GB · Companies House · Ownership structure

ROOSEVELT ASSETS LIMITED

Company number 10400053 · Private Limited Company · Active. Its ownership runs 1 layer up, from its confirmation statements at Companies House.

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Ownership chart

ROOSEVELT ASSETS LIMITED's ownership structure

Owners above, the companies it holds below, from confirmation statements filed at Companies House.

OWNERS · 2OWNERS · 1COMPANYROOSEVELT ASSETS LIMITEDROOSEVELT ASSETSLIMITEDCompany 104000533 SHAREHOLDERSGREAT NORTH HOLDINGS PTE.LTD.GREAT NORTH HOLDIN…118,386,562 sharesJEFFERSON LOFT (US) ASSETS PTE. LTD.JEFFERSON LOFT (US) A…33,661,550 sharesThe company report: the owners of these companies and the levels above, where possible.Owners of these companiesand above levels, where possibleIn the company report ›
ROOSEVELT ASSETS LIMITEDCompany with its own page hereOther UK companyPerson or holder without a UK company numberMasked: in the company reportOwners and above levels: in the company report60%Stake

Company report

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The free view masks some of the names and stakes in ROOSEVELT ASSETS LIMITED's structure. The company report shows every shareholder and holding with stakes, layer by layer, the directors and their other companies, accounts, charges and insolvency history, and multiple layers of shareholders and directors found in 23 European countries. Ready in 24 hours, or 2 days for the global check, sent to your email.

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Company facts

Company number
10400053
Status
Active
Company type
Private Limited Company
Incorporated
28 September 2016
Registered office
London
Country of origin
United Kingdom
Business
Other business support service activities n.e.c.
Latest accounts type
Full
Shareholder layers
1

Company details from the Companies House register of 1 September 2026.

At a glance

ROOSEVELT ASSETS LIMITED's ownership

  • Its latest confirmation statement with a shareholder list (22 September 2025) lists 3 shareholders: 3 other shareholders, such as people.

From confirmation statements filed at Companies House up to 19 June 2026. Shareholdings can change at any time: check the current position live before relying on it.

Shareholders · 1 layer

Who owns ROOSEVELT ASSETS LIMITED

ROOSEVELT ASSETS LIMITED's shareholders as listed in its latest confirmation statement, then the shareholders of each shareholder that is a UK company, layer by layer.

Every shareholder, layer by layer (3)

Layer 1

Shareholders of ROOSEVELT ASSETS LIMITED · statement of 22 September 2025

ShareholderStakeSharesClass
GREAT NORTH HOLDINGS PTE.LTD.—118,386,562ORDINARY / REDEEMABLE PREFERENCE
Masked · in the company report———
JEFFERSON LOFT (US) ASSETS PTE. LTD.—33,661,550B ORDINARY

People with significant control · 1 current

Who controls ROOSEVELT ASSETS LIMITED

ROOSEVELT ASSETS LIMITED's people with significant control as registered at Companies House on 12 November 2026: 1 current and 1 former. They are the people and companies that hold more than 25% of its shares or voting rights, or otherwise control it.

Current (1)

NameNature of controlNotifiedDetails
Minister For Finance (Singapore)Shares: 75% or more
Voting rights: 75% or more
Right to appoint and remove directors
28 September 2016Legal person · Corporation Sole

Former (1)

NameNature of controlNotifiedCeased
President Of SingaporeSignificant influence or control28 September 201628 March 2017

Officers · 5 current

Who runs ROOSEVELT ASSETS LIMITED

ROOSEVELT ASSETS LIMITED's directors and secretaries as registered at Companies House on 12 November 2026: 5 current and 7 former.

Current officers (5)

NameRoleAppointedNationalityCountry of residence
BAMBERGER, Gavin DavidDirector1 July 2019BritishUnited Kingdom
CHUA, Tiow ChyeDirector31 May 2017SingaporeanSingapore
RIX, Thomas GeorgeDirector10 August 2025BritishUnited Kingdom
WALKER, Matthew WayneDirector10 August 2025AmericanUnited Kingdom
WAN, Kwong WengDirector28 September 2016SingaporeanSingapore

Former officers (7)

NameRoleAppointedResigned
BAILEY, Paul MatthewDirector8 February 20191 July 2019
CHUA, Tiow ChyeDirector28 September 201631 May 2017
KOH, Lay KengDirector31 May 20171 July 2019
MCKILLOP, Iain AndrewDirector1 July 201923 May 2022
SMITH, Michael ThomasDirector31 May 20171 July 2019
TAY, Shirley Bee HongDirector28 September 201631 May 2017
YANG, ZejianDirector23 May 202210 August 2025

Explained

How this chart is built

Every UK company files a confirmation statement with Companies House at least once a year, and private companies list their shareholders in it. The chart takes each company's latest statement with a shareholder list and follows every shareholder that is itself a UK company to that company's own statement, layer by layer. Holdings work the other way: every company whose latest statement lists the company as a shareholder, then the companies those hold.

A stake is the share of the company's issued shares, weighted by nominal value where the statement gives it. Each statement shows the position on its own date. Shareholders are matched to UK companies by their registered names, so a holder can occasionally be matched to the wrong company or not matched at all.

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