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Roof UK Finance Midco Limited
Adresa
The Scalpel, 18th Floor, 52 Lime Street
London
EC3M 7AF
VAT ID (DIČ) no VAT ID available
Company No. 16102930 Show on Companies House
Company Register Statusactive
Incorporation Date26. listopad 2024
Sector (SIC)64209 Activities of other holding companies n.e.c.
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 Roof Uk Bidco Limited Status: Active Notified: 26/11/2024 Companies House Number: 15955970 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 Norose Company Secretarial Services Limited Status: Ceased Notified: 26/11/2024 Ceased: 26/11/2024 Companies House Number: 04016745 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (4)

    Source: Companies House
    Gujral, Gurpreet Singh London, England Status: Active Notified: 26/11/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Pieterse, Brett Johannes Theodorus London, England Status: Active Notified: 26/11/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British,South African
    gb-flag GB Norose Company Secretarial Services Limited More London Riverside, London, United Kingdom, SE1 2AQ Status: Ceased Notified: 26/11/2024 Ceased: 26/11/2024 Role: Corporate-Secretary Companies House Number: 04016745
    Vince, Thomas James London, United Kingdom Status: Ceased Notified: 26/11/2024 Ceased: 26/11/2024 Occupation: Co Secretary Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (2)

    gb-flag GB Roof UK Borrower Limited Status: Active Notified: 26/11/2024 Companies House Number: 16102892 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 Roof UK Issuer Limited Status: Active Notified: 26/11/2024 Companies House Number: 16102934 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •