Rooster Sub-Midco Limited

16138274

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

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

Patrick Charles Bamford

director · Since 30/01/2025

British · England · Age 45

Christopher Sherriff

director · Since 30/01/2025

British · England · Age 43

Former

Kayvan Heravi

director · Resigned 30/01/2025

Persons with Significant Control

Rooster Midco Limited

75–100% shares

75–100% votes

Appoint directors

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

Reg: 16138104 · Companies House · Corporate

Notified 16/12/2024

Charges1 outstanding

Charge

outstanding

ALTER DOMUS TRUSTEES (UK) LIMITED, AS SECURITY AGENT

Created 21/03/2025Registered 27/03/2025

Change History

status → active

2026-06-08

Active

type → ltd

2026-06-08

Private Limited Company

address line1 → 36-40 Maple Street

2026-06-08

36-40 MAPLE STREET

post town → London

2026-06-08

LONDON

officer appointed → BAMFORD, Patrick Charles

2026-06-08

officer appointed → SHERRIFF, Christopher

2026-06-08