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Roof UK Bidco Limited

Roof UK Bidco Limited is an active company incorporated on 13 September 2024 with the registered office located in London, City of London. Roof UK Bidco Limited was registered 1 year 2 months ago.
Status
Active
Active since incorporation
Company No
15955970
Private limited company
Age
1 year 2 months
Incorporated 13 September 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 12 September 2025 (2 months ago)
Next confirmation dated 12 September 2026
Due by 26 September 2026 (9 months remaining)
Last change occurred 2 months ago
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 December 2025
Due by 13 June 2026 (6 months remaining)
Address
The Scalpel 18th Floor
52 Lime Street
London
EC3M 7AF
United Kingdom
Address changed on 2 Dec 2025 (5 days ago)
Previous address was Level 25 One Canada Square Canary Wharf London E14 5AA United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
2
Controllers (PSC)
1
Director • British • Lives in UK • Born in Jul 1987
Director • British • Lives in England • Born in Jun 1980
Director • British • Lives in UK • Born in Feb 1991
Director • German • Lives in England • Born in Jul 1982
Roof UK Midco Limited
PSC
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Financials
Roof UK Bidco Limited has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Registered Address Changed
5 Days Ago on 2 Dec 2025
Confirmation Submitted
2 Months Ago on 19 Sep 2025
Brett Johannes Theodorus Pieterse Resigned
6 Months Ago on 3 Jun 2025
Miss Bhavna Odedra Appointed
6 Months Ago on 2 Jun 2025
Charge Satisfied
8 Months Ago on 31 Mar 2025
New Charge Registered
8 Months Ago on 27 Mar 2025
Vicky Chan Resigned
1 Year Ago on 20 Nov 2024
Ines Bargueno Sanchez Resigned
1 Year Ago on 20 Nov 2024
John Hugh Rowland Resigned
1 Year Ago on 20 Nov 2024
Emmanuelle Maryse Rouchel Resigned
1 Year Ago on 20 Nov 2024
Name changed from Phoenix UK Bidco Limited
1 Year 2 Months Ago on 13 Sep 2024
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Documents
Registered office address changed from Level 25 One Canada Square Canary Wharf London E14 5AA United Kingdom to The Scalpel 18th Floor 52 Lime Street London EC3M 7AF on 2 December 2025
Submitted on 2 Dec 2025
Confirmation statement made on 12 September 2025 with updates
Submitted on 19 Sep 2025
Appointment of Miss Bhavna Odedra as a director on 2 June 2025
Submitted on 26 Jun 2025
Termination of appointment of Brett Johannes Theodorus Pieterse as a director on 3 June 2025
Submitted on 26 Jun 2025
Registration of charge 159559700002, created on 27 March 2025
Submitted on 2 Apr 2025
Satisfaction of charge 159559700001 in full
Submitted on 31 Mar 2025
Statement of capital following an allotment of shares on 7 February 2025
Submitted on 13 Feb 2025
Memorandum and Articles of Association
Submitted on 11 Feb 2025
Resolutions
Submitted on 11 Feb 2025
Appointment of Mr Gurpreet Singh Gujral as a director on 20 November 2024
Submitted on 22 Nov 2024
Repayment History
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