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Roboyo Bidco Uk Limited

14270830

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 02/08/2022

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 01/08/2026

Due 15/08/2027

On track

Industry

64304
Activities of open-ended investment companies

Officers

Olivia Irrgang

director · Since 30/08/2024

DIRECTOR

GERMAN · SWITZERLAND · Age 41

Also on 2 other boards

Mr Kulraj Singh Smagh

director · Since 09/10/2025

DIRECTOR

BRITISH · ENGLAND · Age 44

Also on 7 other boards

Olivia Irrgang

director · Since 30/08/2024

German · Switzerland · Age 41

Kulraj Singh Smagh

director · Since 09/10/2025

British · England · Age 44

Former

Brian Southward

director · Resigned 08/09/2023

Nicolas Hess

director · Resigned 30/08/2024

Derk Weinheimer

director · Resigned 09/10/2025

Toby Matthew Skelton

director · Resigned 13/02/2026

Persons with Significant Control

Roboyo Midco Limited

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

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

Reg: 12831705 · Companies House · Limited By Shares

Notified 02/08/2022

Charges2 outstanding

Charge
outstanding

INVESTEC BANK PLC AS SECURITY AGENT

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

INVESTEC BANK PLC

Created 10/11/2022Registered 18/11/2022

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