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Roof Uk Borrower Limited
16102892
active
ltd
england wales
Health Score
63 / 100
Some Concerns
25/30
Filing
0/30
Financial
38/40
Risk
- 1 outstanding charge (-2)
Details
The Scalpel, 18th Floor, 52 Lime Street, London, EC3M 7AF
Incorporated 26/11/2024
Compliance
Last accounts
31/12/2025
full
Next accounts due
30/09/2027
On track
Confirmation statement
Last: 27/11/2025
Due 11/12/2026
On track
Industry
64209
Activities of other holding companiesOfficers
Mr Gurpreet Singh Gujral
director · Since 26/11/2024
DIRECTOR
BRITISH · UNITED KINGDOM
Also on 35 other boards
Miss Bhavna Odedra
director · Since 02/06/2025
DIRECTOR
BRITISH · UNITED KINGDOM
Also on 35 other boards
Former
Thomas James Vince
director · Resigned 26/11/2024
Norose Company Secretarial Services Limited
corporate secretary · Resigned 26/11/2024
Brett Johannes Theodorus Pieterse
director · Resigned 03/06/2025
Bhavna Odedra
director · Resigned 02/06/2026
Persons with Significant Control
Roof Uk Finance Midco Limited
75–100% shares
75–100% votes
Appoint directors
Reg: 16102930 · Companies House · Limited By Shares
Notified 26/11/2024
Former PSCs
Norose Company Secretarial Services Limited
Ceased 26/11/2024
Charges1 outstanding
Charge
outstanding
WILMINGTON TRUST (LONDON) LIMITED
Created 04/04/2025Registered 15/04/2025
Change History
status → active
2026-07-20Active
type → ltd
2026-07-20Private Limited Company
address line1 → The Scalpel, 18th Floor, 52 Lime Street
2026-07-20THE SCALPEL, 18TH FLOOR, 52 LIME STREET
post town → London
2026-07-20LONDON