Roorestaurant Ltd

Active13944490 Private limited company
Incorporated
28 February 2022 (4 years)
Industry
Licensed restaurants (56101)
Owned by
Accounts type
Audit exemption subsidiary
Region
Greater London
Address
The River Building - Level 1 Cannon Bridge House
1 Cousin Lane
London
EC4R 3TE

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
10 March 2027
Last conf. stmt
24 February 2026

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 12 July 2024
British
Born September 1985 (41)
Officer history (2 former)
1 December 2025
Resigned Sukmonowski, Catherine as Secretary
12 July 2024
Appointed Mcclintock, Suzy Elizabeth as Director
12 July 2024
Resigned French, Eric Robertson as Director
28 February 2022
Appointed French, Eric Robertson as Director
28 February 2022
Appointed Sukmonowski, Catherine as Secretary

Ownership 1 active

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

Corporate entity · Notified 28 February 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 08167130

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 Owns 75–100% of shares
Deliveroo SP Ltd Owns 75–100% of shares
Roorestaurant Ltd This company Owns 75–100% of shares

Filings

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