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Roost Opco 3 Limited

14519252

active
ltd
england wales
Companies House
Health Score
55 / 100

Notable Risks

25/30
Filing
0/30
Financial
30/40
Risk
  • 6 outstanding charges (-10)

Details

Alpha Tower, 14th Floor, Suffolk Street Queensway, Birmingham, B1 1TT
Incorporated 01/12/2022

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 30/11/2025

Due 14/12/2026

On track

Industry

55900
Other accommodation
68209
Other letting and operating of own or leased real estate

Officers

Sean Liam Foley

director · Since 04/11/2024

British · United Kingdom · Age 48

Ashling Doreen Fox

director · Since 04/11/2024

Irish · United Kingdom · Age 47

Thomas Edward Goodwin

director · Since 04/11/2024

British · England · Age 37

Nicholas Charles Frederick Brewill

director · Since 14/11/2025

British · England · Age 36

Former

Apex Group Secretaries (Uk) Limited

corporate secretary · Resigned 01/01/2024

Mark Stuart Allnutt

director · Resigned 04/11/2024

Isabel Rose Peacock

director · Resigned 04/11/2024

Angela Marie Russell

director · Resigned 04/11/2024

Steven David Towler

director · Resigned 21/03/2025

Persons with Significant Control

Roost Uk Gp Limited

Significant control

Finsbury Circus House, 15 Finsbury Circus, London, EC2M 7EB

Reg: 14124236 · Companies House · Limited By Shares

Notified 01/12/2022

Charges6 outstanding

Charge
outstanding

SITUS ASSET MANAGEMENT LIMITED

Created 18/08/2025Registered 21/08/2025
Charge
outstanding

SITUS ASSET MANAGEMENT LIMITED (AS SECURITY AGENT)

Created 27/08/2024Registered 30/08/2024
Charge
outstanding

SITUS ASSET MANAGEMENT LIMITED AS SECURITY AGENT AND TRUSTEE FOR EACH OF THE SECURED PARTIES

Created 16/08/2024Registered 22/08/2024
Charge
outstanding

SITUS ASSET MANAGEMENT LIMITED (AS SECURITY AGENT)

Created 16/08/2024Registered 22/08/2024
Charge
outstanding

SITUS ASSET MANAGEMENT LIMITED AS SECURITY AGENT AND TRUSTEE FOR EACH OF THE SECURED PARTIES

Created 16/08/2024Registered 22/08/2024
Charge
outstanding

SITUS ASSET MANAGEMENT LIMITED AS SECURITY AGENT AND TRUSTEE FOR EACH OF THE SECURED PARTIES

Created 16/08/2024Registered 21/08/2024

Change History

officer appointedGOODWIN, Thomas Edward
2026-06-08
officer appointedBREWILL, Nicholas Charles Frederick
2026-06-08
officer appointedFOLEY, Sean Liam
2026-06-08
officer appointedFOX, Ashling Doreen
2026-06-08
statusactive
2026-06-08

Active

typeltd
2026-06-08

Private Limited Company

address line1Alpha Tower, 14th Floor
2026-06-08

ALPHA TOWER, 14TH FLOOR

post townBirmingham
2026-06-08

BIRMINGHAM