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Roof UK Midco Limited
Adresa
Level 25 One Canada Square
Canary Wharf
London
E14 5AA
VAT ID (DIČ) no VAT ID available
Company No. 15956057 Show on Companies House
Company Register Statusactive
Incorporation Date13. září 2024
Sector (SIC)64209 Activities of other holding companies n.e.c.
Previous Names
  • Phoenix UK Midco Limited
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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 Roof Uk Jv Co Limited Status: Active Notified: 19/09/2024 Companies House Number: 15957079 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 Bgtf Proton Holdings Limited Status: Ceased Notified: 13/09/2024 Ceased: 19/09/2024 Companies House Number: 13700221 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (7)

    Source: Companies House
    Castillo, Jose Maria Mendez Sanchez - Canary Wharf, London, United Kingdom Status: Active Notified: 22/11/2024 Occupation: Company Director Role: Director Country of Residence: Spain Nationality: Spanish
    Chan, Vicky London, United Kingdom Status: Active Notified: 07/10/2024 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Rowland, John Hugh London, United Kingdom Status: Active Notified: 07/10/2024 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: Irish
    Sanchez, Ines Bargueno Madrid, Spain Status: Active Notified: 13/09/2024 Occupation: Company Director Role: Director Country of Residence: Spain Nationality: Spanish
    Underwood, James Colby Canary Wharf, London, United Kingdom Status: Active Notified: 22/11/2024 Occupation: Company Director Role: Director Country of Residence: England Nationality: American
    Beale, Jessica Lesley Canary Wharf, London, United Kingdom Status: Ceased Notified: 13/09/2024 Ceased: 19/11/2024 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Rouchel, Emmanuelle Maryse Canary Wharf, London, United Kingdom Status: Ceased Notified: 13/09/2024 Ceased: 19/11/2024 Occupation: Company Director Role: Director Country of Residence: England Nationality: French

    Companies Controlled by This Company (1)

    gb-flag GB Roof UK Bidco Limited Status: Active Notified: 19/09/2024 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
    •