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Roof UK Issuer Limited

Roof UK Issuer Limited is an active company incorporated on 26 November 2024 with the registered office located in London, City of London. Roof UK Issuer Limited was registered 1 year ago.
Status
Active
Active since incorporation
Company No
16102934
Private limited company
Age
1 year
Incorporated 26 November 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 27 November 2024 (1 year ago)
Next confirmation dated 27 November 2025
Due by 11 December 2025 (3 days remaining)
Last change occurred 1 year ago
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 December 2025
Due by 26 August 2026 (8 months remaining)
Learn more about Roof UK Issuer Limited
Contact Update Details
Address
10th Floor 110 Cannon Street
London
EC4N 6EU
England
Address changed on 11 Sep 2025 (2 months ago)
Previous address was The Scalpel, 18th Floor, 52 Lime Street London EC3M 7AF England
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
5
Shareholders
1
Controllers (PSC)
1
Priscila Kelly De Macedo Veiga Dos Santos
Director • Managing Director • British • Lives in England • Born in Apr 1984
Bhavna Odedra
Director • British • Lives in UK • Born in Jul 1987
Jennifer Elizabeth Lambkin
Director • British • Lives in England • Born in Oct 1987
Gurpreet Singh Gujral
Director • British • Lives in England • Born in Jun 1980
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Shareholders, PSCs & Group Structure
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Kettering Energy Tariff Limited
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HGPE ASG Finance Limited
Gurpreet Singh Gujral and Bhavna Odedra are mutual people.
Active
HGPE ASG Limited
Gurpreet Singh Gujral and Bhavna Odedra are mutual people.
Active
HGPE ASG Assetco Limited
Gurpreet Singh Gujral and Bhavna Odedra are mutual people.
Active
Emdc Solar Limited
Gurpreet Singh Gujral and Bhavna Odedra are mutual people.
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Financials
Roof UK Issuer 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
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Latest Activity
Priscila Kelly De Macedo Veiga Dos Santos Resigned
6 Days Ago on 1 Dec 2025
Mr Matthew Tadeusz Kulecki Kaye Appointed
6 Days Ago on 1 Dec 2025
Priscila Kelly De Macedo Veiga Dos Santos Details Changed
2 Months Ago on 3 Oct 2025
Registered Address Changed
2 Months Ago on 11 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
New Charge Registered
8 Months Ago on 4 Apr 2025
Accounting Period Extended
8 Months Ago on 3 Apr 2025
Mourant Governance Services (Uk) Limited Appointed
8 Months Ago on 31 Mar 2025
Priscila Kelly De Macedo Veiga Dos Santos Appointed
8 Months Ago on 31 Mar 2025
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Documents
Appointment of Mr Matthew Tadeusz Kulecki Kaye as a director on 1 December 2025
Submitted on 2 Dec 2025
Termination of appointment of Priscila Kelly De Macedo Veiga Dos Santos as a director on 1 December 2025
Submitted on 2 Dec 2025
Director's details changed for Priscila Kelly De Macedo Veiga Dos Santos on 3 October 2025
Submitted on 30 Oct 2025
Registered office address changed from The Scalpel, 18th Floor, 52 Lime Street London EC3M 7AF England to 10th Floor 110 Cannon Street London EC4N 6EU on 11 September 2025
Submitted on 11 Sep 2025
Appointment of Miss Bhavna Odedra as a director on 2 June 2025
Submitted on 1 Jul 2025
Termination of appointment of Brett Johannes Theodorus Pieterse as a director on 3 June 2025
Submitted on 1 Jul 2025
Appointment of Mourant Governance Services (Uk) Limited as a secretary on 31 March 2025
Submitted on 15 May 2025
Memorandum and Articles of Association
Submitted on 7 May 2025
Resolutions
Submitted on 25 Apr 2025
Registration of charge 161029340001, created on 4 April 2025
Submitted on 15 Apr 2025
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Repayment History
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