Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 26 September 2027
- Last conf. stmt
- 12 September 2026
Roof UK Midco Limited
- Incorporated
- 13 September 2024 (2 years)
- Previously known as
- Phoenix UK Midco Limited (until 20 November 2024)This list may be incomplete. See all names on Companies House
- Industry
- Activities of other holding companies n.e.c. (64209)
- Owned by
- Accounts type
- Full
- Region
- Greater London
- Address
- Level 25 One Canada SquareCanary WharfLondonE14 5AA
Charges
- Total
- 2
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 0
Officers 5 active
Officer details are public data from the Companies House register.
Director · Appointed 23 April 2026
British
Born June 1989 (37)
Director · Appointed 23 April 2026
Irish
Born May 1987 (39)
Director · Appointed 22 November 2024
Also at Roof UK JV Co Limited
Spanish
Born February 1995 (31)
Director · Appointed 7 October 2024
Irish
Born March 1977 (49)
Director · Appointed 7 October 2024
British
Born April 1983 (43)
Officer history (4 former)
23 April 2026
23 April 2026
23 April 2026
23 April 2026
22 November 2024
22 November 2024
19 November 2024
19 November 2024
7 October 2024
7 October 2024
13 September 2024
13 September 2024
13 September 2024
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 19 September 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 15957079
Holdings 1
Companies where Roof UK Midco Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Former controllers (1)
19 September 2024
Ceased BGTF Proton Holdings Limited — Owns 75–100% of shares
Group structure 8 shown
Ownership group derived from the Companies House PSC register
BGTF Helios Holdings Limited Owns 75–100% of shares
BGTF Helios Holdings II Limited Owns 75–100% of shares
BGTF Oxford Holdings Limited Owns 75–100% of shares
BGTF Proton Holdings Limited Owns 75–100% of shares
Roof UK JV Co Limited Owns 75–100% of shares
Roof UK Midco Limited This company Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 16 September 2026 | Confirmation statement with no updates | 12 September 2026 | ||
| 13 August 2026 | Full accounts | 31 December 2025 | ||
| 11 August 2026 | Registration of a charge |
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