VESTURA GROUP LIMITED
JASON WORKS, CLARENCE STREET, LOUGHBOROUGH LE11 1DX- Active
- Private Limited Company
- Company No. 12781027
- Last Updated: 01 Mar 2024
Company Profile
VESTURA GROUP LIMITED was incorporated on Thursday, July 30, 2020 as a Private Limited Company with registered address in LOUGHBOROUGH. VESTURA GROUP LIMITED has the status: Active and it's listed in the following category: Activities auxiliary to financial intermediation n.e.c.. This Private Limited Company has been operating for 4 years 6 months and 24 days.
| Name | VESTURA GROUP LIMITED |
|---|---|
| Company number | 12781027 |
| Company type | Private Limited Company |
| Incorporation date | 30 Jul 2020 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
JASON WORKS CLARENCE STREET LOUGHBOROUGH LE11 1DX |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Edge Global Consulting Limited Clarence Street, LE11 1DX |
Dates: Thursday, October 28, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Marra Investments Limited Clarence Street, LE11 1DX |
Dates: Tuesday, November 17, 2020 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Peter Richard Willcocks Nationality: English |
Dates: Thursday, July 30, 2020 - Tuesday, November 17, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Gareth Richard Love Nationality: English |
Dates: Thursday, July 30, 2020 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-146 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 27 August 2021 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against VESTURA GROUP LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| VESTURA GROUP LIMITED | 30 Jul 2020 |
| ROOTS MORTGAGES LIMITED | 17 Nov 2020 |
| ROOTS SOOS LIMITED | 18 Nov 2020 |
| ROOTS FINANCE GROUP LIMITED | 05 Sep 2023 |