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ROOTSTOCKLABS UK LIMITED

Active
15084260·incorporated 2023-08-21

ROOTSTOCKLABS UK LIMITED is an active UK private limited company, incorporated on 21 August 2023 at Companies House (number 15084260; OpenRegistry canonical ID GB-15084260-rootstocklabs-uk-limited). Sophymarine's OpenRegistry classifies it under SIC 82990 (Other business support service activities n.e.c.), one of 181,106 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode W1B). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2023-08-21
Registered Address
54 PORTLAND PLACE, LONDON, W1B 1DY, UNITED KINGDOM
SIC
82990 — Other business support service activities n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-08-20. Next confirmation statement due 2026-09-03.

Persons with significant control

ROOTSTOCKLABS UK LIMITED has 6 persons with significant control on file:

  • Ms Melissa Victory-Penalver born 1977 resident in Gibraltar, British national. Notified 2024-11-12.
    • Significant Influence Or Control As Trust
  • Mr Julian Joseph Pitaluga born 1988 resident in Gibraltar, British national. Notified 2024-11-12.
    • Significant Influence Or Control As Trust
  • Mr Christopher Joseph Pitaluga born 1961 resident in Gibraltar, British national. Notified 2024-11-12.
    • Significant Influence Or Control As Trust
  • Ms Tanya Patricia Hurtado born 1976 resident in Gibraltar, British national. Notified 2024-11-12.
    • Significant Influence Or Control As Trust
  • Ms Alexandra Marie Anne Chipolina born 1980 resident in Gibraltar, British national. Notified 2025-11-03.
    • Significant Influence Or Control As Trust
  • Ms Kerrianne Cortes born 1985 resident in Gibraltar, British national. Notified 2026-01-01.
    • Significant Influence Or Control As Trust

9 historical PSC records have ceased:

  • Mr Joseph John Imossi born 1969 resident in Gibraltar, British national. Notified 2023-08-21. Ceased 2024-11-12.
    • Right To Appoint And Remove Directors As Trust
  • Mr Jamie Allan born 1982 resident in Gibraltar, British national. Notified 2023-08-21. Ceased 2024-11-12.
    • Right To Appoint And Remove Directors As Trust
  • Ms Kate Bentley born 1974 resident in Gibraltar, British national. Notified 2023-08-21. Ceased 2024-11-12.
    • Right To Appoint And Remove Directors As Trust
  • Mr Peter Albert William Joseph Isola born 1958 resident in Gibraltar, British national. Notified 2023-08-21. Ceased 2024-11-12.
    • Right To Appoint And Remove Directors As Trust
  • Mrs Kaisa Olivero born 1981 resident in Gibraltar, British national. Notified 2023-08-21. Ceased 2024-11-12.
    • Right To Appoint And Remove Directors As Trust
  • Ms Kerry Turton born 1977 resident in Gibraltar, British national. Notified 2023-08-21. Ceased 2024-11-12.
    • Right To Appoint And Remove Directors As Trust
  • Joanne Rodriguez born 1978 resident in Gibraltar, British national. Notified 2024-11-12. Ceased 2026-01-19.
    • Right To Appoint And Remove Directors As Trust
  • Mr Adrian Thomas Mansfield born 1967 resident in Gibraltar, British national. Notified 2024-11-12. Ceased 2025-10-17.
    • Right To Appoint And Remove Directors As Trust
  • Mr Robert George Guest born 1953 resident in Gibraltar, British national. Notified 2024-11-12. Ceased 2026-01-19.
    • Right To Appoint And Remove Directors As Trust

Previous names

ROOTSTOCKLABS UK LIMITED has previously traded as:

  • IOV LABS UK LIMITED (until 2024-04-25)

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