Roboyo Group Limited

Company Name	Roboyo Group Limited
Company Status	Active
Company Number	12830317
Category	Private Limited Company
Incorporation Date	21 August 2020(3 years, 8 months ago)
Previous Name	Booster Topco Limited

Business Activity

Section K	Financial and insurance activities
SIC 64304	Activities of open-ended investment companies

Directors

Director Name	Mr Luke Daniel Jones
Date of Birth	June 1977 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	21 August 2020(same day as company formation)
Role	Investment Professional
Country of Residence	United Kingdom
Correspondence Address	Orion House 5 Upper St Martin's Lane London WC2H 9EA

Director Name	Mr Nicolas Hess
Date of Birth	November 1987 (Born 36 years ago)
Nationality	German
Status	Current
Appointed	14 September 2020(3 weeks, 3 days after company formation)
Appointment Duration	3 years, 7 months
Role	Company Director
Country of Residence	Germany
Correspondence Address	Orion House 5 Upper St Martin's Lane London WC2H 9EA

Director Name	Mr Jordan Collard
Date of Birth	December 1985 (Born 38 years ago)
Nationality	American
Status	Current
Appointed	09 November 2021(1 year, 2 months after company formation)
Appointment Duration	2 years, 5 months
Role	Company Director
Country of Residence	United States
Correspondence Address	Orion House 5 Upper St Martin's Lane London WC2H 9EA

Director Name	Tim Dickemann
Date of Birth	August 1986 (Born 37 years ago)
Nationality	German
Status	Current
Appointed	09 November 2021(1 year, 2 months after company formation)
Appointment Duration	2 years, 5 months
Role	Company Director
Country of Residence	Germany
Correspondence Address	Orion House 5 Upper St Martin's Lane London WC2H 9EA

Director Name	Anne-Marie Ohlen
Date of Birth	July 1963 (Born 60 years ago)
Nationality	Swedish
Status	Current
Appointed	09 November 2021(1 year, 2 months after company formation)
Appointment Duration	2 years, 5 months
Role	Company Director
Country of Residence	Sweden
Correspondence Address	Orion House 5 Upper St Martin's Lane London WC2H 9EA

Director Name	Mr William Stewart
Date of Birth	June 1993 (Born 30 years ago)
Nationality	British
Status	Current
Appointed	09 November 2021(1 year, 2 months after company formation)
Appointment Duration	2 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	Orion House 5 Upper St Martin's Lane London WC2H 9EA

Director Name	Mr Paul Anthony Nannetti
Date of Birth	November 1959 (Born 64 years ago)
Nationality	Irish
Status	Current
Appointed	12 July 2023(2 years, 10 months after company formation)
Appointment Duration	9 months, 3 weeks
Role	Company Director
Country of Residence	England
Correspondence Address	Orion House 5 Upper St Martin's Lane London WC2H 9EA

Director Name	Mr Toby Matthew Skelton
Date of Birth	March 1975 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	08 September 2023(3 years after company formation)
Appointment Duration	7 months, 3 weeks
Role	Company Director
Country of Residence	England
Correspondence Address	Orion House 5 Upper St Martin's Lane London WC2H 9EA

Director Name	Mr James William Brooks
Date of Birth	January 1978 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	27 September 2023(3 years, 1 month after company formation)
Appointment Duration	7 months, 1 week
Role	Company Director
Country of Residence	England
Correspondence Address	Orion House 5 Upper St Martin's Lane London WC2H 9EA

Director Name	Mr Simon William Lyall-Cottle
Date of Birth	September 1975 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	27 September 2023(3 years, 1 month after company formation)
Appointment Duration	7 months, 1 week
Role	Company Director
Country of Residence	England
Correspondence Address	Orion House 5 Upper St Martin's Lane London WC2H 9EA

Director Name	Olivia Irrgang
Date of Birth	September 1985 (Born 38 years ago)
Nationality	German
Status	Current
Appointed	27 September 2023(3 years, 1 month after company formation)
Appointment Duration	7 months, 1 week
Role	Company Director
Country of Residence	Germany
Correspondence Address	Orion House 5 Upper St Martin's Lane London WC2H 9EA

Director Name	Dominique Frederik GrÜGer
Date of Birth	August 1986 (Born 37 years ago)
Nationality	German
Status	Current
Appointed	27 September 2023(3 years, 1 month after company formation)
Appointment Duration	7 months, 1 week
Role	Company Director
Country of Residence	Germany
Correspondence Address	Orion House 5 Upper St Martin's Lane London WC2H 9EA

Director Name	Derk Weinheimer
Date of Birth	April 1975 (Born 49 years ago)
Nationality	American
Status	Current
Appointed	26 March 2024(3 years, 7 months after company formation)
Appointment Duration	1 month
Role	Company Director
Country of Residence	United States
Correspondence Address	Orion House 5 Upper St Martin's Lane London WC2H 9EA

Director Name	Johan Deblaere
Date of Birth	March 1962 (Born 62 years ago)
Nationality	Belgian
Status	Current
Appointed	01 April 2024(3 years, 7 months after company formation)
Appointment Duration	1 month
Role	Company Director
Country of Residence	Belgium
Correspondence Address	Orion House 5 Upper St Martin's Lane London WC2H 9EA

Director Name	Mr Amar Shanghavi
Date of Birth	July 1991 (Born 32 years ago)
Nationality	British
Status	Resigned
Appointed	21 August 2020(same day as company formation)
Role	Investment Professional
Country of Residence	United Kingdom
Correspondence Address	Orion House 5 Upper St Martin's Lane London WC2H 9EA

Director Name	Mr Christian Voigt
Date of Birth	January 1985 (Born 39 years ago)
Nationality	German
Status	Resigned
Appointed	14 September 2020(3 weeks, 3 days after company formation)
Appointment Duration	1 year, 9 months (resigned 07 July 2022)
Role	Company Director
Country of Residence	Germany
Correspondence Address	Orion House 5 Upper St Martin's Lane London WC2H 9EA

Director Name	Mr Sven Manutiu
Date of Birth	March 1987 (Born 37 years ago)
Nationality	German
Status	Resigned
Appointed	14 September 2020(3 weeks, 3 days after company formation)
Appointment Duration	1 year, 1 month (resigned 09 November 2021)
Role	Company Director
Country of Residence	Germany
Correspondence Address	Orion House 5 Upper St Martin's Lane London WC2H 9EA

Director Name	Mr Brian Southward
Date of Birth	February 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	14 September 2020(3 weeks, 3 days after company formation)
Appointment Duration	2 years, 11 months (resigned 08 September 2023)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Orion House 5 Upper St Martin's Lane London WC2H 9EA

Director Name	Mr Andrew Spencer Doman
Date of Birth	December 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	16 November 2020(2 months, 3 weeks after company formation)
Appointment Duration	7 months, 2 weeks (resigned 30 June 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	Orion House 5 Upper St Martin's Lane London WC2H 9EA

Director Name	David PÅHlman
Date of Birth	August 1973 (Born 50 years ago)
Nationality	Swedish
Status	Resigned
Appointed	09 November 2021(1 year, 2 months after company formation)
Appointment Duration	3 months, 2 weeks (resigned 22 February 2022)
Role	Company Director
Country of Residence	Sweden
Correspondence Address	Orion House 5 Upper St Martin's Lane London WC2H 9EA

Director Name	Frank Schikora
Date of Birth	September 1981 (Born 42 years ago)
Nationality	German
Status	Resigned
Appointed	09 November 2021(1 year, 2 months after company formation)
Appointment Duration	1 year, 10 months (resigned 27 September 2023)
Role	Company Director
Country of Residence	Germany
Correspondence Address	Orion House 5 Upper St Martin's Lane London WC2H 9EA

Director Name	Mr Hans Wirfelt
Date of Birth	August 1955 (Born 68 years ago)
Nationality	Swedish
Status	Resigned
Appointed	26 November 2021(1 year, 3 months after company formation)
Appointment Duration	1 year, 9 months (resigned 08 September 2023)
Role	Company Director
Country of Residence	Sweden
Correspondence Address	Orion House 5 Upper St Martin's Lane London WC2H 9EA

Location

Registered Address	Orion House 5 Upper St Martin's Lane London WC2H 9EA
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Group
Accounts Year End	30 December

Returns

Latest Return	20 August 2023 (8 months, 2 weeks ago)
Next Return Due	3 September 2024 (4 months from now)

Charges

11 November 2022	Delivered on: 28 November 2022 Persons entitled: Investec Bank PLC as Security Agent Classification: A registered charge Outstanding
21 June 2021	Delivered on: 7 July 2021 Persons entitled: Investec Bank PLC Classification: A registered charge Outstanding

Filing History

13 December 2023	Appointment of Mr Paul Anthony Nannetti as a director on 12 July 2023 (2 pages)
30 November 2023	Notification of Scp Co-Invest (Pinta) Limited as a person with significant control on 17 November 2023 (2 pages)
30 November 2023	Notification of Mml Capital Europe Vi Equity Iii S.À.R.L. as a person with significant control on 17 November 2023 (2 pages)
28 November 2023	Memorandum and Articles of Association (77 pages)
28 November 2023	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of alteration of Articles of Association (2 pages)
28 November 2023	Withdrawal of a person with significant control statement on 28 November 2023 (2 pages)
27 November 2023	Statement of capital following an allotment of shares on 17 November 2023 EUR 2,207,589.78 (6 pages)
19 October 2023	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association (4 pages)
19 October 2023	Memorandum and Articles of Association (74 pages)
19 October 2023	Statement of capital following an allotment of shares on 27 September 2023 EUR 1,034,073.88 (15 pages)
18 October 2023	Particulars of variation of rights attached to shares (2 pages)
18 October 2023	Change of share class name or designation (2 pages)
10 October 2023	Group of companies' accounts made up to 31 December 2022 (48 pages)
6 October 2023	Second filing of Confirmation Statement dated 20 August 2023 (20 pages)
5 October 2023	Appointment of Mr Simon William Lyall-Cottle as a director on 27 September 2023 (2 pages)
4 October 2023	Appointment of Mr James William Brooks as a director on 27 September 2023 (2 pages)
3 October 2023	Termination of appointment of Frank Schikora as a director on 27 September 2023 (1 page)
3 October 2023	Appointment of Olivia Irrgang as a director on 27 September 2023 (2 pages)
3 October 2023	Appointment of Dominique Frederik Grüger as a director on 27 September 2023 (2 pages)
11 September 2023	Termination of appointment of Brian Southward as a director on 8 September 2023 (1 page)
11 September 2023	Appointment of Mr Toby Matthew Skelton as a director on 8 September 2023 (2 pages)
11 September 2023	Termination of appointment of Hans Wirfelt as a director on 8 September 2023 (1 page)
4 September 2023	Confirmation statement made on 20 August 2023 with updates ANNOTATION Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 06/10/2023 (19 pages)
2 August 2023	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
7 December 2022	Group of companies' accounts made up to 31 December 2021 (45 pages)
28 November 2022	Registration of charge 128303170002, created on 11 November 2022 (62 pages)
8 November 2022	Second filing of a statement of capital following an allotment of shares on 31 August 2022 EUR 654,317.61 (6 pages)
7 November 2022	Confirmation statement made on 20 August 2022 with updates (20 pages)
21 September 2022	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
16 September 2022	Statement of capital following an allotment of shares on 31 August 2022 EUR 539,990.86 ANNOTATION Clarification a second filed SH01 was registered on 08/11/22 (5 pages)
2 August 2022	Previous accounting period shortened from 31 December 2021 to 30 December 2021 (1 page)
13 July 2022	Termination of appointment of Christian Voigt as a director on 7 July 2022 (1 page)
17 March 2022	Statement of capital on 17 March 2022 EUR 534,708.27 (9 pages)
16 March 2022	Resolutions RES06 ‐ Resolution of reduction in issued share capital (9 pages)
16 March 2022	Solvency Statement dated 13/03/22 (3 pages)
16 March 2022	Statement by Directors (3 pages)
15 March 2022	Resolutions RES06 ‐ Resolution of reduction in issued share capital (9 pages)
15 March 2022	Statement by Directors (3 pages)
15 March 2022	Solvency Statement dated 14/03/22 (3 pages)
4 March 2022	Termination of appointment of David Påhlman as a director on 22 February 2022 (1 page)
19 January 2022	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase (3 pages)
4 January 2022	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (1 page)
24 December 2021	Cancellation of shares. Statement of capital on 8 October 2021 EUR 534,820.93 (10 pages)
21 December 2021	Resolutions RES10 ‐ Resolution of allotment of securities RES09 ‐ Resolution of authority to purchase a number of shares (4 pages)
16 December 2021	Appointment of Mr Hans Wirfelt as a director on 26 November 2021 (2 pages)
5 December 2021	Statement of capital following an allotment of shares on 25 October 2021 EUR 649,147.68 (6 pages)
15 November 2021	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association (2 pages)
15 November 2021	Memorandum and Articles of Association (66 pages)
15 November 2021	Statement of capital following an allotment of shares on 8 October 2021 EUR 534,820.93 (4 pages)
9 November 2021	Appointment of Frank Schikora as a director on 9 November 2021 (2 pages)
9 November 2021	Appointment of Tim Dickemann as a director on 9 November 2021 (2 pages)
9 November 2021	Appointment of Mr William Stewart as a director on 9 November 2021 (2 pages)
9 November 2021	Appointment of David Påhlman as a director on 9 November 2021 (2 pages)
9 November 2021	Termination of appointment of Amar Shanghavi as a director on 9 November 2021 (1 page)
9 November 2021	Appointment of Anne-Marie Ohlen as a director on 9 November 2021 (2 pages)
9 November 2021	Appointment of Mr Jordan Collard as a director on 9 November 2021 (2 pages)
9 November 2021	Termination of appointment of Sven Manutiu as a director on 9 November 2021 (1 page)
4 November 2021	Confirmation statement made on 20 August 2021 with updates (11 pages)
3 August 2021	Termination of appointment of Andrew Spencer Doman as a director on 30 June 2021 (1 page)
16 July 2021	Memorandum and Articles of Association (66 pages)
16 July 2021	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association (3 pages)
7 July 2021	Registration of charge 128303170001, created on 21 June 2021 (55 pages)
5 July 2021	Statement of capital following an allotment of shares on 21 June 2021 EUR 534,820.93 (5 pages)
23 February 2021	Statement of capital following an allotment of shares on 19 February 2021 EUR 347,745.91 (3 pages)
15 January 2021	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-01-12 (3 pages)
14 January 2021	Statement of capital following an allotment of shares on 11 January 2021 EUR 347,620.91 (3 pages)
1 December 2020	Statement of capital following an allotment of shares on 24 November 2020 EUR 347,220.91 (3 pages)
23 November 2020	Appointment of Mr Andrew Doman as a director on 16 November 2020 (2 pages)
13 October 2020	Current accounting period extended from 31 August 2021 to 31 December 2021 (1 page)
28 September 2020	Appointment of Mr Sven Manutiu as a director on 14 September 2020 (2 pages)
28 September 2020	Appointment of Mr Christian Voigt as a director on 14 September 2020 (2 pages)
28 September 2020	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association (2 pages)
28 September 2020	Memorandum and Articles of Association (65 pages)
25 September 2020	Statement of capital following an allotment of shares on 14 September 2020 EUR 347,020.91 (4 pages)
25 September 2020	Appointment of Mr Brian Southward as a director on 14 September 2020 (2 pages)
25 September 2020	Appointment of Mr Nicolas Hess as a director on 14 September 2020 (2 pages)
21 August 2020	Incorporation Statement of capital on 2020-08-21 EUR .01 (34 pages)

Roboyo Group Limited

Business Activity

Directors

Location

Accounts

Returns

Charges

Filing History

Contact Companies London