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ROOF UK MIDCO LIMITED

Active
15956057·incorporated 2024-09-13

ROOF UK MIDCO LIMITED is an active UK private limited company, incorporated on 13 September 2024 at Companies House (number 15956057; OpenRegistry canonical ID GB-15956057-roof-uk-midco-limited). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 113,475 active UK entities in that code and one of 1,107,954 active companies registered in London (postcode E14). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2024-09-13
Registered Address
LEVEL 25 ONE CANADA SQUARE, CANARY WHARF, LONDON, E14 5AA, UNITED KINGDOM
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Accounts

Next accounts due 2026-09-13. Financial year-end: 31/12. Filing class: NO ACCOUNTS FILED.

Confirmation statement

Last confirmation statement made up to 2025-09-12. Next confirmation statement due 2026-09-26.

Mortgages and charges

1 charge recorded against the company at Companies House: 1 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

ROOF UK MIDCO LIMITED has 1 person with significant control on file:

  • Roof Uk Jv Co Limited (England And Wales reg. 15957079). Notified 2024-09-19.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • Bgtf Proton Holdings Limited (England And Wales reg. 13700221). Notified 2024-09-13. Ceased 2024-09-19.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Previous names

ROOF UK MIDCO LIMITED has previously traded as:

  • PHOENIX UK MIDCO LIMITED (until 2024-11-20)

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