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Roof Uk Borrower Limited

16102892

active
ltd
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, 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 companies

Officers

Mr Gurpreet Singh Gujral

director · Since 26/11/2024

DIRECTOR

BRITISH · UNITED KINGDOM · Age 46

Also on 35 other boards

Miss Bhavna Odedra

director · Since 02/06/2025

DIRECTOR

BRITISH · UNITED KINGDOM · Age 39

Also on 35 other boards

Gurpreet Singh Gujral

director · Since 26/11/2024

British · United Kingdom · Age 46

Jtc (Uk) Limited

corporate secretary · Since 24/01/2025

Reg: 04301763

Miguel Angel Bermejo Cuesta

director · Since 02/06/2026

Spanish · Spain · Age 48

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

The Scalpel, 18th Floor, 52 Lime Street, London, EC3M 7AF

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

statusactive
2026-07-20

Active

typeltd
2026-07-20

Private Limited Company

address line1The Scalpel, 18th Floor, 52 Lime Street
2026-07-20

THE SCALPEL, 18TH FLOOR, 52 LIME STREET

post townLondon
2026-07-20

LONDON