Rovop Holdings Limited ABERDEEN


Rovop Holdings Limited is a private limited company situated at Silvertrees Drive, Westhill, Aberdeen AB32 6BH. This 7 months-old company, incorporated on 2017-12-07 is run by 7 directors.
Director Kenneth M., appointed on 20 February 2018. Director Michael S., appointed on 19 December 2017. Director Euan T., appointed on 19 December 2017.
The company is classified as "other professional, scientific and technical activities not elsewhere classified" (Standard Industrial Classification: 74909). According to Companies House records there was a name change on 2018-03-07 and their previous name was Rovop Topco Limited.

Rovop Holdings Limited Address / Contact

Office Address Silvertrees Drive
Office Address2 Westhill
Town Aberdeen
Post code AB32 6BH
Country of origin United Kingdom

Company Information / Profile

Registration Number SC583326
Date of Incorporation Thu, 7th Dec 2017
Industry Other professional, scientific and technical activities not elsewhere classified
End of financial Year 30th September
Company age 7 months
Account next due date Sun, 30th Jun 2019 (347 days left)
Next confirmation statement due date Thu, 20th Dec 2018 (2018-12-20)

Company staff

Kenneth M.

Position: Director

Appointed: 20 February 2018

Michael S.

Position: Director

Appointed: 19 December 2017

Euan T.

Position: Director

Appointed: 19 December 2017

Graeme S.

Position: Director

Appointed: 19 December 2017

Kevin L.

Position: Director

Appointed: 19 December 2017

Alan S.

Position: Director

Appointed: 07 December 2017

Steven G.

Position: Director

Appointed: 07 December 2017

Salil O.

Position: Director

Appointed: 19 December 2017

Resigned: 03 May 2018

James W.

Position: Director

Appointed: 07 December 2017

Resigned: 07 December 2017

Paul H.

Position: Director

Appointed: 07 December 2017

Resigned: 07 December 2017

People with significant control

The list of persons with significant control who own or have control over the company consists of 2 names. As BizStats discovered, there is Bgf Gp Limited from London, United Kingdom. The abovementioned PSC is classified as "a corporate", has 25-50% voting rights. The abovementioned PSC has 25-50% voting rights. The second entity in the persons with significant control register is Steven G. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Bgf Gp Limited

13 - 15 York Buildings, London, WC2N 6JU, United Kingdom

Legal authority United Kingdom (England And Wales)
Legal form Corporate
Country registered England And Wales
Place registered Companies House
Registration number 10657217
Notified on 19 December 2017
Nature of control: 25-50% voting rights

Steven G.

Notified on 7 December 2017
Ceased on 19 December 2017
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Rovop Topco March 7, 2018

Company filings

Filing category
Accounts Capital Change of name Incorporation Officers Persons with significant control Resolution
Director's appointment was terminated on May 3, 2018
filed on: 5th, June 2018
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