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Roboyo Midco Limited

12831705

active
ltd
england wales
Companies House
Health Score
57 / 100

Notable Risks

25/30
Filing
0/30
Financial
32/40
Risk
  • 4 outstanding charges (-8)

Details

Orion House, 5 Upper St Martin's Lane, London, WC2H 9EA
Incorporated 24/08/2020

Previously known as

Booster Midco Limited · until 15/01/2021

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

28/09/2026

On track

Confirmation statement

Last: 23/08/2025

Due 06/09/2026

On track

Industry

64304
Activities of open-ended investment companies

Officers

Mr James William Brooks

director · Since 26/06/2024

DIRECTOR

BRITISH · ENGLAND · Age 48

Also on 3 other boards

Mr William Johnson Stewart

director · Since 20/08/2024

DIRECTOR

BRITISH · ENGLAND · Age 33

Also on 2 other boards

Mr Kulraj Singh Smagh

director · Since 22/01/2026

BRITISH · ENGLAND · Age 43

Also on 7 other boards

James William Brooks

director · Since 26/06/2024

British · England · Age 48

William Johnson Stewart

director · Since 20/08/2024

British · England · Age 33

Kulraj Singh Smagh

director · Since 22/01/2026

British · England · Age 43

Former

Luke Daniel Jones

director · Resigned 11/01/2021

Amar Shanghavi

director · Resigned 11/01/2021

Sven Manutiu

director · Resigned 09/11/2021

Christian Voigt

director · Resigned 07/07/2022

Brian Southward

director · Resigned 08/09/2023

Nicolas Hess

director · Resigned 29/08/2024

Toby Matthew Skelton

director · Resigned 13/02/2026

Persons with Significant Control

Roboyo Group Limited

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

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

Reg: 12830317 · Companies House · Limited By Shares

Notified 24/08/2020

Charges4 outstanding

Charge
outstanding

INVESTEC BANK PLC AS SECURITY AGENT

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

INVESTEC BANK PLC AS SECURITY AGENT AND PLEDGEE AND THE OTHER INSTITUTIONS NAMED AS PLEDGEES

Created 17/08/2021Registered 18/08/2021
Charge
outstanding

INVESTEC BANK PLC

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