Roper NL1 UK Limited

Active11726311 Private limited company
Incorporated
13 December 2018 (7 years)
Industry
Activities of other holding companies n.e.c. (64209)
Accounts type
Full
Region
West Midlands
Address
Squire Patton Boggs (UK) LLP (Ref: Csu)
19 Cornwall Street
Birmingham
B3 2DX

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
27 December 2026
Last conf. stmt
13 December 2025

Officers 3 active

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 9 January 2019
Director · Appointed 13 December 2018
American
Born August 1975 (51)
Director · Appointed 13 December 2018
American
Born October 1968 (58)

Ownership 1 active

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

Corporate entity · Notified 24 December 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 08179791
Former controllers (1)
24 December 2018
Ceased Roper Canada UK Limited — Owns 75–100% of shares

Group structure 12 shown

Ownership group derived from the Companies House PSC register

Roper NL1 UK Limited This company Owns 75–100% of shares
PB Midco Limited Owns 75–100% of shares
PB Bidco Limited Owns 75–100% of shares
Project Source Bidco Limited Owns 75–100% of shares
Origo Services Limited Owns 75–100% of shares
Project Source Ebt Limited Owns 75–100% of shares
Roper NL2 UK Limited Owns 75–100% of shares
The Foundry Visionmongers Ltd. Owns 75–100% of shares
Roper RC Limited Owns 75–100% of shares
Roper UK 2 Limited Owns 75–100% of shares

Filings 29

DateDescriptionMade Up ToPagesPDF
21 October 2026Secretary's details changed
21 May 2026Change of details for a person with significant control
20 May 2026Registered office address changed
21 January 2026Confirmation statement with updates13 December 2025
22 July 2025Full accounts31 December 2024
Show all 29 filings

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