ROBOYO GROUP LIMITED

Company summary

Confirmation statement overdue

Company number: 12830317
Status: ACTIVE
Incorporated / age: 21 August 20206 years
Registered office: Orion House, 5 Upper St Martin's Lane, London, WC2H 9EA, United Kingdom
Accounts due: 30 December 2026
Confirmation statement due: 3 October 2026
Active officers: 9
Outstanding charges: 0

Sourced from Companies House, retrieved 7 October 2026 at 16:03 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Orion House, 5 Upper St Martin's Lane, London, WC2H 9EA, United Kingdom
Nature of business
Activities of open-ended investment companies
Previous company names
BOOSTER TOPCO LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BROOKS, James William ACTIVE	Director	27 Sep 2023		England	January 1978	Orion House, 5 Upper St Martin's Lane, London, WC2H 9EA, United Kingdom
COLLARD, Jordan ACTIVE	Director	09 Nov 2021		United States	December 1985	Orion House, 5 Upper St Martin's Lane, London, WC2H 9EA, United Kingdom
IRRGANG, Olivia ACTIVE	Director	27 Sep 2023		Switzerland	September 1985	Orion House, 5 Upper St Martin's Lane, London, WC2H 9EA, United Kingdom
JONES, Luke Daniel ACTIVE	Director	21 Aug 2020		United Kingdom	June 1977	Orion House, 5 Upper St Martin's Lane, London, WC2H 9EA, United Kingdom
NANNETTI, Paul Anthony ACTIVE	Director	07 Dec 2023		England	November 1959	Orion House, 5 Upper St Martin's Lane, London, WC2H 9EA, United Kingdom
OHLEN, Anne-Marie ACTIVE	Director	09 Nov 2021		Sweden	July 1963	Orion House, 5 Upper St Martin's Lane, London, WC2H 9EA, United Kingdom
SMAGH, Kulraj Singh ACTIVE	Director	09 Oct 2025		England	September 1982	Orion House, 5 Upper St Martin's Lane, London, WC2H 9EA, United Kingdom
STABLES, Paul ACTIVE	Director	13 Aug 2026		Spain	June 1984	Orion House, 5 Upper St Martin's Lane, London, WC2H 9EA, United Kingdom
STEWART, William Johnson ACTIVE	Director	09 Nov 2021		England	June 1993	Orion House, 5 Upper St Martin's Lane, London, WC2H 9EA, United Kingdom
DEBLAERE, Johan RESIGNED	Director	01 Apr 2024	20 Dec 2024	Belgium	March 1962	Orion House, 5 Upper St Martin's Lane, London, WC2H 9EA, United Kingdom
DICKEMANN, Tim RESIGNED	Director	09 Nov 2021	17 Dec 2024	Germany	August 1986	Orion House, 5 Upper St Martin's Lane, London, WC2H 9EA, United Kingdom
DOMAN, Andrew Spencer RESIGNED	Director	16 Nov 2020	30 Jun 2021	England	December 1951	Orion House, 5 Upper St Martin's Lane, London, WC2H 9EA, United Kingdom
FOGTDAL, Frederik Nicolas RESIGNED	Director	08 Jan 2025	11 May 2026	England	June 1993	Orion House, 5 Upper St Martin's Lane, London, WC2H 9EA, United Kingdom
GRÜGER, Dominique Frederik RESIGNED	Director	27 Sep 2023	14 Jun 2024	Germany	August 1986	Orion House, 5 Upper St Martin's Lane, London, WC2H 9EA, United Kingdom
HESS, Nicolas RESIGNED	Director	14 Sep 2020	04 Jul 2024	Germany	November 1987	Orion House, 5 Upper St Martin's Lane, London, WC2H 9EA, United Kingdom
LYALL-COTTLE, Simon William RESIGNED	Director	27 Sep 2023	08 Jan 2025	England	September 1975	Orion House, 5 Upper St Martin's Lane, London, WC2H 9EA, United Kingdom
MANUTIU, Sven RESIGNED	Director	14 Sep 2020	09 Nov 2021	Germany	March 1987	Orion House, 5 Upper St Martin's Lane, London, WC2H 9EA, United Kingdom
PÅHLMAN, David RESIGNED	Director	09 Nov 2021	22 Feb 2022	Sweden	August 1973	Orion House, 5 Upper St Martin's Lane, London, WC2H 9EA, United Kingdom
SCHIKORA, Frank RESIGNED	Director	09 Nov 2021	27 Sep 2023	Germany	September 1981	Orion House, 5 Upper St Martin's Lane, London, WC2H 9EA, United Kingdom
SHANGHAVI, Amar RESIGNED	Director	21 Aug 2020	09 Nov 2021	United Kingdom	July 1991	Orion House, 5 Upper St Martin's Lane, London, WC2H 9EA, United Kingdom
SKELTON, Toby Matthew RESIGNED	Director	08 Sep 2023	13 Feb 2026	England	March 1975	Orion House, 5 Upper St Martin's Lane, London, WC2H 9EA, United Kingdom
SOUTHWARD, Brian RESIGNED	Director	14 Sep 2020	08 Sep 2023	United Kingdom	February 1974	Orion House, 5 Upper St Martin's Lane, London, WC2H 9EA, United Kingdom
VOIGT, Christian RESIGNED	Director	14 Sep 2020	07 Jul 2022	Germany	January 1985	Orion House, 5 Upper St Martin's Lane, London, WC2H 9EA, United Kingdom
WEINHEIMER, Derk RESIGNED	Director	26 Mar 2024	09 Oct 2025	United States	April 1975	Orion House, 5 Upper St Martin's Lane, London, WC2H 9EA, United Kingdom
WIRFELT, Hans RESIGNED	Director	26 Nov 2021	08 Sep 2023	Sweden	August 1955	Orion House, 5 Upper St Martin's Lane, London, WC2H 9EA, United Kingdom

BROOKS, James William ACTIVE
Role: Director
Appointed on: 27 Sep 2023
Country of Residence: England
Date of birth: January 1978
Address: Orion House, 5 Upper St Martin's Lane, London, WC2H 9EA, United Kingdom

COLLARD, Jordan ACTIVE
Role: Director
Appointed on: 09 Nov 2021
Country of Residence: United States
Date of birth: December 1985
Address: Orion House, 5 Upper St Martin's Lane, London, WC2H 9EA, United Kingdom

IRRGANG, Olivia ACTIVE
Role: Director
Appointed on: 27 Sep 2023
Country of Residence: Switzerland
Date of birth: September 1985
Address: Orion House, 5 Upper St Martin's Lane, London, WC2H 9EA, United Kingdom

JONES, Luke Daniel ACTIVE
Role: Director
Appointed on: 21 Aug 2020
Country of Residence: United Kingdom
Date of birth: June 1977
Address: Orion House, 5 Upper St Martin's Lane, London, WC2H 9EA, United Kingdom

NANNETTI, Paul Anthony ACTIVE
Role: Director
Appointed on: 07 Dec 2023
Country of Residence: England
Date of birth: November 1959
Address: Orion House, 5 Upper St Martin's Lane, London, WC2H 9EA, United Kingdom

OHLEN, Anne-Marie ACTIVE
Role: Director
Appointed on: 09 Nov 2021
Country of Residence: Sweden
Date of birth: July 1963
Address: Orion House, 5 Upper St Martin's Lane, London, WC2H 9EA, United Kingdom

SMAGH, Kulraj Singh ACTIVE
Role: Director
Appointed on: 09 Oct 2025
Country of Residence: England
Date of birth: September 1982
Address: Orion House, 5 Upper St Martin's Lane, London, WC2H 9EA, United Kingdom

STABLES, Paul ACTIVE
Role: Director
Appointed on: 13 Aug 2026
Country of Residence: Spain
Date of birth: June 1984
Address: Orion House, 5 Upper St Martin's Lane, London, WC2H 9EA, United Kingdom

STEWART, William Johnson ACTIVE
Role: Director
Appointed on: 09 Nov 2021
Country of Residence: England
Date of birth: June 1993
Address: Orion House, 5 Upper St Martin's Lane, London, WC2H 9EA, United Kingdom

DEBLAERE, Johan RESIGNED
Role: Director
Appointed on: 01 Apr 2024
Resigned on: 20 Dec 2024
Country of Residence: Belgium
Date of birth: March 1962
Address: Orion House, 5 Upper St Martin's Lane, London, WC2H 9EA, United Kingdom

DICKEMANN, Tim RESIGNED
Role: Director
Appointed on: 09 Nov 2021
Resigned on: 17 Dec 2024
Country of Residence: Germany
Date of birth: August 1986
Address: Orion House, 5 Upper St Martin's Lane, London, WC2H 9EA, United Kingdom

DOMAN, Andrew Spencer RESIGNED
Role: Director
Appointed on: 16 Nov 2020
Resigned on: 30 Jun 2021
Country of Residence: England
Date of birth: December 1951
Address: Orion House, 5 Upper St Martin's Lane, London, WC2H 9EA, United Kingdom

FOGTDAL, Frederik Nicolas RESIGNED
Role: Director
Appointed on: 08 Jan 2025
Resigned on: 11 May 2026
Country of Residence: England
Date of birth: June 1993
Address: Orion House, 5 Upper St Martin's Lane, London, WC2H 9EA, United Kingdom

GRÜGER, Dominique Frederik RESIGNED
Role: Director
Appointed on: 27 Sep 2023
Resigned on: 14 Jun 2024
Country of Residence: Germany
Date of birth: August 1986
Address: Orion House, 5 Upper St Martin's Lane, London, WC2H 9EA, United Kingdom

HESS, Nicolas RESIGNED
Role: Director
Appointed on: 14 Sep 2020
Resigned on: 04 Jul 2024
Country of Residence: Germany
Date of birth: November 1987
Address: Orion House, 5 Upper St Martin's Lane, London, WC2H 9EA, United Kingdom

LYALL-COTTLE, Simon William RESIGNED
Role: Director
Appointed on: 27 Sep 2023
Resigned on: 08 Jan 2025
Country of Residence: England
Date of birth: September 1975
Address: Orion House, 5 Upper St Martin's Lane, London, WC2H 9EA, United Kingdom

MANUTIU, Sven RESIGNED
Role: Director
Appointed on: 14 Sep 2020
Resigned on: 09 Nov 2021
Country of Residence: Germany
Date of birth: March 1987
Address: Orion House, 5 Upper St Martin's Lane, London, WC2H 9EA, United Kingdom

PÅHLMAN, David RESIGNED
Role: Director
Appointed on: 09 Nov 2021
Resigned on: 22 Feb 2022
Country of Residence: Sweden
Date of birth: August 1973
Address: Orion House, 5 Upper St Martin's Lane, London, WC2H 9EA, United Kingdom

SCHIKORA, Frank RESIGNED
Role: Director
Appointed on: 09 Nov 2021
Resigned on: 27 Sep 2023
Country of Residence: Germany
Date of birth: September 1981
Address: Orion House, 5 Upper St Martin's Lane, London, WC2H 9EA, United Kingdom

SHANGHAVI, Amar RESIGNED
Role: Director
Appointed on: 21 Aug 2020
Resigned on: 09 Nov 2021
Country of Residence: United Kingdom
Date of birth: July 1991
Address: Orion House, 5 Upper St Martin's Lane, London, WC2H 9EA, United Kingdom

SKELTON, Toby Matthew RESIGNED
Role: Director
Appointed on: 08 Sep 2023
Resigned on: 13 Feb 2026
Country of Residence: England
Date of birth: March 1975
Address: Orion House, 5 Upper St Martin's Lane, London, WC2H 9EA, United Kingdom

SOUTHWARD, Brian RESIGNED
Role: Director
Appointed on: 14 Sep 2020
Resigned on: 08 Sep 2023
Country of Residence: United Kingdom
Date of birth: February 1974
Address: Orion House, 5 Upper St Martin's Lane, London, WC2H 9EA, United Kingdom

VOIGT, Christian RESIGNED
Role: Director
Appointed on: 14 Sep 2020
Resigned on: 07 Jul 2022
Country of Residence: Germany
Date of birth: January 1985
Address: Orion House, 5 Upper St Martin's Lane, London, WC2H 9EA, United Kingdom

WEINHEIMER, Derk RESIGNED
Role: Director
Appointed on: 26 Mar 2024
Resigned on: 09 Oct 2025
Country of Residence: United States
Date of birth: April 1975
Address: Orion House, 5 Upper St Martin's Lane, London, WC2H 9EA, United Kingdom

WIRFELT, Hans RESIGNED
Role: Director
Appointed on: 26 Nov 2021
Resigned on: 08 Sep 2023
Country of Residence: Sweden
Date of birth: August 1955
Address: Orion House, 5 Upper St Martin's Lane, London, WC2H 9EA, United Kingdom

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
11 Nov 2022	Outstanding	Registration of a charge (MR01) (opens in a new tab)
21 Jun 2021	Outstanding	Registration of a charge (MR01) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

This company's SIC code suggests it may hold an FCA authorisation. Check what the Financial Services Register holds for it.

The register is only searched when you ask, and a record is matched only by Companies House number.