Roof Uk Midco Limited
15956057
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 07/10/2024
COMPANY DIRECTOR
IRISH · UNITED KINGDOM · Age 49
Also on 3 other boards
director · Since 07/10/2024
COMPANY DIRECTOR
BRITISH · UNITED KINGDOM · Age 43
Also on 3 other boards
director · Since 22/11/2024
COMPANY DIRECTOR
SPANISH · SPAIN · Age 31
Also on 1 other board
Former
director · Resigned 19/11/2024
director · Resigned 19/11/2024
director · Resigned 23/04/2026
director · Resigned 23/04/2026
Persons with Significant Control
Roof Uk Jv Co Limited
Level 25, One Canada Square, London, E14 5AA
Reg: 15957079 · 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
Change History
Active
Private Limited Company
LEVEL 25 ONE CANADA SQUARE
LONDON