VERA GROUP LTD
15 HANOVER SQUARE, LONDON W1S 1HS- Active
- Private Limited Company
- Company No. 11020651
- Last Updated: 01 Mar 2024
Company Profile
VERA GROUP LTD was incorporated on Wednesday, October 18, 2017 as a Private Limited Company with registered address in LONDON. VERA GROUP LTD has the status: Active and it's listed in the following category: Bookkeeping activities. This Private Limited Company has been operating for 6 years 11 months and 6 days.
| Name | VERA GROUP LTD |
|---|---|
| Company number | 11020651 |
| Company type | Private Limited Company |
| Incorporation date | 18 Oct 2017 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
15 HANOVER SQUARE LONDON W1S 1HS |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| Vera Group Holding Ltd Hanover Square, W1S 1HS |
Dates: Thursday, April 28, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Paolo Di Filippo Nationality: Italian |
Dates: Wednesday, October 18, 2017 - Thursday, April 28, 2022
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (5 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 15 November 2018 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against VERA GROUP LTD.
Previous Names
| Name | Change Date |
|---|---|
| VERA GROUP LTD | 18 Oct 2017 |