Rooftop Holdings Limited

Active05210277 Private limited company
Incorporated
19 August 2004 (22 years)
Industry
Non-trading company (74990)
Directors
Accounts type
Dormant
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
24 July 2027
Last conf. stmt
10 July 2026

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, Rooftop Funding Limited, JPM Nominees Limited · more companies
British,American
Born September 1972 (54)
Director · Appointed 3 October 2017
Also at Rooftop Funding Limited, JPM Nominees Limited, MGTB Nominees Limited · more companies
Irish
Born January 1983 (43)
J.P. Morgan Secretaries (UK) Limited
Corporate Secretary · Appointed 1 September 2008
Officer history (34 former)
1 September 2023
Resigned Allen, Mark Steven as Director
1 September 2023
Appointed Young, Michele Catherine 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
Appointed Fellowes-Freeman, David Alexander as Director
23 November 2011
Resigned Coppin, Andrew Ronald 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
15 October 2009
Appointed Lane, Christopher David as Director
20 September 2009
Resigned Mardon, Neil Claude as Director
28 November 2008
Appointed Rickert, Jon Edward as Director
1 September 2008
Appointed Brown, James Thomas as Director
1 September 2008
Resigned Estaphan, Christopher Stephen as Director
1 September 2008
Appointed J.P. Morgan Secretaries (UK) Limited as Corporate Secretary
1 September 2008
Resigned Colquhoun, Susan Jaqueline as Secretary
31 July 2008
Resigned Girolami, Isabelle as Director
18 June 2008
Appointed Meadows, Graham John as Director
2 June 2008
Appointed Estaphan, Christopher Stephen as Director
2 June 2008
Appointed Mardon, Neil Claude as Director
30 May 2008
Resigned Leysen, Yves as Director
30 May 2008
Resigned Naylor, Jonathan Charles as Director
30 May 2008
30 May 2008
Resigned Khedouri, Frederick Nessim as Director
30 May 2008
Resigned Sadler, Anthony Graham as Director
30 May 2008
Resigned Darrow, Virginia Lea as Director
30 November 2007
Resigned Moore, John James as Director
30 November 2007
Resigned Walker, Peter Charles as Director
30 November 2007
Resigned Roark, Ronald Eugene as Director
30 November 2007
Appointed Girolami, Isabelle as Director
31 January 2007
Appointed Moore, John James as Director
31 January 2007
Resigned Davies, Mark Richard as Director
2 October 2006
Resigned Migliara, Martin Charles as Director
20 July 2006
Resigned Jordan Company Secretaries Limited as Corporate Secretary
22 June 2006
Appointed Naylor, Jonathan Charles as Director
22 June 2006
Appointed Darrow, Virginia Lea as Director
22 June 2006
Appointed Davies, Mark Richard as Director
22 June 2006
Resigned Pearce, Clifford 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
21 November 2005
Resigned Sookha, Maureen Josephine as Secretary
21 November 2005
Appointed Colquhoun, Susan Jaqueline as Secretary
11 May 2005
Appointed Sookha, Maureen Josephine as Secretary
11 May 2005
Appointed Pearce, Clifford as Director
11 May 2005
Resigned Nettleingham, Richard John as Secretary
17 March 2005
17 March 2005
Appointed Leysen, Yves as Director
17 March 2005
Appointed Friedman, Paul as Director
10 December 2004
Appointed Jordan Company Secretaries Limited as Corporate Secretary
3 November 2004
Resigned Scrivener, David John as Secretary
3 November 2004
Appointed Nettleingham, Richard John as Secretary
1 September 2004
Resigned Downer, Richard John as Secretary
1 September 2004
Appointed Downer, Richard John as Director
1 September 2004
Appointed Walker, Peter Charles as Director
1 September 2004
Appointed Sadler, Anthony Graham as Director
1 September 2004
Appointed Scrivener, David John as Secretary
1 September 2004
Appointed Roark, Ronald Eugene as Director
19 August 2004
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
19 August 2004
Resigned Instant Companies Limited as Corporate Nominee Director
19 August 2004
Appointed Downer, Richard John as Secretary
19 August 2004
Appointed Instant Companies Limited as Corporate Nominee Director
19 August 2004
Appointed Migliara, Martin Charles as Director
19 August 2004
Resigned Swift Incorporations Limited as Corporate Nominee Secretary

Ownership 0 active

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

The company has declared that it has no person with significant control.
Former controllers (1)
14 August 2018
Ceased Bear UK Mortgages Limited — Owns 25–50% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
14 July 2026Confirmation statement with no updates10 July 2026
11 July 2025Confirmation statement with no updates10 July 2025
8 July 2025Accounts for a dormant company31 December 2024
25 July 2024Full accounts31 December 2023
15 July 2024Confirmation statement with no updates10 July 2024
Show all recent filings

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