Roof Uk Issuer Limited

16102934

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

10TH FLOOR, LONDON, EC4N 6EU

Incorporated 26/11/2024

Compliance

Next accounts due

26/08/2026

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

Mourant Governance Services (Uk) Limited

secretary · Since 31/03/2025

Also on 268 other boards

Mrs Jennifer Elizabeth Lambkin

director · Since 31/03/2025

DIRECTOR

BRITISH · ENGLAND · Age 38

Also on 196 other boards

Miss Bhavna Odedra

director · Since 02/06/2025

DIRECTOR

BRITISH · UNITED KINGDOM · Age 38

Also on 35 other boards

Mr Matthew Tadeusz Kulecki Kaye

director · Since 01/12/2025

BRITISH · ENGLAND · Age 30

Also on 36 other boards

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