Introduction
Watch Company
R
ROPER NL1 UK LIMITED
ROPER NL1 UK LIMITED is an active company incorporated on 13 December 2018 with the registered office located in Birmingham. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. ROPER NL1 UK LIMITED was registered 7 years ago.(SIC: 64209)
Status
active
Active since 7 years ago
Company No
11726311
LTD Company
Age
7 Years
Incorporated 13 December 2018
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 22 July 2025 (9 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Full Accounts
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 13 December 2025 (4 months ago)
Submitted on 21 January 2026 (3 months ago)
Next Due
Due by 27 December 2026
For period ending 13 December 2026
Address
Squire Patton Boggs (Uk) Llp (Ref: Csu) Rutland House 148 Edmund Street Birmingham, B3 2JR,
6 key events • 2018 - 2025
Funding Officers Ownership
Company Founded
Dec 18
Incorporation Company
Funding Round
Jan 19
Capital Allotment Shares
Funding Round
Jun 22
Capital Allotment Shares
Owner Exit
Jun 22
Cessation Of A Person With Significant C...
Capital Update
Nov 23
Capital Statement Capital Company With D...
Funding Round
Jun 25
Capital Allotment Shares
4
Funding
0
Officers
1
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED
ActiveRutland House, BirminghamB3 2JR
Corporate secretary
Appointed 09 Jan 2019
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED
Rutland House, BirminghamB3 2JR
Corporate secretary
09 Jan 2019
Active
CONLEY, Jason Phillip
ActiveUniversity Parkway, Sarasota34240
Born August 1975
Director
Appointed 13 Dec 2018
CONLEY, Jason Phillip
University Parkway, Sarasota34240
Born August 1975
Director
13 Dec 2018
Active
STIPANCICH, John Kenneth
ActiveUniversity Parkway, Sarasota34240
Born October 1968
Director
Appointed 13 Dec 2018
STIPANCICH, John Kenneth
University Parkway, Sarasota34240
Born October 1968
Director
13 Dec 2018
Active
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Roper Uk, Ltd
ActiveRutland House, BirminghamB3 2JR
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 24 Dec 2018
Roper Uk, Ltd
Rutland House, BirminghamB3 2JR
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
24 Dec 2018
Active
Roper Canada Uk Limited
Ceased148 Edmund Street, BirminghamB3 2JR
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 13 Dec 2018
Ceased 24 Dec 2018
Roper Canada Uk Limited
148 Edmund Street, BirminghamB3 2JR
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
13 Dec 2018
Ceased 24 Dec 2018
Ceased
Filing History
26
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
30 November 2023
Change Person Director Company With Change Date
CH01Change of Director Details
30 November 2023
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
17 November 2023
29 June 2022
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
29 June 2022
29 June 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
29 June 2022
14 January 2019
AP04Appointment of Corporate Secretary
Appoint Corporate Secretary Company With Name Date
AP04Appointment of Corporate Secretary
14 January 2019