

Tim Dickemann

director · Resigned 17/12/2024

Johan Deblaere

director · Resigned 20/12/2024

Simon William Lyall-Cottle

director · Resigned 08/01/2025

Derk Weinheimer

director · Resigned 09/10/2025

Toby Matthew Skelton

director · Resigned 13/02/2026

Persons with Significant Control

Mml Growth Capital Llp

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

Orion House, 5 Upper St. Martin's Lane, London, WC2H 9EA

Reg: Oc383961 · Companies House, England And Wales · Limited Liability Partnership

Notified 17/11/2023

Stanley Capital Partners Llp

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

123, Victoria Street, London, SW1E 6RA

Reg: Oc438675 · Companies House, England And Wales · Limited Liability Partnership

Notified 17/11/2023

Former PSCs

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

Ceased 17/11/2023

Scp Co-Invest (Pinta) Limited

Ceased 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

Change History

statusactive
2026-07-21

Active

typeltd
2026-07-21

Private Limited Company

address line1Orion House
2026-07-21

ORION HOUSE

post townLondon
2026-07-21

LONDON