Website & contact details
- Group website
- The site of this company’s group or brand.
Roofoods Ltd
- Incorporated
- 3 August 2012 (14 years)
- Industry
- Web portals (63120)
- Owned by
- Accounts type
- Full
- Region
- Greater London
- Address
- The River Building - Level 1 Cannon Bridge House1 Cousin LaneLondonEC4R 3TE
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 10 March 2027
- Last conf. stmt
- 24 February 2026
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 2 active
Officer details are public data from the Companies House register.
Finnish
Born September 1989 (37)
American
Born April 1979 (47)
Officer history (19 former)
1 December 2025
Resigned Sukmonowski, Catherine as Secretary
2 October 2025
2 October 2025
2 October 2025
17 September 2022
29 July 2021
Appointed Sukmonowski, Catherine as Secretary
29 July 2021
Resigned Zemba, Chantelle as Secretary
16 April 2021
Appointed Zemba, Chantelle as Secretary
9 April 2021
8 April 2021
Resigned Adam, Lord Wolfson Of Aspley Guise Simon as Director
8 April 2021
6 April 2021
6 April 2021
11 March 2021
5 March 2021
Resigned Froger, Antoine Francois Kazuo as Director
5 March 2021
5 March 2021
Resigned Mittal, Jayant as Director
5 March 2021
Resigned Peretz, Benjamin Scott as Director
1 March 2021
Resigned Cavens, Darrell Scott as Director
18 January 2021
Appointed Adam, Lord Wolfson Of Aspley Guise Simon as Director
15 January 2021
23 November 2020
1 October 2020
25 September 2020
25 September 2020
Appointed Mittal, Jayant as Director
16 March 2020
16 March 2020
16 May 2019
8 December 2017
Appointed Cavens, Darrell Scott as Director
11 April 2017
11 April 2017
18 August 2016
18 August 2016
Appointed Froger, Antoine Francois Kazuo as Director
5 February 2016
Resigned Orlowski, Greg as Director
13 July 2015
Appointed Peretz, Benjamin Scott as Director
25 February 2015
7 January 2015
8 December 2014
18 March 2013
Appointed Orlowski, Greg as Director
3 August 2012
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 13227665
Group structure 7 companies
Ownership group derived from the Companies House PSC register
Roofoods Ltd This company Owns 75–100% of shares
Deliveroo Hop Ltd Owns 75–100% of shares
Deliveroo International Ltd Owns 75–100% of shares
Roofoods Management 1 Ltd Owns 75–100% of shares
Deliveroo SP Ltd Owns 75–100% of shares
Roorestaurant Ltd Owns 75–100% of shares
Filings 233
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 6 October 2026 | Full accounts | 31 December 2025 | ||
| 5 March 2026 | Change of details for a person with significant control | |||
| 5 March 2026 | Confirmation statement with updates | 24 February 2026 | ||
| 19 December 2025 | Termination of appointment of a secretary | |||
| 27 October 2025 | Satisfaction of a charge in full |
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