Introduction
Watch Company
R
ROOST OPCO 1 LIMITED
ROOST OPCO 1 LIMITED is an active company incorporated on 1 December 2022 with the registered office located in Birmingham. The company operates in the Accommodation and Food Service Activities sector, specifically engaged in other accommodation and 1 other business activity. ROOST OPCO 1 LIMITED was registered 3 years ago.(SIC: 55900, 68209)
Status
active
Active since 3 years ago
Company No
14519251
LTD Company
Age
3 Years
Incorporated 1 December 2022
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 8 August 2025 (7 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Audit Exemption (Subsidiary)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 30 November 2025 (4 months ago)
Submitted on 12 December 2025 (3 months ago)
Next Due
Due by 14 December 2026
For period ending 30 November 2026
Address
Alpha Tower, 14th Floor Suffolk Street Queensway Birmingham, B1 1TT,
Previous Addresses
Charles House, 8th Floor 148 Great Charles Street Birmingham West Midlands B3 3HT United Kingdom
From: 8 March 2024To: 31 January 2025
, Charles House, 8th Floor Charles House, 8th Floor, 148 Great Charles Street, Birmingham, West Midlands, B3 3HT, United Kingdom
From: 8 March 2024To: 8 March 2024
, 15 Finsbury Circus House Finsbury Circus, London, EC2M 7EB, United Kingdom
From: 1 December 2022To: 8 March 2024
15 key events • 2022 - 2025
Funding Officers Ownership
Company Founded
Nov 22
Incorporation Company
Director Joined
Mar 23
Appoint Person Director Company With Nam...
Funding Round
May 23
Capital Allotment Shares
Loan Secured
Jan 24
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jan 24
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jan 24
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jan 24
Mortgage Create With Deed With Charge Nu...
Director Left
Nov 24
Termination Director Company With Name T...
Director Left
Nov 24
Termination Director Company With Name T...
Director Left
Nov 24
Termination Director Company With Name T...
Director Joined
Nov 24
Appoint Person Director Company With Nam...
Director Joined
Nov 24
Appoint Person Director Company With Nam...
Director Joined
Nov 24
Appoint Person Director Company With Nam...
Director Left
Mar 25
Termination Director Company With Name T...
Director Joined
Nov 25
Appoint Person Director Company With Nam...
1
Funding
9
Officers
0
Ownership
0
Accounts
Officers
9
4 Active
5 Resigned
Name
Role
Appointed
Status
BREWILL, Nicholas Charles Frederick
ActiveSuffolk Street Queensway, BirminghamB1 1TT
Born March 1990
Director
Appointed 14 Nov 2025
BREWILL, Nicholas Charles Frederick
Suffolk Street Queensway, BirminghamB1 1TT
Born March 1990
Director
14 Nov 2025
Active
FOLEY, Sean Liam
ActiveSuffolk Street Queensway, BirminghamB1 1TT
Born September 1977
Director
Appointed 04 Nov 2024
FOLEY, Sean Liam
Suffolk Street Queensway, BirminghamB1 1TT
Born September 1977
Director
04 Nov 2024
Active
FOX, Ashling Doreen
ActiveSuffolk Street Queensway, BirminghamB1 1TT
Born September 1978
Director
Appointed 04 Nov 2024
FOX, Ashling Doreen
Suffolk Street Queensway, BirminghamB1 1TT
Born September 1978
Director
04 Nov 2024
Active
GOODWIN, Thomas Edward
ActiveSuffolk Street Queensway, BirminghamB1 1TT
Born March 1989
Director
Appointed 04 Nov 2024
GOODWIN, Thomas Edward
Suffolk Street Queensway, BirminghamB1 1TT
Born March 1989
Director
04 Nov 2024
Active
APEX GROUP SECRETARIES (UK) LIMITED
Resigned125 London Wall, LondonEC2Y 5AS
Corporate secretary
Appointed 01 Dec 2022
Resigned 01 Jan 2024
APEX GROUP SECRETARIES (UK) LIMITED
125 London Wall, LondonEC2Y 5AS
Corporate secretary
01 Dec 2022
Resigned 01 Jan 2024
Resigned
ALLNUTT, Mark Stuart
Resigned125 London Wall, LondonEC2Y 5AS
Born December 1970
Director
Appointed 01 Dec 2022
Resigned 04 Nov 2024
ALLNUTT, Mark Stuart
125 London Wall, LondonEC2Y 5AS
Born December 1970
Director
01 Dec 2022
Resigned 04 Nov 2024
Resigned
PEACOCK, Isabel Rose
Resigned125 London Wall, LondonEC2Y 5AS
Born June 1985
Director
Appointed 01 Dec 2022
Resigned 04 Nov 2024
PEACOCK, Isabel Rose
125 London Wall, LondonEC2Y 5AS
Born June 1985
Director
01 Dec 2022
Resigned 04 Nov 2024
Resigned
RUSSELL, Angela Marie
Resigned125 London Wall, LondonEC2Y 5AS
Born October 1982
Director
Appointed 01 Dec 2022
Resigned 04 Nov 2024
RUSSELL, Angela Marie
125 London Wall, LondonEC2Y 5AS
Born October 1982
Director
01 Dec 2022
Resigned 04 Nov 2024
Resigned
TOWLER, Steven David
Resigned148 Great Charles Street Queensway, BirminghamB3 3HT
Born August 1985
Director
Appointed 28 Mar 2023
Resigned 21 Mar 2025
TOWLER, Steven David
148 Great Charles Street Queensway, BirminghamB3 3HT
Born August 1985
Director
28 Mar 2023
Resigned 21 Mar 2025
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Roost Uk Gp Limited
Active15 Finsbury Circus, LondonEC2M 7EB
Nature of Control
Significant influence or control
Notified 01 Dec 2022
Roost Uk Gp Limited
15 Finsbury Circus, LondonEC2M 7EB
Significant influence or control
01 Dec 2022
Active
Filing History
35
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
24 March 2025
31 January 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
31 January 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
11 November 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
11 November 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
11 November 2024
8 March 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
8 March 2024
8 March 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
8 March 2024
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
17 January 2024
11 January 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
11 January 2024
10 January 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
10 January 2024
10 January 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
10 January 2024
8 January 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
8 January 2024
13 December 2023
AP04Appointment of Corporate Secretary
Appoint Corporate Secretary Company With Name Date
AP04Appointment of Corporate Secretary
13 December 2023
1 December 2022
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
1 December 2022