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Company profile

ROOF UK MIDCO LIMITED

active • ltd • Level 25 One Canada Square, Canary Wharf, London, E14 5AA, United Kingdom

Company no.15956057Officers9Documents20

Key company facts

Core operating details surfaced from the public profile endpoint.

Company Number
15956057
Company Status
active
Type
ltd
Date Of Creation
2024-09-13
Registered Office
Level 25 One Canada Square, Canary Wharf, London, E14 5AA, United Kingdom
Sic Codes
activities of other holding companies n.e.c.

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PropertyTrademarkGazette NoticesCharges

Latest activity

Recent company and officer updates, reshaped from the watchlist activity source for public profile use.

UpdateDateRecency
Accounts Submitted11 May 202621 Days
UNDERWOOD, James Colby Resigned23 Apr 20261 Month
SANCHEZ, Ines Bargueno Resigned23 Apr 20261 Month
Confirmation Statement Submitted12 Sep 20258 Months
Change of Has Charges9 Apr 20251 Year
UNDERWOOD, James Colby Appointed22 Nov 20241 Year
Change of Company Name21 Nov 20241 Year
Change of Previous Company Names21 Nov 20241 Year
ROUCHEL, Emmanuelle Maryse Resigned19 Nov 20241 Year
BEALE, Jessica Lesley Resigned19 Nov 20241 Year
Accounts Submitted13 Sep 20241 Year
ROUCHEL, Emmanuelle Maryse Appointed13 Sep 20241 Year

Documents

Public filing documents and direct PDF links where available.

DescriptionDateDocument
termination-director-company-with-name-termination-date2026-04-30Open PDF
appoint-person-director-company-with-name-date2026-04-30Open PDF
termination-director-company-with-name-termination-date2026-04-30Open PDF
appoint-person-director-company-with-name-date2026-04-30Open PDF
confirmation-statement-with-updates2025-09-12Open PDF
mortgage-create-with-deed-with-charge-number-charge-creation-date2025-04-02Open PDF
memorandum-articles2025-01-15Open PDF
memorandum-articles2025-01-15Open PDF
resolution2024-12-28Open PDF
capital-allotment-shares2024-12-20Open PDF
capital-allotment-shares2024-12-19Open PDF
appoint-person-director-company-with-name-date2024-11-25Open PDF