Introduction
Watch Company
R
ROOF UK FINANCE MIDCO LIMITED
ROOF UK FINANCE MIDCO LIMITED is an active company incorporated on 26 November 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 FINANCE MIDCO LIMITED was registered 1 year ago.(SIC: 64209)
Status
active
Active since 1 years ago
Company No
16102930
LTD Company
Age
1 Years
Incorporated 26 November 2024
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to N/A
Submitted on 9 September 2025 (6 months ago)
Next Due
Due by 26 August 2026
Period: 26 November 2024 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 27 November 2025 (4 months ago)
Submitted on 4 December 2025 (3 months ago)
Next Due
Due by 11 December 2026
For period ending 27 November 2026
Address
The Scalpel, 18th Floor, 52 Lime Street London, EC3M 7AF,
Previous Addresses
7th Floor 3 More London Riverside London SE1 2AQ United Kingdom
From: 26 November 2024To: 26 November 2024
24 key events • 2024 - 2025
Funding Officers Ownership
Owner Exit
Nov 24
Cessation Of A Person With Significant C...
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...
Company Founded
Nov 24
Incorporation Company
Loan Secured
Apr 25
Mortgage Create With Deed With Charge Nu...
Funding Round
May 25
Capital Allotment Shares
Funding Round
May 25
Capital Allotment Shares
Funding Round
May 25
Capital Allotment Shares
Funding Round
May 25
Capital Allotment Shares
Funding Round
May 25
Capital Allotment Shares
Funding Round
May 25
Capital Allotment Shares
Funding Round
May 25
Capital Allotment Shares
Funding Round
May 25
Capital Allotment Shares
Funding Round
May 25
Capital Allotment Shares
Funding Round
May 25
Capital Allotment Shares
Funding Round
May 25
Capital Allotment Shares
Funding Round
May 25
Capital Allotment Shares
Funding Round
May 25
Capital Allotment Shares
Funding Round
May 25
Capital Allotment Shares
Funding Round
May 25
Capital Allotment Shares
Director Left
Jun 25
Termination Director Company With Name T...
Director Joined
Jun 25
Appoint Person Director Company With Nam...
Owner Exit
Sept 25
Cessation Of A Person With Significant C...
15
Funding
5
Officers
2
Ownership
0
Accounts
Officers
5
2 Active
3 Resigned
Name
Role
Appointed
Status
GUJRAL, Gurpreet Singh
ActiveLondonEC3M 7AF
Born June 1980
Director
Appointed 26 Nov 2024
GUJRAL, Gurpreet Singh
LondonEC3M 7AF
Born June 1980
Director
26 Nov 2024
Active
ODEDRA, Bhavna
ActiveLondonEC3M 7AF
Born July 1987
Director
Appointed 02 Jun 2025
ODEDRA, Bhavna
LondonEC3M 7AF
Born July 1987
Director
02 Jun 2025
Active
NOROSE COMPANY SECRETARIAL SERVICES LIMITED
ResignedMore London Riverside, LondonSE1 2AQ
Corporate secretary
Appointed 26 Nov 2024
Resigned 26 Nov 2024
NOROSE COMPANY SECRETARIAL SERVICES LIMITED
More London Riverside, LondonSE1 2AQ
Corporate secretary
26 Nov 2024
Resigned 26 Nov 2024
Resigned
PIETERSE, Brett Johannes Theodorus
ResignedLondonEC3M 7AF
Born September 1975
Director
Appointed 26 Nov 2024
Resigned 03 Jun 2025
PIETERSE, Brett Johannes Theodorus
LondonEC3M 7AF
Born September 1975
Director
26 Nov 2024
Resigned 03 Jun 2025
Resigned
VINCE, Thomas James
ResignedMore London Riverside, LondonSE1 2AQ
Born July 1991
Director
Appointed 26 Nov 2024
Resigned 26 Nov 2024
VINCE, Thomas James
More London Riverside, LondonSE1 2AQ
Born July 1991
Director
26 Nov 2024
Resigned 26 Nov 2024
Resigned
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
18th Floor, 52 Lime Street, LondonEC3M 7AF
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 02 Apr 2025
Atrato Onsite Energy Holdco Limited
18th Floor, 52 Lime Street, LondonEC3M 7AF
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
02 Apr 2025
Active
Roof Uk Bidco Limited
CeasedCanary Wharf, 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 26 Nov 2024
Ceased 02 Apr 2025
Roof Uk Bidco Limited
Canary Wharf, LondonE14 5AA
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
26 Nov 2024
Ceased 02 Apr 2025
Ceased
More London Riverside, LondonSE1 2AQ
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 26 Nov 2024
Ceased 26 Nov 2024
Norose Company Secretarial Services Limited
More London Riverside, LondonSE1 2AQ
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
26 Nov 2024
Ceased 26 Nov 2024
Ceased
Filing History
31
Description
Type
Date Filed
Document
9 September 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
9 September 2025
5 September 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
5 September 2025
5 September 2025
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
5 September 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
13 June 2025
23 April 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
23 April 2025
27 November 2024
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
27 November 2024
26 November 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
26 November 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
26 November 2024
26 November 2024
TM02Termination of Secretary
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
26 November 2024
26 November 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
26 November 2024