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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
Accountsfull
last accounts made up to 31. prosinec 2021
Sector (SIC)64209 Activities of other holding companies n.e.c.
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

Quick access

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
    •