Company information:
Roosevelt Bidco Limited (No: 12017435)
Address: 1 PRINCETON MEWS, 167-169 LONDON ROAD, KINGSTON UPON THAMES, SURREY, KT2 6PT, UNITED KINGDOM
Status: Active
Incorporated: 24-May-2019
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 06-Jun-2024
Industry Class: 74990 - Non-trading company
Current Director: LIBERTY REBECCA DAVEY ( DOB: Jul-1991 From: Jun-2021 )
Current Director: LIBERTY REBECCA DAVEY ( DOB: Jul-1991 From: Jun-2021 )
Current Director: LIBERTY REBECCA DAVEY ( DOB: Jul-1991 From: Jun-2021 )
Current Director: SHERYL HOSKINS ( DOB: Oct-1970 From: Apr-2022 )
Current Director: AVANEESH MARWAHA ( DOB: Aug-1980 From: Oct-2019 )
Current Director: KAREN JAYNE MILLINER ( DOB: Mar-1960 From: Jun-2021 )
Current Director: LIBERTY REBECCA O'BRIEN ( DOB: Jul-1991 From: Jun-2021 )
Current Director: EDWARD GREGORY TOMCZUK ( DOB: Jun-1969 From: Oct-2019 )
Current Director: EDWARD GREGORY TOMCZUK ( DOB: Jun-1969 From: Oct-2019 )
Resigned Director: JEAN-BAPTISTE VINCENT ROGER ROBERT BRIAN ( DOB: May-1978 From: May-2019 To: Oct-2019 )
Resigned Director: MARK CHAMBERLAIN ( DOB: Feb-1973 From: Sep-2022 To: Feb-2024 )
Resigned Director: AVANEESH MARWAHA ( DOB: Aug-1980 From: Oct-2019 To: Apr-2022 )
Resigned Director: BEN PAUL MEYER ( DOB: Jun-1978 From: May-2019 To: Oct-2019 )
Resigned Director: STEPHEN PETER OVER ( DOB: Jan-1987 From: Apr-2021 To: Jun-2021 )
Resigned Director: MILLA RAHMANI ( DOB: Jan-1976 From: Feb-2021 To: Sep-2022 )
Persons of Significant Control:
Litera Feeder Limited, 2 More London Riverside, London, SE1 2AP, United Kingdom: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50%, Right to appoint and remove directors (Notified: 2019-05-24)