Roboyo Opus Bidco Limited

14449620

active

ltd

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

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

Incorporated 28/10/2022

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 27/10/2025

Due 10/11/2026

On track

Industry

64304

Activities of open-ended investment companies

Officers

Mr Daniel Frederick Cooke

director · Since 14/11/2022

DIRECTOR

BRITISH · AUSTRALIA · Age 44

Mr Timothy Michael Clarke

director · Since 14/11/2022

DIRECTOR

BRITISH · ENGLAND · Age 45

Mr Kulraj Singh Smagh

director · Since 19/02/2026

BRITISH · ENGLAND · Age 44

Also on 7 other boards

Timothy Michael Clarke

director · Since 14/11/2022

British · England · Age 45

Daniel Frederick Cooke

director · Since 14/11/2022

British · Australia · Age 44

Kulraj Singh Smagh

director · Since 19/02/2026

British · England · Age 44

Former

Brian Southward

director · Resigned 08/09/2023

Nicolas Hess

director · Resigned 06/09/2024

Dominique Frederik Gruger

director · Resigned 06/09/2024

Toby Matthew Skelton

director · Resigned 13/02/2026

Persons with Significant Control

Roboyo Bidco Uk Limited

75–100% shares

75–100% votes

Appoint directors

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

Reg: 14270830 · Companies House · Limited By Shares

Notified 28/10/2022

Charges1 outstanding

Charge

outstanding

INVESTEC BANK PLC

Created 09/03/2023Registered 14/03/2023

Change History

status → active

2026-07-21

Active

type → ltd

2026-07-21

Private Limited Company

address line1 → Orion House

2026-07-21

ORION HOUSE

post town → London

2026-07-21

LONDON