OpenCompanies

Vestura Group Limited

Company number
12781027
Status
Active
Type
Private Limited Company
Incorporated
30 Jul 2020
Nature of business
Activities auxiliary to financial intermediation n.e.c.
Corporate group
Marra Investments Limited (6 companies)

Registered office

Jason Works
Clarence Street
Loughborough
LE11 1DX

Previous names

  • Roots Finance Group Limited (until 5 Sep 2023)
  • Roots Mortgages Limited (until 17 Nov 2020)
  • Roots Soos Limited (until 18 Nov 2020)

Control

NameNature of controlNotifiedCeased
Mr Peter Richard Willcocks Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors		 30 Jul 2020 17 Nov 2020
Edge Global Consulting Limited Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 28 Oct 2021 15 Jan 2025
Marra Investments Limited Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 17 Nov 2020 15 Jan 2025
Mr Peter Richard Willcocks Ownership Of Shares 25 To 50 Percent As Firm
Voting Rights 25 To 50 Percent As Firm
Right To Appoint And Remove Directors As Firm		 15 Jan 2025 5 Jan 2026
Marra Investments Limited Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 5 Jan 2026
Mr Gareth Richard Love Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 30 Jul 2020

Accounts

Year ended Net assets Cash Employees
31 Dec 2024 £203,703 £1,347 4
31 Dec 2023 £58,733 - 4
31 Dec 2022 £5,302 £536 4
31 Dec 2021 - £671 4
31 Dec 2020 Dormant - - 4

Connections

Owned by

Vestura Group Limited → Marra Investments Limited

Controls

Companies at the same address

Data