Filing status
- Accounts due
- 30 September 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 10 March 2027
- Last conf. stmt
- 24 February 2026
Roofoods Management 1 Ltd
- Incorporated
- 7 December 2021 (4 years)
- Industry
- Non-trading company (74990)
- Directors
- Mikko Akseli KuusiKeith David Yandell
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- Greater London
- Address
- The River Building - Level 1 Cannon Bridge House1 Cousin LaneLondonEC4R 3TE
Officers 2 active
Officer details are public data from the Companies House register.
Kuusi, Mikko Akseli
Director · Appointed 6 February 2026
Finnish
Born September 1989 (37)
Yandell, Keith David
Director · Appointed 6 February 2026
American
Born April 1979 (47)
Officer history (6 former)
6 February 2026
Appointed Yandell, Keith David as Director
6 February 2026
6 February 2026
Appointed Kuusi, Mikko Akseli as Director
1 December 2025
Resigned Sukmonowski, Catherine as Secretary
18 March 2025
Resigned Sarzana, Matteo as Director
18 March 2025
20 January 2025
31 July 2024
31 July 2024
9 June 2022
9 June 2022
7 December 2021
Appointed Sarzana, Matteo as Director
7 December 2021
Appointed Sukmonowski, Catherine as Secretary
7 December 2021
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 7 December 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 11465966
Group structure 7 companies
Ownership group derived from the Companies House PSC register
Roofoods Ltd 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 This company Owns 75–100% of shares
Deliveroo SP Ltd Owns 75–100% of shares
Roorestaurant Ltd Owns 75–100% of shares
Filings
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