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ROOF UK SERVICES LIMITED (15971988)

ROOF UK SERVICES LIMITED (15971988) is an active UK company. incorporated on 23 September 2024. with registered office in London. The company operates in the Financial and Insurance Activities sector, engaged in activities of other holding companies n.e.c.. ROOF UK SERVICES LIMITED has been registered for 1 year. Current directors include FEARON, Christopher Nicholas William, GUJRAL, Gurpreet Singh, ODEDRA, Bhavna and 1 others.

Company Number
15971988
Status
active
Type
ltd
Incorporated
23 September 2024
Age
1 years
Address
The Scalpel 18th Floor, London, EC3M 7AF
Industry Sector
Financial and Insurance Activities
Business Activity
Activities of other holding companies n.e.c.
Directors
FEARON, Christopher Nicholas William, GUJRAL, Gurpreet Singh, ODEDRA, Bhavna, SCHULER, Gustaf Patrick
SIC Codes
64209

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Introduction
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ROOF UK SERVICES LIMITED

ROOF UK SERVICES LIMITED is an active company incorporated on 23 September 2024 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. ROOF UK SERVICES LIMITED was registered 1 year ago.(SIC: 64209)

Status

active

Active since 1 years ago

Company No

15971988

LTD Company

Age

1 Years

Incorporated 23 September 2024

Size

N/A

Accounts

ARD: 31/12

Up to Date

3 months left

Last Filed

Made up to N/A
Submitted on 9 September 2025 (6 months ago)

Next Due

Due by 23 June 2026
Period: 23 September 2024 - 31 December 2025

Confirmation Statement

Up to Date

6 months left

Last Filed

Made up to 22 September 2025 (6 months ago)
Submitted on 29 September 2025 (6 months ago)

Next Due

Due by 6 October 2026
For period ending 22 September 2026

Previous Company Names

PHOENIX UK SERVICES LIMITED
From: 23 September 2024To: 20 November 2024
Contact
Address

The Scalpel 18th Floor 52 Lime Street London, EC3M 7AF,

Previous Addresses

Level 25 One Canada Square Canary Wharf London E14 5AA United Kingdom
From: 23 September 2024To: 2 December 2025
Timeline

10 key events • 2024 - 2025

Funding Officers Ownership
Company Founded
Sept 24
Director Left
Nov 24
Director Left
Nov 24
Director Left
Nov 24
Director Joined
Nov 24
Director Joined
Nov 24
Director Joined
Nov 24
Director Joined
Nov 24
Director Joined
Jun 25
Director Left
Jun 25
0
Funding
9
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

8

4 Active
4 Resigned

FEARON, Christopher Nicholas William

Active
One Canada Square, LondonE14 5AA
Born February 1991
Director
Appointed 20 Nov 2024

GUJRAL, Gurpreet Singh

Active
One Canada Square, LondonE14 5AA
Born June 1980
Director
Appointed 20 Nov 2024

ODEDRA, Bhavna

Active
One Canada Square, LondonE14 5AA
Born July 1987
Director
Appointed 02 Jun 2025

SCHULER, Gustaf Patrick

Active
One Canada Square, LondonE14 5AA
Born July 1982
Director
Appointed 20 Nov 2024

BEALE, Jessica Lesley

Resigned
1 Canada Square, LondonE14 5AA
Born June 1989
Director
Appointed 23 Sept 2024
Resigned 20 Nov 2024

PIETERSE, Brett Johannes Theodorus

Resigned
One Canada Square, LondonE14 5AA
Born September 1975
Director
Appointed 20 Nov 2024
Resigned 03 Jun 2025

ROUCHEL, Emmanuelle Maryse

Resigned
1 Canada Square, LondonE14 5AA
Born July 1974
Director
Appointed 23 Sept 2024
Resigned 20 Nov 2024

SANCHEZ, Ines Bargueno

Resigned
Suite 2a, Madrid28001
Born April 1979
Director
Appointed 23 Sept 2024
Resigned 20 Nov 2024

Persons with significant control

1

Roof Uk Bidco Limited

Active
One Canada Square, LondonE14 5AA

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 23 Sept 2024
Fundings
Financials
Latest Activities

Filing History

15

Change Registered Office Address Company With Date Old Address New Address
2 December 2025
AD01Change of Registered Office Address
Confirmation Statement With Updates
29 September 2025
CS01Confirmation Statement
Change Account Reference Date Company Current Extended
9 September 2025
AA01Change of Accounting Reference Date
Appoint Person Director Company With Name Date
24 June 2025
AP01Appointment of Director
Termination Director Company With Name Termination Date
24 June 2025
TM01Termination of Director
Termination Director Company With Name Termination Date
22 November 2024
TM01Termination of Director
Termination Director Company With Name Termination Date
22 November 2024
TM01Termination of Director
Termination Director Company With Name Termination Date
22 November 2024
TM01Termination of Director
Appoint Person Director Company With Name Date
22 November 2024
AP01Appointment of Director
Appoint Person Director Company With Name Date
22 November 2024
AP01Appointment of Director
Appoint Person Director Company With Name Date
22 November 2024
AP01Appointment of Director
Appoint Person Director Company With Name Date
22 November 2024
AP01Appointment of Director
Change To A Person With Significant Control
20 November 2024
PSC05Notification that PSC Information has been Withdrawn
Certificate Change Of Name Company
20 November 2024
CERTNMCertificate of Incorporation on Change of Name
Incorporation Company
23 September 2024
NEWINCIncorporation