Roosevelt Bidco Limited

Active12017435 Private limited company
Incorporated
24 May 2019 (7 years)
Industry
Non-trading company (74990)
Directors
Owned by
Accounts type
Group
Region
Greater London
Address
1 Princeton Mews
167-169 London Road
Kingston Upon Thames
KT2 6PT

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
6 June 2027
Last conf. stmt
23 May 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 23 June 2025
Also at Office & Dragons Ltd., Peppermint Technology Limited, Peppermint Technology Holdings Limited · more companies
American
Born February 1980 (46)
Director · Appointed 10 October 2024
Also at Office & Dragons Ltd., Peppermint Technology Limited, Peppermint Technology Holdings Limited · more companies
American
Born August 1980 (46)
Director · Appointed 16 June 2021
Also at Eden Secretaries Limited, Atlas Business Services Limited, Peppermint Technology Limited · more companies
British
Born March 1960 (66)
Director · Appointed 16 June 2021
Also at Odypharm Limited, Eden Secretaries Limited, Office & Dragons Ltd. · more companies
British
Born July 1991 (35)
Officer history (9 former)
23 June 2025
Appointed Singh, Priyanka as Director
7 February 2025
Resigned Gillert, Carl as Director
10 October 2024
Appointed Marwaha, Avaneesh as Director
10 October 2024
Resigned Hoskins, Sheryl as Director
24 April 2024
Appointed Gillert, Carl as Director
12 February 2024
Resigned Chamberlain, Mark as Director
2 September 2022
Appointed Chamberlain, Mark as Director
2 September 2022
Resigned Rahmani, Milla as Director
18 April 2022
Appointed Hoskins, Sheryl as Director
18 April 2022
Resigned Marwaha, Avaneesh as Director
16 June 2021
Appointed O'Brien, Liberty Rebecca as Director
16 June 2021
Appointed Milliner, Karen Jayne as Director
10 June 2021
Resigned Over, Stephen Peter as Director
23 April 2021
Appointed Over, Stephen Peter as Director
28 February 2021
Resigned Tomczuk, Edward Gregory as Director
28 February 2021
Appointed Rahmani, Milla as Director
10 October 2019
Appointed Tomczuk, Edward Gregory as Director
10 October 2019
Appointed Marwaha, Avaneesh as Director
10 October 2019
10 October 2019
Resigned Meyer, Ben Paul as Director
24 May 2019
24 May 2019
Appointed Meyer, Ben Paul as Director

Ownership 1 active

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

Corporate entity · Notified 24 May 2019
Owns 25–50% of shares
Private Limited Company
Reg. no. 12012678

Holdings 1

Companies where Roosevelt Bidco Limited is registered as a person with significant control

Active

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
18 September 2026Statement of capital following an allotment of shares
26 May 2026Confirmation statement with no updates23 May 2026
13 May 2026Director's details changed
7 October 2025Group of companies' accounts31 December 2024
24 June 2025Appointment of a director
Show all recent filings

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