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Roper NL1 UK Limited

Adresa
Squire Patton Boggs (Uk) Llp (Ref: Csu) Rutland House
148 Edmund Street
Birmingham
B3 2JR
VAT ID (DIČ) no VAT ID available
Company No. 11726311 Show on Companies House
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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House
gb-flag GB Roper Uk, Ltd Status: Active Notified: 24/12/2018 Companies House Number: 08179791 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Roper Canada Uk Limited Status: Ceased Notified: 13/12/2018 Ceased: 24/12/2018 Companies House Number: 09795648 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (3)

    Source: Companies House
    Conley, Jason Phillip Sarasota, United States Status: Active Notified: 13/12/2018 Date of Birth: 08/1975 Occupation: Finance Director Role: Director Country of Residence: United States Nationality: American
    Squire Patton Boggs Secretarial Services Limited, 148 Edmund Street, Birmingham, United Kingdom Status: Active Notified: 09/01/2019 Role: Secretary Nationality: British
    Stipancich, John Kenneth Sarasota, United States Status: Active Notified: 13/12/2018 Date of Birth: 10/1968 Occupation: Vice President, General Counsel And Secr, Vice President, General Counsel And Secretary Role: Director Country of Residence: United States Nationality: American

    Companies Controlled by This Company (4)

    gb-flag GB PB Midco Limited Status: Active Notified: 06/10/2022 Companies House Number: 08591719 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB PB Topco Limited Status: Active Notified: 03/05/2022 Companies House Number: 08591724 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Roper NL2 UK Limited Status: Active Notified: 13/12/2018 Companies House Number: 11726478 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • gb-flag The Foundry Visionmongers LTD Status: Active Notified: 03/05/2022 Companies House Number: 04642027 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors