Menna Overview
Here’s a quick overview of ROOF UK ISSUER LIMITED 👀 — a London based business that started in 2024.
ROOF UK ISSUER LIMITED
- Company statusactive
- Company No16102934
- Age1 year 8 months Incorporated 26 November 2024
- Officers5
Address
The Scalpel, 18th Floor, 52 Lime Street, London, EC3M 7AF, England
ROOF UK ISSUER LIMITED is an active company incorporated on 26 November 2024 and based in London, England. The company was registered 2 years ago.
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- 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 26 August 2026
See filing history on Companies House
Latest Activity
Termination Director Company With Name Termination Date
1 Month Ago on 10 Jun 2026
Change Person Director Company With Change Date
6 Months Ago on 30 Jan 2026
Confirmation Statement With No Updates
7 Months Ago on 13 Dec 2025
Termination Director Company With Name Termination Date
7 Months Ago on 02 Dec 2025
Appoint Person Director Company With Name Date
7 Months Ago on 02 Dec 2025
Change Person Director Company With Change Date
9 Months Ago on 30 Oct 2025
Change Registered Office Address Company With Date Old Address New Address
10 Months Ago on 11 Sep 2025
Appoint Person Director Company With Name Date
1 Year Ago on 01 Jul 2025
Termination Director Company With Name Termination Date
1 Year Ago on 01 Jul 2025
Appoint Corporate Secretary Company With Name Date
1 Year Ago on 15 May 2025
Memorandum Articles
1 Year Ago on 07 May 2025
Resolution
1 Year Ago on 25 Apr 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 15 Apr 2025
Change Account Reference Date Company Current Extended
1 Year Ago on 03 Apr 2025
Appoint Person Director Company With Name Date
1 Year Ago on 31 Mar 2025
Appoint Person Director Company With Name Date
1 Year Ago on 31 Mar 2025
Confirmation Statement With Updates
1 Year Ago on 27 Nov 2024
Notification Of A Person With Significant Control
1 Year Ago on 27 Nov 2024
Cessation Of A Person With Significant Control
1 Year Ago on 26 Nov 2024
Termination Director Company With Name Termination Date
1 Year Ago on 26 Nov 2024
Termination Secretary Company With Name Termination Date
1 Year Ago on 26 Nov 2024
Appoint Person Director Company With Name Date
1 Year Ago on 26 Nov 2024
Appoint Person Director Company With Name Date
1 Year Ago on 26 Nov 2024
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 26 Nov 2024
Incorporation Company
1 Year Ago on 26 Nov 2024
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| MOURANT GOVERNANCE SERVICES (UK) LIMITED | corporate secretary | 31 Mar 2025 | |
| GUJRAL, Gurpreet Singh | director | Jun 1980 | 26 Nov 2024 |
| KAYE, Matthew Tadeusz Kulecki | director | Oct 1995 | 01 Dec 2025 |
| LAMBKIN, Jennifer Elizabeth | director | Oct 1987 | 31 Mar 2025 |
| ODEDRA, Bhavna | director | Jul 1987 | 02 Jun 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Norose Company Secretarial Services Limited | 26 Nov 2024 | |
| Roof Uk Finance Midco Limited | 26 Nov 2024 |
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MOURANT GOVERNANCE SERVICES (UK) LIMITED is a mutual person.
MOURANT GOVERNANCE SERVICES (UK) LIMITED is a mutual person.
MOURANT GOVERNANCE SERVICES (UK) LIMITED is a mutual person.
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MOURANT GOVERNANCE SERVICES (UK) LIMITED, DE MACEDO VEIGA DOS SANTOS, Priscila Kelly are mutual persons.
MOURANT GOVERNANCE SERVICES (UK) LIMITED, KAYE, Matthew Tadeusz Kulecki, LAMBKIN, Jennifer Elizabeth are mutual persons.
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GUJRAL, Gurpreet Singh, ODEDRA, Bhavna are mutual persons.
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GUJRAL, Gurpreet Singh, ODEDRA, Bhavna, PIETERSE, Brett Johannes Theodorus, VINCE, Thomas James are mutual persons.
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GUJRAL, Gurpreet Singh, ODEDRA, Bhavna, PIETERSE, Brett Johannes Theodorus are mutual persons.
GUJRAL, Gurpreet Singh, ODEDRA, Bhavna, PIETERSE, Brett Johannes Theodorus are mutual persons.
GUJRAL, Gurpreet Singh, ODEDRA, Bhavna, PIETERSE, Brett Johannes Theodorus are mutual persons.
GUJRAL, Gurpreet Singh, ODEDRA, Bhavna, PIETERSE, Brett Johannes Theodorus are mutual persons.
GUJRAL, Gurpreet Singh, ODEDRA, Bhavna, PIETERSE, Brett Johannes Theodorus are mutual persons.
GUJRAL, Gurpreet Singh, ODEDRA, Bhavna, PIETERSE, Brett Johannes Theodorus are mutual persons.
GUJRAL, Gurpreet Singh, ODEDRA, Bhavna, PIETERSE, Brett Johannes Theodorus are mutual persons.
GUJRAL, Gurpreet Singh, ODEDRA, Bhavna, PIETERSE, Brett Johannes Theodorus are mutual persons.
GUJRAL, Gurpreet Singh, ODEDRA, Bhavna, PIETERSE, Brett Johannes Theodorus are mutual persons.
GUJRAL, Gurpreet Singh, ODEDRA, Bhavna, PIETERSE, Brett Johannes Theodorus are mutual persons.
GUJRAL, Gurpreet Singh, ODEDRA, Bhavna, PIETERSE, Brett Johannes Theodorus are mutual persons.
GUJRAL, Gurpreet Singh, ODEDRA, Bhavna, PIETERSE, Brett Johannes Theodorus are mutual persons.
GUJRAL, Gurpreet Singh, ODEDRA, Bhavna, PIETERSE, Brett Johannes Theodorus are mutual persons.
GUJRAL, Gurpreet Singh, ODEDRA, Bhavna, PIETERSE, Brett Johannes Theodorus are mutual persons.
GUJRAL, Gurpreet Singh, ODEDRA, Bhavna, PIETERSE, Brett Johannes Theodorus are mutual persons.
GUJRAL, Gurpreet Singh, ODEDRA, Bhavna, PIETERSE, Brett Johannes Theodorus are mutual persons.
GUJRAL, Gurpreet Singh, ODEDRA, Bhavna, PIETERSE, Brett Johannes Theodorus are mutual persons.
GUJRAL, Gurpreet Singh, ODEDRA, Bhavna, PIETERSE, Brett Johannes Theodorus are mutual persons.
GUJRAL, Gurpreet Singh, ODEDRA, Bhavna, PIETERSE, Brett Johannes Theodorus are mutual persons.
GUJRAL, Gurpreet Singh, ODEDRA, Bhavna, PIETERSE, Brett Johannes Theodorus are mutual persons.
GUJRAL, Gurpreet Singh, ODEDRA, Bhavna, PIETERSE, Brett Johannes Theodorus are mutual persons.
GUJRAL, Gurpreet Singh, ODEDRA, Bhavna, PIETERSE, Brett Johannes Theodorus are mutual persons.
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GUJRAL, Gurpreet Singh, ODEDRA, Bhavna, PIETERSE, Brett Johannes Theodorus are mutual persons.
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KAYE, Matthew Tadeusz Kulecki are mutual persons.
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KAYE, Matthew Tadeusz Kulecki, LAMBKIN, Jennifer Elizabeth are mutual persons.
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KAYE, Matthew Tadeusz Kulecki, LAMBKIN, Jennifer Elizabeth are mutual persons.
KAYE, Matthew Tadeusz Kulecki, LAMBKIN, Jennifer Elizabeth are mutual persons.
KAYE, Matthew Tadeusz Kulecki, LAMBKIN, Jennifer Elizabeth are mutual persons.
KAYE, Matthew Tadeusz Kulecki, LAMBKIN, Jennifer Elizabeth are mutual persons.
KAYE, Matthew Tadeusz Kulecki, LAMBKIN, Jennifer Elizabeth are mutual persons.
KAYE, Matthew Tadeusz Kulecki, LAMBKIN, Jennifer Elizabeth are mutual persons.
KAYE, Matthew Tadeusz Kulecki, LAMBKIN, Jennifer Elizabeth are mutual persons.
KAYE, Matthew Tadeusz Kulecki, LAMBKIN, Jennifer Elizabeth are mutual persons.
LAMBKIN, Jennifer Elizabeth are mutual persons.
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Sign UpMenna Overview
Here’s a quick overview of ROOF UK ISSUER LIMITED 👀 — a London based business that started in 2024.