Roots Mortgages Limited (Companies House Registration Number 12496599) is a private limited company legally formed on 2020-03-04 originating in United Kingdom. This company can be found at Jason Works, Clarence Street, Loughborough LE11 1DX. Changed on 2020-11-18, the previous name this company used was Roots Finance Group Limited. Roots Mortgages Limited is operating under SIC: 64999 that means "financial intermediation not elsewhere classified".
Company details
| Name | Roots Mortgages Limited |
| Number | 12496599 |
| Date of Incorporation: | 2020-03-04 |
| End of financial year: | 31 December |
| Address: | Jason Works, Clarence Street, Loughborough, LE11 1DX |
| SIC code: |
64999 - Financial intermediation not elsewhere classified |
Moving on to the 5 directors that can be found in the above-mentioned company, we can name: Sabrina L. (appointed on 05 October 2022), Steven B. (appointment date: 24 June 2020), Peter W. (appointed on 24 June 2020). The official register lists 3 persons of significant control, namely: Vestura Group Limited is located at Clarence Street, LE11 1DX Loughborough. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Gareth L. owns 1/2 or less of shares, 1/2 or less of voting rights, Marra Investments Limited is located at The Maltings, Sileby, LE12 7WX Loughborough, Leicestershire. This corporate PSC owns 1/2 or less of shares, 1/2 or less of voting rights.
Directors
Accounts data
| Date of Accounts | 2020-12-31 | 2021-12-31 |
| Current Assets | 3,767 | 19,712 |
| Total Assets Less Current Liabilities | -36,376 | -202,065 |
People with significant control
| 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 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| 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 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Filings
| Download filing | |
|---|---|
|
(CERTNM) Company name changed roots mortgages LIMITEDcertificate issued on 15/11/23 filed on: 15th, November 2023 | change of name |
Free Download
(3 pages)
|