Roof Uk Bidco Limited

15955970

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

THE SCALPEL 18TH FLOOR, LONDON, EC3M 7AF

Incorporated 13/09/2024

Compliance

Next accounts due

13/06/2026

On track

Confirmation statement

Last: 12/09/2025

Due 26/09/2026

On track

Industry

64209

Activities of other holding companies

Officers

Mr Christopher Nicholas William Fearon

director · Since 20/11/2024

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 35

Also on 2 other boards

Mr Gurpreet Singh Gujral

director · Since 20/11/2024

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 46

Also on 35 other boards

Mr Gustaf Patrick Schuler

director · Since 20/11/2024

COMPANY DIRECTOR

GERMAN · UNITED KINGDOM · Age 43

Also on 32 other boards

Miss Bhavna Odedra

director · Since 02/06/2025

DIRECTOR

BRITISH · UNITED KINGDOM · Age 38

Also on 35 other boards

Persons with Significant Control

Roof Uk Midco Limited

75–100% shares

75–100% votes

Appoint directors

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

Charges1 outstanding

Charge

outstanding

BARCLAYS BANK PLC AS SECURITY TRUSTEE

Created 27/03/2025Registered 02/04/2025

Charge

satisfied

NATIONAL WESTMINSTER BANK PLC AS SECURITY TRUSTEE

Created 07/11/2024Registered 08/11/2024Satisfied 31/03/2025