General information

Name:

Roots Mortgages Ltd

Office Address:

Jason Works Clarence Street LE11 1DX Loughborough

Number: 12496599

Incorporation date: 2020-03-04

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Roots Mortgages Limited can be reached at Jason Works, Clarence Street in Loughborough. The firm area code is LE11 1DX. Roots Mortgages has existed on the market since it was started in 2020. The firm Companies House Registration Number is 12496599. The firm currently known as Roots Mortgages Limited was known under the name Roots Finance Group until Wednesday 18th November 2020 when the business name was replaced. This company's SIC and NACE codes are 64999 and their NACE code stands for Financial intermediation not elsewhere classified. December 31, 2022 is the last time the accounts were filed.

Due to this particular company's constant growth, it became unavoidable to acquire additional company leaders, including: Sabrina L., Steven B., Peter W. who have been aiding each other since October 2022 to exercise independent judgement of this limited company.

  • Previous company's names
  • Roots Mortgages Limited 2020-11-18
  • Roots Finance Group Limited 2020-03-04

Financial data based on annual reports

Company staff

Sabrina L.

Role: Director

Appointed: 05 October 2022

Latest update: 2 April 2024

Steven B.

Role: Director

Appointed: 24 June 2020

Latest update: 2 April 2024

Peter W.

Role: Director

Appointed: 24 June 2020

Latest update: 2 April 2024

Sean N.

Role: Director

Appointed: 04 March 2020

Latest update: 2 April 2024

Gareth L.

Role: Director

Appointed: 04 March 2020

Latest update: 2 April 2024

People with significant control

The companies with significant control over this firm include: Vestura Group Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Loughborough at Clarence Street, LE11 1DX and was registered as a PSC under the reg no 12781027.

Vestura Group Limited
Address: Jason Works Clarence Street, Loughborough, LE11 1DX, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered Registrar Of Companies For England And Wales
Registration number 12781027
Notified on 19 November 2020
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Gareth L.
Notified on 4 March 2020
Ceased on 19 November 2020
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Marra Investments Limited
Address: 7 The Maltings, Sileby, Loughborough, Leicestershire, LE12 7WX, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered The Registrar Of Companies For England And Wales
Registration number 12607924
Notified on 24 June 2020
Ceased on 12 November 2020
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 02 November 2024
Confirmation statement last made up date 19 October 2023
Annual Accounts
Start Date For Period Covered By Report 04 March 2020
End Date For Period Covered By Report 31 December 2020
Annual Accounts
Start Date For Period Covered By Report 01 January 2021
End Date For Period Covered By Report 31 December 2021
Annual Accounts
End Date For Period Covered By Report 31 December 2021

Company filings

Filing category

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Accounts Address Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Company name changed roots mortgages LIMITEDcertificate issued on 15/11/23 (CERTNM)
filed on: 15th, November 2023
change of name
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 64999 : Financial intermediation not elsewhere classified
4
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