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All Information about:

                        
Name

Rooftop Holdings Limited

Address
25 Bank Street
Canary Wharf
London
E14 5JP
VAT ID no VAT ID available
Company No. 05210277 Show on Companies House
Accountsfull
last accounts made up to 31 December 2021
Sector (SIC)74990 Non-trading company
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
gb-flag GB Bear Uk Mortgages Limited Status: Ceased Notified: 06/04/2016 Ceased: 14/08/2018 Companies House Number: 05210244 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Officers (5)

    Source: Companies House
    J.p. Morgan Secretaries (uk) Limited, Canary Wharf, London, United Kingdom Status: Active Notified: 01/09/2008 Role: Secretary Nationality: British
    Lehane, David Anthony Canary Wharf, London Status: Active Notified: 03/10/2017 Date of Birth: 01/1983 Occupation: Accountant Role: Director Country of Residence: England Nationality: Irish
    Young, Michele Catherine Canary Wharf, London Status: Active Notified: 01/09/2023 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British,American
    Allen, Mark Steven Canary Wharf, London Status: Ceased Notified: 31/12/2016 Ceased: 01/09/2023 Date of Birth: 05/1970 Occupation: Accountant Role: Director Country of Residence: England Nationality: British
    Fellowes-Freeman, David Alexander Canary Wharf, London, United Kingdom Status: Ceased Notified: 23/11/2011 Ceased: 31/12/2016 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (3)

    gb-flag GB Rooftop Funding Limited Status: Ceased Notified: 06/04/2016 Ceased: 13/08/2018 Companies House Number: 04723572 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB Rooftop Mortgages Limited Status: Ceased Notified: 06/04/2016 Ceased: 29/07/2016 Companies House Number: 04621865 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Rooftop Mortgages Limited Status: Ceased Notified: 06/04/2016 Ceased: 29/07/2016 Companies House Number: 04621865 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors