Roof UK Borrower Limited

Active16102892 Private limited company
Incorporated
26 November 2024 (1 year)
Industry
Activities of other holding companies n.e.c. (64209)
Directors
Owned by
Accounts type
Full
Region
Greater London
Address
The Scalpel
18th Floor
52 Lime Street
London
EC3M 7AF

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
11 December 2026
Last conf. stmt
27 November 2025

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 2 June 2026
Also at Atrato Onsite Energy Holdco Limited, Finlight DG UK Ltd, Grange Solar Farm Limited · more companies
Spanish
Born December 1977 (48)
Corporate Secretary · Appointed 24 January 2025
Also at Eclaro International U.K. Limited, Pharmaspectra Group Ltd, Arc Bio Communications Limited · more companies
Director · Appointed 26 November 2024
Also at Ges Solar3 Limited, Rooftop Solar 2 Limited, A Shade Greener (F2) Ltd · more companies
British
Born June 1980 (46)
Officer history (4 former)
2 June 2026
Appointed Bermejo Cuesta, Miguel Angel as Director
2 June 2026
Resigned Odedra, Bhavna as Director
3 June 2025
2 June 2025
Appointed Odedra, Bhavna as Director
24 January 2025
Appointed Jtc (UK) Limited as Corporate Secretary
26 November 2024
Appointed Gujral, Gurpreet Singh as Director
26 November 2024
Appointed Norose Company Secretarial Services Limited as Corporate Secretary
26 November 2024
Resigned Norose Company Secretarial Services Limited as Corporate Secretary
26 November 2024
Appointed Vince, Thomas James as Director
26 November 2024
Resigned Vince, Thomas James as Director
26 November 2024

Ownership 1 active

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

Corporate entity · Notified 26 November 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 16102930

Holdings 22

Companies where Roof UK Borrower Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (1)
26 November 2024
Ceased Norose Company Secretarial Services Limited — Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
13 August 2026Full accounts31 December 2025

Some other companies at this address

Clarets Barrow Propco Limited
Clarets Bexhill Propco Limited
Clarets Boulton Moor Propco Limited
Clarets Halling Propco Limited
Clarets Yeovil Propco Limited
Roof UK Finance Midco Limited

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