Roost Opco 1 Limited
14519251
Notable Risks
- 4 outstanding charges (-8)
Details
Compliance
Last accounts
31/12/2024
audit exemption subsidiary
Next accounts due
30/09/2026
Confirmation statement
Last: 30/11/2025
Due 14/12/2026
Industry
Officers
director · Since 04/11/2024
MANAGING DIRECTOR
BRITISH · UNITED KINGDOM · Age 48
Also on 26 other boards
director · Since 04/11/2024
MANAGING DIRECTOR
IRISH · UNITED KINGDOM · Age 47
Also on 5 other boards
director · Since 04/11/2024
DIRECTOR, PORTFOLIO MANAGEMENT
BRITISH · ENGLAND · Age 37
Also on 23 other boards
director · Since 14/11/2025
BRITISH · ENGLAND · Age 36
Also on 4 other boards
Former
corporate secretary · Resigned 01/01/2024
director · Resigned 04/11/2024
director · Resigned 04/11/2024
director · Resigned 04/11/2024
director · Resigned 21/03/2025
Persons with Significant Control
Roost Uk Gp Limited
Finsbury Circus House, 15 Finsbury Circus, London, EC2M 7EB
Reg: 14124236 · Companies House · Limited By Shares
Notified 01/12/2022
Charges4 outstanding
SITUS ASSET MANAGEMENT LIMITED AS SECURITY AGENT AND TRUSTEE FOR EACH OF THE SECURED PARTIES
SITUS ASSET MANAGEMENT LIMITED AS SECURITY AGENT AND TRUSTEE FOR EACH OF THE SECURED PARTIES.
SITUS ASSET MANAGEMENT LIMITED AS SECURITY AGENT AND TRUSTEE FOR EACH OF THE SECURED PARTIES.
SITUS ASSET MANAGEMENT LIMITED (AS SECURITY AGENT)
Change History
Active
Private Limited Company
ALPHA TOWER, 14TH FLOOR
BIRMINGHAM