Introduction
Watch Company
R
ROBOYO GROUP LIMITED
ROBOYO GROUP LIMITED is an active company incorporated on 21 August 2020 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of open-ended investment companies. ROBOYO GROUP LIMITED was registered 5 years ago.(SIC: 64304)
Status
active
Active since 5 years ago
Company No
12830317
LTD Company
Age
5 Years
Incorporated 21 August 2020
Size
N/A
Accounts
ARD: 30/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 4 February 2026 (1 month ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Group Accounts
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 30 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 19 September 2025 (6 months ago)
Submitted on 14 October 2025 (5 months ago)
Next Due
Due by 3 October 2026
For period ending 19 September 2026
Previous Company Names
BOOSTER TOPCO LIMITED
From: 21 August 2020To: 15 January 2021
Address
Orion House 5 Upper St Martin's Lane London, WC2H 9EA,
55 key events • 2020 - 2026
Funding Officers Ownership
Company Founded
Aug 20
Incorporation Company
Director Joined
Sept 20
Appoint Person Director Company With Nam...
Funding Round
Sept 20
Capital Allotment Shares
Director Joined
Sept 20
Appoint Person Director Company With Nam...
Director Joined
Sept 20
Appoint Person Director Company With Nam...
Director Joined
Sept 20
Appoint Person Director Company With Nam...
Director Joined
Nov 20
Appoint Person Director Company With Nam...
Funding Round
Nov 20
Capital Allotment Shares
Funding Round
Jan 21
Capital Allotment Shares
Funding Round
Feb 21
Capital Allotment Shares
Funding Round
Jul 21
Capital Allotment Shares
Loan Secured
Jul 21
Mortgage Create With Deed With Charge Nu...
Director Left
Aug 21
Termination Director Company With Name T...
Director Joined
Nov 21
Appoint Person Director Company With Nam...
Director Joined
Nov 21
Appoint Person Director Company With Nam...
Director Joined
Nov 21
Appoint Person Director Company With Nam...
Director Joined
Nov 21
Appoint Person Director Company With Nam...
Director Joined
Nov 21
Appoint Person Director Company With Nam...
Director Joined
Nov 21
Appoint Person Director Company With Nam...
Director Left
Nov 21
Termination Director Company With Name T...
Director Left
Nov 21
Termination Director Company With Name T...
Funding Round
Nov 21
Capital Allotment Shares
Funding Round
Dec 21
Capital Allotment Shares
Director Joined
Dec 21
Appoint Person Director Company With Nam...
Capital Reduction
Dec 21
Capital Cancellation Shares
Share Buyback
Jan 22
Capital Return Purchase Own Shares
Director Left
Mar 22
Termination Director Company With Name T...
Capital Update
Mar 22
Capital Statement Capital Company With D...
Director Left
Jul 22
Termination Director Company With Name T...
Funding Round
Sept 22
Capital Allotment Shares
Loan Secured
Nov 22
Mortgage Create With Deed With Charge Nu...
Director Joined
Sept 23
Appoint Person Director Company With Nam...
Director Left
Sept 23
Termination Director Company With Name T...
Director Left
Sept 23
Termination Director Company With Name T...
Director Joined
Oct 23
Appoint Person Director Company With Nam...
Director Joined
Oct 23
Appoint Person Director Company With Nam...
Director Left
Oct 23
Termination Director Company With Name T...
Director Joined
Oct 23
Appoint Person Director Company With Nam...
Director Joined
Oct 23
Appoint Person Director Company With Nam...
Funding Round
Oct 23
Capital Allotment Shares
Funding Round
Nov 23
Capital Allotment Shares
Director Joined
Dec 23
Appoint Person Director Company With Nam...
Director Joined
Apr 24
Appoint Person Director Company With Nam...
Director Joined
Apr 24
Appoint Person Director Company With Nam...
Funding Round
Aug 24
Capital Allotment Shares
Director Left
Aug 24
Termination Director Company With Name T...
Director Left
Aug 24
Termination Director Company With Name T...
Director Joined
Jan 25
Appoint Person Director Company With Nam...
Director Left
Jan 25
Termination Director Company With Name T...
Director Left
Jan 25
Termination Director Company With Name T...
Director Left
Jan 25
Termination Director Company With Name T...
Funding Round
Jan 25
Capital Allotment Shares
Director Left
Oct 25
Termination Director Company With Name T...
Director Joined
Oct 25
Appoint Person Director Company With Nam...
Director Left
Feb 26
Termination Director Company With Name T...
15
Funding
37
Officers
0
Ownership
0
Accounts
Officers
24
9 Active
15 Resigned
Name
Role
Appointed
Status
BROOKS, James William
Active5 Upper St Martin's Lane, LondonWC2H 9EA
Born January 1978
Director
Appointed 27 Sept 2023
BROOKS, James William
5 Upper St Martin's Lane, LondonWC2H 9EA
Born January 1978
Director
27 Sept 2023
Active
COLLARD, Jordan
Active5 Upper St Martin's Lane, LondonWC2H 9EA
Born December 1985
Director
Appointed 09 Nov 2021
COLLARD, Jordan
5 Upper St Martin's Lane, LondonWC2H 9EA
Born December 1985
Director
09 Nov 2021
Active
FOGTDAL, Frederik Nicolas
Active5 Upper St Martin's Lane, LondonWC2H 9EA
Born June 1993
Director
Appointed 08 Jan 2025
FOGTDAL, Frederik Nicolas
5 Upper St Martin's Lane, LondonWC2H 9EA
Born June 1993
Director
08 Jan 2025
Active
IRRGANG, Olivia
Active5 Upper St Martin's Lane, LondonWC2H 9EA
Born September 1985
Director
Appointed 27 Sept 2023
IRRGANG, Olivia
5 Upper St Martin's Lane, LondonWC2H 9EA
Born September 1985
Director
27 Sept 2023
Active
JONES, Luke Daniel
Active5 Upper St Martin's Lane, LondonWC2H 9EA
Born June 1977
Director
Appointed 21 Aug 2020
JONES, Luke Daniel
5 Upper St Martin's Lane, LondonWC2H 9EA
Born June 1977
Director
21 Aug 2020
Active
NANNETTI, Paul Anthony
Active5 Upper St Martin's Lane, LondonWC2H 9EA
Born November 1959
Director
Appointed 07 Dec 2023
NANNETTI, Paul Anthony
5 Upper St Martin's Lane, LondonWC2H 9EA
Born November 1959
Director
07 Dec 2023
Active
OHLEN, Anne-Marie
Active5 Upper St Martin's Lane, LondonWC2H 9EA
Born July 1963
Director
Appointed 09 Nov 2021
OHLEN, Anne-Marie
5 Upper St Martin's Lane, LondonWC2H 9EA
Born July 1963
Director
09 Nov 2021
Active
SMAGH, Kulraj Singh
Active5 Upper St Martin's Lane, LondonWC2H 9EA
Born September 1982
Director
Appointed 09 Oct 2025
SMAGH, Kulraj Singh
5 Upper St Martin's Lane, LondonWC2H 9EA
Born September 1982
Director
09 Oct 2025
Active
STEWART, William Johnson
Active5 Upper St Martin's Lane, LondonWC2H 9EA
Born June 1993
Director
Appointed 09 Nov 2021
STEWART, William Johnson
5 Upper St Martin's Lane, LondonWC2H 9EA
Born June 1993
Director
09 Nov 2021
Active
DEBLAERE, Johan
Resigned5 Upper St Martin's Lane, LondonWC2H 9EA
Born March 1962
Director
Appointed 01 Apr 2024
Resigned 20 Dec 2024
DEBLAERE, Johan
5 Upper St Martin's Lane, LondonWC2H 9EA
Born March 1962
Director
01 Apr 2024
Resigned 20 Dec 2024
Resigned
DICKEMANN, Tim
Resigned5 Upper St Martin's Lane, LondonWC2H 9EA
Born August 1986
Director
Appointed 09 Nov 2021
Resigned 17 Dec 2024
DICKEMANN, Tim
5 Upper St Martin's Lane, LondonWC2H 9EA
Born August 1986
Director
09 Nov 2021
Resigned 17 Dec 2024
Resigned
DOMAN, Andrew Spencer
Resigned5 Upper St Martin's Lane, LondonWC2H 9EA
Born December 1951
Director
Appointed 16 Nov 2020
Resigned 30 Jun 2021
DOMAN, Andrew Spencer
5 Upper St Martin's Lane, LondonWC2H 9EA
Born December 1951
Director
16 Nov 2020
Resigned 30 Jun 2021
Resigned
GRÜGER, Dominique Frederik
Resigned5 Upper St Martin's Lane, LondonWC2H 9EA
Born August 1986
Director
Appointed 27 Sept 2023
Resigned 14 Jun 2024
GRÜGER, Dominique Frederik
5 Upper St Martin's Lane, LondonWC2H 9EA
Born August 1986
Director
27 Sept 2023
Resigned 14 Jun 2024
Resigned
HESS, Nicolas
Resigned5 Upper St Martin's Lane, LondonWC2H 9EA
Born November 1987
Director
Appointed 14 Sept 2020
Resigned 04 Jul 2024
HESS, Nicolas
5 Upper St Martin's Lane, LondonWC2H 9EA
Born November 1987
Director
14 Sept 2020
Resigned 04 Jul 2024
Resigned
LYALL-COTTLE, Simon William
Resigned5 Upper St Martin's Lane, LondonWC2H 9EA
Born September 1975
Director
Appointed 27 Sept 2023
Resigned 08 Jan 2025
LYALL-COTTLE, Simon William
5 Upper St Martin's Lane, LondonWC2H 9EA
Born September 1975
Director
27 Sept 2023
Resigned 08 Jan 2025
Resigned
MANUTIU, Sven
Resigned5 Upper St Martin's Lane, LondonWC2H 9EA
Born March 1987
Director
Appointed 14 Sept 2020
Resigned 09 Nov 2021
MANUTIU, Sven
5 Upper St Martin's Lane, LondonWC2H 9EA
Born March 1987
Director
14 Sept 2020
Resigned 09 Nov 2021
Resigned
PÅHLMAN, David
Resigned5 Upper St Martin's Lane, LondonWC2H 9EA
Born August 1973
Director
Appointed 09 Nov 2021
Resigned 22 Feb 2022
PÅHLMAN, David
5 Upper St Martin's Lane, LondonWC2H 9EA
Born August 1973
Director
09 Nov 2021
Resigned 22 Feb 2022
Resigned
SCHIKORA, Frank
Resigned5 Upper St Martin's Lane, LondonWC2H 9EA
Born September 1981
Director
Appointed 09 Nov 2021
Resigned 27 Sept 2023
SCHIKORA, Frank
5 Upper St Martin's Lane, LondonWC2H 9EA
Born September 1981
Director
09 Nov 2021
Resigned 27 Sept 2023
Resigned
SHANGHAVI, Amar
Resigned5 Upper St Martin's Lane, LondonWC2H 9EA
Born July 1991
Director
Appointed 21 Aug 2020
Resigned 09 Nov 2021
SHANGHAVI, Amar
5 Upper St Martin's Lane, LondonWC2H 9EA
Born July 1991
Director
21 Aug 2020
Resigned 09 Nov 2021
Resigned
SKELTON, Toby Matthew
Resigned5 Upper St Martin's Lane, LondonWC2H 9EA
Born March 1975
Director
Appointed 08 Sept 2023
Resigned 13 Feb 2026
SKELTON, Toby Matthew
5 Upper St Martin's Lane, LondonWC2H 9EA
Born March 1975
Director
08 Sept 2023
Resigned 13 Feb 2026
Resigned
SOUTHWARD, Brian
Resigned5 Upper St Martin's Lane, LondonWC2H 9EA
Born February 1974
Director
Appointed 14 Sept 2020
Resigned 08 Sept 2023
SOUTHWARD, Brian
5 Upper St Martin's Lane, LondonWC2H 9EA
Born February 1974
Director
14 Sept 2020
Resigned 08 Sept 2023
Resigned
VOIGT, Christian
Resigned5 Upper St Martin's Lane, LondonWC2H 9EA
Born January 1985
Director
Appointed 14 Sept 2020
Resigned 07 Jul 2022
VOIGT, Christian
5 Upper St Martin's Lane, LondonWC2H 9EA
Born January 1985
Director
14 Sept 2020
Resigned 07 Jul 2022
Resigned
WEINHEIMER, Derk
Resigned5 Upper St Martin's Lane, LondonWC2H 9EA
Born April 1975
Director
Appointed 26 Mar 2024
Resigned 09 Oct 2025
WEINHEIMER, Derk
5 Upper St Martin's Lane, LondonWC2H 9EA
Born April 1975
Director
26 Mar 2024
Resigned 09 Oct 2025
Resigned
WIRFELT, Hans
Resigned5 Upper St Martin's Lane, LondonWC2H 9EA
Born August 1955
Director
Appointed 26 Nov 2021
Resigned 08 Sept 2023
WIRFELT, Hans
5 Upper St Martin's Lane, LondonWC2H 9EA
Born August 1955
Director
26 Nov 2021
Resigned 08 Sept 2023
Resigned
Persons with significant control
2
Name
Nature of Control
Notified
Status
Rue Lou Hemmer, SenningerbergL-1748
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 17 Nov 2023
Mml Capital Europe Vi Equity Iii S.À.R.L.
Rue Lou Hemmer, SenningerbergL-1748
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
17 Nov 2023
Active
Glategny Esplanade, GuernseyGY1 1WW
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 17 Nov 2023
Scp Co-Invest (Pinta) Limited
Glategny Esplanade, GuernseyGY1 1WW
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
17 Nov 2023
Active
Filing History
99
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
17 February 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
13 October 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
17 January 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
17 January 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
17 January 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
29 August 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
29 August 2024
30 November 2023
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
30 November 2023
30 November 2023
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
30 November 2023
28 November 2023
PSC09Update to PSC Statements
Withdrawal Of A Person With Significant Control Statement
PSC09Update to PSC Statements
28 November 2023
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
18 October 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
3 October 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
11 September 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
11 September 2023
28 November 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
28 November 2022
2 August 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
2 August 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
13 July 2022
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
17 March 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
4 March 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
9 November 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
9 November 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
3 August 2021
7 July 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
7 July 2021
Legacy
23 November 2020
ANNOTATIONANNOTATION
Legacy
ANNOTATIONANNOTATION
23 November 2020
No document
Legacy
23 November 2020
ANNOTATIONANNOTATION
Legacy
ANNOTATIONANNOTATION
23 November 2020
No document
13 October 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
13 October 2020