Menna Overview
Here’s a quick overview of ROOF UK BIDCO LIMITED 👀 — a London based business that started in 2024.
ROOF UK BIDCO LIMITED
- Company statusactive
- Company No15955970
- Age1 year 10 months Incorporated 13 September 2024
- Officers5
Address
The Scalpel 18th Floor, 52 Lime Street, London, EC3M 7AF, United Kingdom
ROOF UK BIDCO LIMITED is an active company incorporated on 13 September 2024 and based in London, United Kingdom. The company was registered 2 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 31 December 2025. Next accounts due by 13 September 2026
See filing history on Companies House
Latest Activity
Appoint Person Director Company With Name Date
1 Month Ago on 04 Jun 2026
Appoint Corporate Secretary Company With Name Date
1 Month Ago on 04 Jun 2026
Termination Director Company With Name Termination Date
1 Month Ago on 02 Jun 2026
Change Registered Office Address Company With Date Old Address New Address
7 Months Ago on 02 Dec 2025
Confirmation Statement With Updates
10 Months Ago on 19 Sep 2025
Termination Director Company With Name Termination Date
1 Year Ago on 26 Jun 2025
Appoint Person Director Company With Name Date
1 Year Ago on 26 Jun 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 02 Apr 2025
Mortgage Satisfy Charge Full
1 Year Ago on 31 Mar 2025
Capital Allotment Shares
1 Year Ago on 13 Feb 2025
Memorandum Articles
1 Year Ago on 11 Feb 2025
Resolution
1 Year Ago on 11 Feb 2025
Termination Director Company With Name Termination Date
1 Year Ago on 22 Nov 2024
Termination Director Company With Name Termination Date
1 Year Ago on 22 Nov 2024
Termination Director Company With Name Termination Date
1 Year Ago on 22 Nov 2024
Termination Director Company With Name Termination Date
1 Year Ago on 22 Nov 2024
Appoint Person Director Company With Name Date
1 Year Ago on 22 Nov 2024
Appoint Person Director Company With Name Date
1 Year Ago on 22 Nov 2024
Appoint Person Director Company With Name Date
1 Year Ago on 22 Nov 2024
Termination Director Company With Name Termination Date
1 Year Ago on 22 Nov 2024
Appoint Person Director Company With Name Date
1 Year Ago on 22 Nov 2024
Change To A Person With Significant Control
1 Year Ago on 20 Nov 2024
Certificate Change Of Name Company
1 Year Ago on 20 Nov 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 08 Nov 2024
Appoint Person Director Company With Name Date
1 Year Ago on 09 Oct 2024
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| JTC (UK) LIMITED | corporate secretary | 24 Jan 2025 | |
| BERMEJO CUESTA, Miguel Angel | director | Dec 1977 | 02 Jun 2026 |
| FEARON, Christopher Nicholas William | director | Feb 1991 | 20 Nov 2024 |
| GUJRAL, Gurpreet Singh | director | Jun 1980 | 20 Nov 2024 |
| SCHULER, Gustaf Patrick | director | Jul 1982 | 20 Nov 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Roof Uk Midco Limited | 19 Sept 2024 | |
| Bgtf Proton Holdings Limited | 13 Sept 2024 |
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JTC (UK) LIMITED, BERMEJO CUESTA, Miguel Angel, GUJRAL, Gurpreet Singh, SCHULER, Gustaf Patrick, ODEDRA, Bhavna, PIETERSE, Brett Johannes Theodorus are mutual persons.
JTC (UK) LIMITED, BERMEJO CUESTA, Miguel Angel, GUJRAL, Gurpreet Singh, SCHULER, Gustaf Patrick, ODEDRA, Bhavna, PIETERSE, Brett Johannes Theodorus are mutual persons.
JTC (UK) LIMITED, BERMEJO CUESTA, Miguel Angel, GUJRAL, Gurpreet Singh, SCHULER, Gustaf Patrick, ODEDRA, Bhavna, PIETERSE, Brett Johannes Theodorus are mutual persons.
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JTC (UK) LIMITED is a mutual person.
JTC (UK) LIMITED is a mutual person.
JTC (UK) LIMITED is a mutual person.
JTC (UK) LIMITED is a mutual person.
JTC (UK) LIMITED is a mutual person.
JTC (UK) LIMITED is a mutual person.
JTC (UK) LIMITED is a mutual person.
JTC (UK) LIMITED is a mutual person.
JTC (UK) LIMITED is a mutual person.
JTC (UK) LIMITED is a mutual person.
JTC (UK) LIMITED is a mutual person.
JTC (UK) LIMITED, BERMEJO CUESTA, Miguel Angel, GUJRAL, Gurpreet Singh, SCHULER, Gustaf Patrick, ODEDRA, Bhavna are mutual persons.
JTC (UK) LIMITED, BERMEJO CUESTA, Miguel Angel, GUJRAL, Gurpreet Singh, SCHULER, Gustaf Patrick, ODEDRA, Bhavna are mutual persons.
JTC (UK) LIMITED, BERMEJO CUESTA, Miguel Angel, GUJRAL, Gurpreet Singh, SCHULER, Gustaf Patrick, ODEDRA, Bhavna are mutual persons.
JTC (UK) LIMITED is a mutual person.
BERMEJO CUESTA, Miguel Angel, GUJRAL, Gurpreet Singh, SCHULER, Gustaf Patrick, ODEDRA, Bhavna, PIETERSE, Brett Johannes Theodorus are mutual persons.
BERMEJO CUESTA, Miguel Angel, GUJRAL, Gurpreet Singh, SCHULER, Gustaf Patrick, ODEDRA, Bhavna are mutual persons.
BERMEJO CUESTA, Miguel Angel, FEARON, Christopher Nicholas William, GUJRAL, Gurpreet Singh, SCHULER, Gustaf Patrick, ODEDRA, Bhavna, PIETERSE, Brett Johannes Theodorus are mutual persons.
BERMEJO CUESTA, Miguel Angel, GUJRAL, Gurpreet Singh, SCHULER, Gustaf Patrick, ODEDRA, Bhavna are mutual persons.
BERMEJO CUESTA, Miguel Angel, GUJRAL, Gurpreet Singh, SCHULER, Gustaf Patrick, ODEDRA, Bhavna, PIETERSE, Brett Johannes Theodorus are mutual persons.
BERMEJO CUESTA, Miguel Angel, GUJRAL, Gurpreet Singh, SCHULER, Gustaf Patrick, ODEDRA, Bhavna, PIETERSE, Brett Johannes Theodorus are mutual persons.
BERMEJO CUESTA, Miguel Angel, GUJRAL, Gurpreet Singh, SCHULER, Gustaf Patrick, ODEDRA, Bhavna, PIETERSE, Brett Johannes Theodorus are mutual persons.
BERMEJO CUESTA, Miguel Angel, GUJRAL, Gurpreet Singh, SCHULER, Gustaf Patrick, ODEDRA, Bhavna are mutual persons.
BERMEJO CUESTA, Miguel Angel, GUJRAL, Gurpreet Singh, SCHULER, Gustaf Patrick, ODEDRA, Bhavna, PIETERSE, Brett Johannes Theodorus are mutual persons.
BERMEJO CUESTA, Miguel Angel, GUJRAL, Gurpreet Singh, SCHULER, Gustaf Patrick, ODEDRA, Bhavna, PIETERSE, Brett Johannes Theodorus are mutual persons.
BERMEJO CUESTA, Miguel Angel, GUJRAL, Gurpreet Singh, SCHULER, Gustaf Patrick, PIETERSE, Brett Johannes Theodorus are mutual persons.
BERMEJO CUESTA, Miguel Angel, GUJRAL, Gurpreet Singh, SCHULER, Gustaf Patrick, ODEDRA, Bhavna, PIETERSE, Brett Johannes Theodorus are mutual persons.
BERMEJO CUESTA, Miguel Angel, GUJRAL, Gurpreet Singh, SCHULER, Gustaf Patrick, ODEDRA, Bhavna, PIETERSE, Brett Johannes Theodorus are mutual persons.
BERMEJO CUESTA, Miguel Angel, GUJRAL, Gurpreet Singh, SCHULER, Gustaf Patrick, ODEDRA, Bhavna, PIETERSE, Brett Johannes Theodorus are mutual persons.
BERMEJO CUESTA, Miguel Angel, GUJRAL, Gurpreet Singh, SCHULER, Gustaf Patrick, ODEDRA, Bhavna, PIETERSE, Brett Johannes Theodorus are mutual persons.
BERMEJO CUESTA, Miguel Angel, GUJRAL, Gurpreet Singh, SCHULER, Gustaf Patrick, ODEDRA, Bhavna, PIETERSE, Brett Johannes Theodorus are mutual persons.
BERMEJO CUESTA, Miguel Angel, GUJRAL, Gurpreet Singh, SCHULER, Gustaf Patrick, ODEDRA, Bhavna, PIETERSE, Brett Johannes Theodorus are mutual persons.
BERMEJO CUESTA, Miguel Angel, GUJRAL, Gurpreet Singh, ODEDRA, Bhavna, PIETERSE, Brett Johannes Theodorus are mutual persons.
BERMEJO CUESTA, Miguel Angel, FEARON, Christopher Nicholas William, GUJRAL, Gurpreet Singh, SCHULER, Gustaf Patrick, BEALE, Jessica Lesley, ODEDRA, Bhavna, PIETERSE, Brett Johannes Theodorus, SANCHEZ, Ines Bargueno are mutual persons.
BERMEJO CUESTA, Miguel Angel, GUJRAL, Gurpreet Singh, ODEDRA, Bhavna, PIETERSE, Brett Johannes Theodorus are mutual persons.
BERMEJO CUESTA, Miguel Angel, SCHULER, Gustaf Patrick, ODEDRA, Bhavna, PIETERSE, Brett Johannes Theodorus are mutual persons.
FEARON, Christopher Nicholas William, GUJRAL, Gurpreet Singh, SCHULER, Gustaf Patrick, ODEDRA, Bhavna, PIETERSE, Brett Johannes Theodorus are mutual persons.
FEARON, Christopher Nicholas William, GUJRAL, Gurpreet Singh, SCHULER, Gustaf Patrick, ODEDRA, Bhavna, PIETERSE, Brett Johannes Theodorus are mutual persons.
FEARON, Christopher Nicholas William, GUJRAL, Gurpreet Singh, SCHULER, Gustaf Patrick, ODEDRA, Bhavna, PIETERSE, Brett Johannes Theodorus are mutual persons.
FEARON, Christopher Nicholas William, GUJRAL, Gurpreet Singh, SCHULER, Gustaf Patrick, ODEDRA, Bhavna, PIETERSE, Brett Johannes Theodorus are mutual persons.
FEARON, Christopher Nicholas William, GUJRAL, Gurpreet Singh, SCHULER, Gustaf Patrick, ODEDRA, Bhavna, PIETERSE, Brett Johannes Theodorus are mutual persons.
FEARON, Christopher Nicholas William, GUJRAL, Gurpreet Singh, SCHULER, Gustaf Patrick, ODEDRA, Bhavna, PIETERSE, Brett Johannes Theodorus are mutual persons.
GUJRAL, Gurpreet Singh, ODEDRA, Bhavna, PIETERSE, Brett Johannes Theodorus are mutual persons.
BEALE, Jessica Lesley, CHAN, Vicky, ROWLAND, John Hugh, SANCHEZ, Ines Bargueno are mutual persons.
BEALE, Jessica Lesley, ROUCHEL, Emmanuelle Maryse are mutual persons.
BEALE, Jessica Lesley, ROUCHEL, Emmanuelle Maryse are mutual persons.
BEALE, Jessica Lesley are mutual persons.
BEALE, Jessica Lesley, ROUCHEL, Emmanuelle Maryse, SANCHEZ, Ines Bargueno are mutual persons.
BEALE, Jessica Lesley, ROUCHEL, Emmanuelle Maryse, SANCHEZ, Ines Bargueno are mutual persons.
BEALE, Jessica Lesley, ROUCHEL, Emmanuelle Maryse, SANCHEZ, Ines Bargueno are mutual persons.
BEALE, Jessica Lesley, ROUCHEL, Emmanuelle Maryse, SANCHEZ, Ines Bargueno are mutual persons.
BEALE, Jessica Lesley, ROUCHEL, Emmanuelle Maryse, SANCHEZ, Ines Bargueno are mutual persons.
BEALE, Jessica Lesley, ROUCHEL, Emmanuelle Maryse, SANCHEZ, Ines Bargueno are mutual persons.
BEALE, Jessica Lesley are mutual persons.
BEALE, Jessica Lesley are mutual persons.
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CHAN, Vicky are mutual persons.
CHAN, Vicky are mutual persons.
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PIETERSE, Brett Johannes Theodorus are mutual persons.
PIETERSE, Brett Johannes Theodorus are mutual persons.
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Here’s a quick overview of ROOF UK BIDCO LIMITED 👀 — a London based business that started in 2024.