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ROOST UK GP LIMITED

Active

Company number 14124236

London, England · Incorporated 23 May 2022

4th Floor 140 Aldersgate Street, London, United Kingdom, EC1A 4HY, England

Last updated on 20 September 2026

Activities of other holding companies n.e.c. · SIC 64209

Status
Active
Company age
4 years
Company type
Private limited
Accounts
Up to date

Company overview

Incorporated on 23 May 2022 and registered in England and Wales, ROOST UK GP LIMITED remains an active private limited company, now trading for 4 years. Its registered office is at 4th Floor 140 Aldersgate Street, London, United Kingdom, EC1A 4HY, England. Its principal activity is activities of other holding companies n.e.c. (SIC 64209).

Robert Alan Faith is a person with significant control who holds 50-75% of the shares and voting rights and has the right to appoint and remove directors. The board consists of three British directors: ALLNUTT, Mark Stuart (appointed 23 May 2022), GOODWIN, Thomas Edward (appointed 4 November 2024) and PEACOCK, Isabel Rose (appointed 4 November 2024). One former officer has previously served the company.

There are no registered charges against the company, no history of insolvency, and it has never been through liquidation. Its most recent total-exemption-full accounts, made up to 31 December 2025, were filed on 17 August 2026. The next accounts are due by 30 September 2027. The latest confirmation statement was made up to 22 May 2026. The next is due by 5 June 2027. Companies House holds 21 filings for this company, most recently an accounts filing on 17 August 2026.

Compliance

Annual accounts Up to date
Last filed
31 December 2025
Next due
30 September 2027
13 months left
Confirmation statement Up to date
Last filed
22 May 2026
Next due
5 June 2027
9 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 December 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

GT
GOODWIN, Thomas Edward
Director
4 November 2024
PI
PEACOCK, Isabel Rose
Director
4 November 2024
AM
ALLNUTT, Mark Stuart
Director
23 May 2022
RA
RUSSELL, Angela Marie
Director · Resigned
23 May 2022

Persons with significant control

PS
Robert Alan Faith
Born October 1963
Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
Right To Appoint And Remove Directors
23 May 2022

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Total Exemption Full
Accounts
17 August 2026 View
Confirmation Statement With No Updates
Confirmation Statement
3 June 2026 View
Change To A Person With Significant Control
Persons With Significant Control
23 October 2025 View
Change To A Person With Significant Control
Persons With Significant Control
11 September 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
23 June 2025 View
Confirmation Statement With No Updates
Confirmation Statement
3 June 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
21 November 2024 View
Change Person Director Company With Change Date
Officers
21 November 2024 View
Termination Director Company With Name Termination Date
Officers
15 November 2024 View
Appoint Person Director Company With Name Date
Officers
15 November 2024 View
Appoint Person Director Company With Name Date
Officers
15 November 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
14 November 2024 View
Change Account Reference Date Company Previous Shortened
Accounts
22 October 2024 View
Accounts Amended With Accounts Type Total Exemption Full
Accounts
16 October 2024 View
Confirmation Statement With No Updates
Confirmation Statement
12 June 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
14 January 2024 View
Confirmation Statement With No Updates
Confirmation Statement
5 June 2023 View
Change Person Director Company With Change Date
Officers
31 January 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
31 January 2023 View
Change Person Director Company With Change Date
Officers
31 January 2023 View
Incorporation Company
Incorporation
23 May 2022 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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