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LIVE · CORPUS
Dossier
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ROOFTOP FUNDING LIMITED

LowActive
CompanyGB
View network JSON / MCPsample
The finding

Ownership resolves 2 hops deep toward the ultimate beneficial owner.

/01

At a glance

Dimensions on file
Owners
2
Officers
20
Beneficial owners
2
Same address
8
UBO hops
2
/02

Key facts

Risk signal
Status
active
Incorporated
2003-04-04
Legal form
ltd
Activity
82990
Registered office
25 Bank Street, Canary Wharf, London, E14 5JP

ROOFTOP FUNDING LIMITED is a ltd registered in GB, incorporated 2003-04-04 (active).

/03

Ownership & control

Owners / controllers
Holdings / subsidiaries

None in current sources.

Walk the full UBO chain
2 hops lockedStandard

2-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

Unlock in the full dossier
/04

Also at this address

Shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

8 companiesStandard

8 other companies at this registered office — unlock the itemised list.

Unlock in the full dossier
/05

Activity timeline

  1. Companies House
    Confirmation statement due
  2. Companies House
    Accounts due
  3. Companies House
    Latest accounts made up
  4. Companies House
    Registered
/06

Company profile

live · Companies House
Company no.
04723572
Status
active
Type
ltd
Incorporated
2003-04-04
Registered office
25 Bank Street, Canary Wharf, London, E14 5JP
SIC
82990
Officers · 3 active
  • J.P. MORGAN SECRETARIES (UK) LIMITED
    corporate secretary · appt 2008-09-01
  • LEHANE, David Anthony
    director · Irish · appt 2017-10-03
  • YOUNG, Michele Catherine
    director · British,American · appt 2023-09-01
  • COLQUHOUN, Susan Jaqueline(resigned)
    secretary · British · appt 2005-12-19
  • MOLINARO JR., Samuel Leonard(resigned)
    secretary · American · appt 2003-04-04
  • NETTLEINGHAM, Richard John(resigned)
    secretary · British · appt 2004-11-03
  • SCRIVENER, David John(resigned)
    secretary · British · appt 2004-09-01
  • SOOKHA, Maureen Josephine(resigned)
    secretary · British · appt 2005-05-11
  • JORDAN COMPANY SECRETARIES LIMITED(resigned)
    corporate nominee secretary · appt 2003-08-07
  • SWIFT INCORPORATIONS LIMITED(resigned)
    corporate nominee secretary · appt 2003-04-04
  • ALLEN, Mark Steven(resigned)
    director · British · appt 2016-12-31
  • BAKER, Daniel Robert(resigned)
    director · British · appt 2008-06-18
Beneficial owners · PSC · 1 current

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

FILING & COMPLIANCE
Accounts type
full
Last accounts
2024-12-31
Accounts due
2026-09-30
Confirmation stmt due
2027-05-29
/07

Directorship network

10 other roles

Where this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on ROOFTOP FUNDING LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

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