Roots Group Uk Limited

01895731

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

16 GREAT QUEEN STREET, LONDON, WC2B 5AH

Incorporated 15/03/1985

Compliance

Last accounts

31/12/2023

group

Next accounts due

30/09/2025

Overdue

Confirmation statement

Last: 12/01/2026

Due 26/01/2027

On track

Industry

64202

Activities of production holding companies

64203

Activities of construction holding companies

64204

Activities of distribution holding companies

71111

Architectural activities

Officers

Mohamad Oussama Fansa

director · Since 05/01/2018

CEO

LEBANESE · LEBANON · Age 64

Mr Bassem Nicolas Ziade

director · Since 05/01/2018

ARCHITECT

BRITISH · ENGLAND · Age 75

Also on 3 other boards

Haythem Mahmood Abd Al-Nabi Macki

director · Since 19/08/2025

DIRECTOR

OMANI · OMAN · Age 56

Persons with Significant Control

El Mouhtaz El Sawaf

25–50% shares

25–50% votes

Lebanese · Lebanon · Age 76

C/O J Masters, Hambrook Lodge, Chilham, CT4 8DJ

Notified 05/01/2018

Charges0 outstanding

Charge

satisfied

BARCLAYS BANK PLC

Created 27/09/2016Registered 07/10/2016Satisfied 09/01/2017

Charge

satisfied

BARCLAYS BANK PLC

Created 27/09/2016Registered 07/10/2016Satisfied 09/01/2017

charge

satisfied

LOVELL INVESTMENTS LIMITED

Created 18/10/1996Registered 22/10/1996Satisfied 23/12/2008

charge

satisfied

SYMBIOTIC RELATIONSHIPS LIMITED

Created 24/03/1994Registered 02/04/1994Satisfied 23/12/2008

charge

satisfied

BARCLAYS BANK PLC

Created 26/03/1993Registered 14/04/1993Satisfied 23/12/2008