Rooftop Funding Limited

Active04723572 Private limited company
Incorporated
4 April 2003 (23 years)
Industry
Other business support service activities n.e.c. (82990)
Directors
Owned by
Jpmorgan Chase & Co.
Accounts type
Full
Region
Greater London
Address
25 Bank Street
Canary Wharf
London
E14 5JP

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
29 May 2027
Last conf. stmt
15 May 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 1 September 2023
Also at J.P. Morgan Capital Financing Limited, JPM Nominees Limited, MGTB Nominees Limited · more companies
British,American
Born September 1972 (54)
Director · Appointed 3 October 2017
Also at JPM Nominees Limited, MGTB Nominees Limited, J.P. Morgan Trustee Ltd. · more companies
Irish
Born January 1983 (43)
Corporate Secretary · Appointed 1 September 2008
Also at J.P. Morgan Capital Financing Limited, J.P. Morgan Capital Holdings Limited, J.P. Morgan Financial Investments Limited · more companies
Officer history (39 former)
1 September 2023
Appointed Young, Michele Catherine as Director
1 September 2023
Resigned Allen, Mark Steven as Director
29 March 2019
Resigned Hobson, John Richard as Director
3 October 2017
Appointed Lehane, David Anthony as Director
31 December 2016
Appointed Allen, Mark Steven as Director
31 December 2016
28 August 2015
Appointed Hobson, John Richard as Director
28 August 2015
Resigned Brown, James Thomas as Director
31 August 2012
Resigned Mills, Julie Laraine as Director
31 January 2012
Resigned Rickert, Jon Edward as Director
23 November 2011
Resigned Coppin, Andrew Ronald as Director
23 November 2011
Appointed Fellowes-Freeman, David Alexander as Director
7 December 2010
Appointed Mills, Julie Laraine as Director
30 November 2010
Resigned Meadows, Graham John as Director
16 April 2010
Appointed Coppin, Andrew Ronald as Director
12 April 2010
Resigned Lane, Christopher David as Director
20 September 2009
Resigned Mardon, Neil Claude as Director
6 May 2009
Resigned Baker, Daniel Robert as Director
6 May 2009
Appointed Lane, Christopher David as Director
6 May 2009
Resigned Brown, James Thomas as Director
28 November 2008
Appointed Rickert, Jon Edward as Director
1 September 2008
Appointed Brown, James Thomas as Director
1 September 2008
Resigned Colquhoun, Susan Jaqueline as Secretary
1 September 2008
Appointed J.P. Morgan Secretaries (UK) Limited as Corporate Secretary
1 September 2008
Appointed Brown, James Thomas as Director
1 September 2008
Resigned Estaphan, Christopher Stephen as Director
31 July 2008
Resigned Girolami, Isabelle as Director
18 June 2008
Appointed Meadows, Graham John as Director
18 June 2008
Appointed Baker, Daniel Robert as Director
2 June 2008
Appointed Mardon, Neil Claude as Director
2 June 2008
Appointed Estaphan, Christopher Stephen as Director
30 May 2008
Resigned Khedouri, Frederick Nessim as Director
30 May 2008
30 May 2008
Resigned Darrow, Virginia Lea as Director
30 May 2008
Resigned Naylor, Jonathan Charles as Director
30 May 2008
Resigned Leysen, Yves as Director
30 May 2008
Resigned Sadler, Anthony Graham as Director
30 November 2007
Resigned Moore, John James as Director
30 November 2007
Resigned Roark, Ronald Eugene as Director
30 November 2007
Resigned Walker, Peter Charles as Director
30 November 2007
Appointed Girolami, Isabelle as Director
31 January 2007
Resigned Davies, Mark Richard as Director
31 January 2007
Appointed Moore, John James as Director
2 October 2006
Resigned Migliara, Martin Charles as Director
20 July 2006
Resigned Jordan Company Secretaries Limited as Corporate Nominee Secretary
22 June 2006
Appointed Naylor, Jonathan Charles as Director
22 June 2006
Resigned Pearce, Clifford as Director
22 June 2006
Appointed Darrow, Virginia Lea as Director
22 June 2006
Appointed Davies, Mark Richard as Director
25 May 2006
Resigned Downer, Richard John as Director
31 March 2006
Appointed Khedouri, Frederick Nessim as Director
31 March 2006
Resigned Friedman, Paul as Director
19 December 2005
Resigned Sookha, Maureen Josephine as Secretary
19 December 2005
Appointed Colquhoun, Susan Jaqueline as Secretary
11 May 2005
Resigned Nettleingham, Richard John as Secretary
11 May 2005
Appointed Sookha, Maureen Josephine as Secretary
11 May 2005
Appointed Pearce, Clifford as Director
17 March 2005
Appointed Leysen, Yves as Director
17 March 2005
Appointed Friedman, Paul as Director
17 March 2005
3 November 2004
Appointed Migliara, Martin Charles as Director
3 November 2004
Appointed Nettleingham, Richard John as Secretary
3 November 2004
Resigned Scrivener, David John as Secretary
3 November 2004
Resigned Molinaro Jr., Samuel Leonard as Director
3 November 2004
Resigned Pearce, Clifford as Director
9 September 2004
1 September 2004
Appointed Walker, Peter Charles as Director
1 September 2004
Resigned Molinaro Jr., Samuel Leonard as Secretary
1 September 2004
Appointed Roark, Ronald Eugene as Director
1 September 2004
Appointed Scrivener, David John as Secretary
1 September 2004
Appointed Pearce, Clifford as Director
1 September 2004
Appointed Downer, Richard John as Director
7 August 2003
Appointed Jordan Company Secretaries Limited as Corporate Nominee Secretary
4 April 2003
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
4 April 2003
Appointed Molinaro Jr., Samuel Leonard as Secretary
4 April 2003
4 April 2003
Resigned Instant Companies Limited as Corporate Nominee Director
4 April 2003
Appointed Molinaro Jr., Samuel Leonard as Director
4 April 2003
Appointed Instant Companies Limited as Corporate Nominee Director
4 April 2003
Appointed Sadler, Anthony Graham as Director
4 April 2003
Appointed Swift Incorporations Limited as Corporate Nominee Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Jpmorgan Chase & Co.
Corporate entity · Notified 13 June 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Corporate
Reg. no. 0691011
Former controllers (1)
13 August 2018
Ceased Rooftop Holdings Limited — Owns 75–100% of shares

Filings 193

DateDescriptionMade Up ToPagesPDF
1 October 2026Full accounts31 December 2025
18 May 2026Confirmation statement with no updates15 May 2026
8 July 2025Full accounts31 December 2024
13 June 2025Withdrawal of a person with significant control statement
13 June 2025Notification of a person with significant control
Show all 193 filings

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