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Rooster Topco Limited

16137778

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

36-40 Maple Street, London, W1T 6HE
Incorporated 16/12/2024

Compliance

Next accounts due

16/09/2026

On track

Confirmation statement

Last: 15/12/2025

Due 29/12/2026

On track

Industry

64209
Activities of other holding companies

Officers

Kayvan Heravi

director · Since 16/12/2024

American · United States · Age 49

Charlotte Emma Lowry

director · Since 30/01/2025

British · England · Age 39

Patrick Charles Bamford

director · Since 30/01/2025

British · England · Age 45

Daniel Andrew Sonenshine

director · Since 30/01/2025

American · United States · Age 53

Jennifer Walsh

director · Since 30/01/2025

American · United States · Age 34

Christopher Sherriff

director · Since 30/01/2025

British · England · Age 43

Former

Jessica Cabatingan

director · Resigned 13/01/2026

Persons with Significant Control

Mr Alan Samuel Waxman

Significant control

American · United States · Age 51

36-40, Maple Street, London, W1T 6HE

Notified 16/12/2024

Change History

statusactive
2026-06-08

Active

typeltd
2026-06-08

Private Limited Company

address line136-40 Maple Street
2026-06-08

36-40 MAPLE STREET

post townLondon
2026-06-08

LONDON

officer appointedBAMFORD, Patrick Charles
2026-06-08
officer appointedHERAVI, Kayvan
2026-06-08
officer appointedLOWRY, Charlotte Emma
2026-06-08
officer appointedSHERRIFF, Christopher
2026-06-08
officer appointedSONENSHINE, Daniel Andrew
2026-06-08
officer appointedWALSH, Jennifer
2026-06-08