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Rooster Sub-Midco Limited

Rooster Sub-Midco Limited is an active company incorporated on 16 December 2024 with the registered office located in London, Greater London. Rooster Sub-Midco Limited was registered 10 months ago.
Status
Active
Active since incorporation
Company No
16138274
Private limited company
Age
10 months
Incorporated 16 December 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Dated 15 December 2025
Due by 29 December 2025 (1 month remaining)
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 December 2025
Due by 16 September 2026 (10 months remaining)
Address
Duo, Level 6
280 Bishopsgate
London
EC2M 4RB
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
-
Controllers (PSC)
1
Director • British • Lives in England • Born in May 1983
Director • Investment Professional • American • Lives in United States • Born in Sep 1976
Director • British • Lives in England • Born in Mar 1981
Rooster Midco Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Rooster Topco Limited
Kayvan Heravi, Christopher Sherriff, and 1 more are mutual people.
Active
Rooster Midco Limited
Kayvan Heravi, Christopher Sherriff, and 1 more are mutual people.
Active
Rooster Bidco Limited
Kayvan Heravi, Christopher Sherriff, and 1 more are mutual people.
Active
Lemon Pepper Holdings Limited
Christopher Sherriff and Patrick Charles Bamford are mutual people.
Active
Lemon Pepper Midco Limited
Christopher Sherriff and Patrick Charles Bamford are mutual people.
Active
Lemon Pepper Topco Limited
Christopher Sherriff and Patrick Charles Bamford are mutual people.
Active
Lemon Pepper Oracle Limited
Christopher Sherriff and Patrick Charles Bamford are mutual people.
Active
Lemon Pepper Cabot Limited
Christopher Sherriff and Patrick Charles Bamford are mutual people.
Active
Financials
Rooster Sub-Midco 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
New Charge Registered
7 Months Ago on 21 Mar 2025
Kayvan Heravi Resigned
9 Months Ago on 30 Jan 2025
Mr Patrick Charles Bamford Appointed
9 Months Ago on 30 Jan 2025
Mr Christopher Sherriff Appointed
9 Months Ago on 30 Jan 2025
Incorporated
10 Months Ago on 16 Dec 2024
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Documents
Registration of charge 161382740001, created on 21 March 2025
Submitted on 27 Mar 2025
Resolutions
Submitted on 6 Feb 2025
Appointment of Mr Christopher Sherriff as a director on 30 January 2025
Submitted on 5 Feb 2025
Memorandum and Articles of Association
Submitted on 5 Feb 2025
Appointment of Mr Patrick Charles Bamford as a director on 30 January 2025
Submitted on 5 Feb 2025
Termination of appointment of Kayvan Heravi as a director on 30 January 2025
Submitted on 5 Feb 2025
Statement of capital following an allotment of shares on 30 January 2025
Submitted on 5 Feb 2025
Incorporation
Submitted on 16 Dec 2024
Repayment History
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