Roof Uk Bidco Limited
15955970
Some Concerns
- 2 outstanding charges (-4)
Details
Previously known as
Compliance
Last accounts
31/12/2025
full
Next accounts due
30/09/2027
Confirmation statement
Last: 12/09/2025
Due 26/09/2026
Industry
Officers
director · Since 20/11/2024
COMPANY DIRECTOR
GERMAN · UNITED KINGDOM · Age 44
Also on 32 other boards
director · Since 20/11/2024
COMPANY DIRECTOR
BRITISH · UNITED KINGDOM · Age 46
Also on 35 other boards
director · Since 20/11/2024
COMPANY DIRECTOR
BRITISH · UNITED KINGDOM · Age 35
Also on 2 other boards
director · Since 02/06/2025
DIRECTOR
BRITISH · UNITED KINGDOM · Age 39
Also on 35 other boards
Former
director · Resigned 20/11/2024
director · Resigned 20/11/2024
director · Resigned 20/11/2024
director · Resigned 20/11/2024
director · Resigned 20/11/2024
director · Resigned 03/06/2025
director · Resigned 02/06/2026
Persons with Significant Control
Roof Uk Midco Limited
Level 25, One Canada Square, London, E14 5AA
Reg: 15956057 · Companies House · Limited By Shares
Notified 19/09/2024
Former PSCs
Bgtf Proton Holdings Limited
Ceased 19/09/2024
Charges2 outstanding
BARCLAYS BANK PLC AS SECURITY TRUSTEE
BARCLAYS BANK PLC AS SECURITY TRUSTEE
NATIONAL WESTMINSTER BANK PLC AS SECURITY TRUSTEE
Change History
Active
Private Limited Company
THE SCALPEL 18TH FLOOR
LONDON