VERA NEGENTROPY GROUP LTD
15 HANOVER SQUARE, LONDON W1S 1HS- Active
- Private Limited Company
- Company No. 13063034
- Last Updated: 01 Mar 2024
Company Profile
VERA NEGENTROPY GROUP LTD was incorporated on Friday, December 4, 2020 as a Private Limited Company with registered address in LONDON. VERA NEGENTROPY GROUP LTD has the status: Active and it's listed in the following category: Other service activities n.e.c.. This Private Limited Company has been operating for 3 years 9 months and 19 days.
| Name | VERA NEGENTROPY GROUP LTD |
|---|---|
| Company number | 13063034 |
| Company type | Private Limited Company |
| Incorporation date | 04 Dec 2020 |
| 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 |
|---|---|
| Regent Capital Trustees Ltd Queens Grove, NW8 6HH |
Dates: Friday, May 26, 2023 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Negentropy Capital Partners Limited Cavendish Square, W1G 0PW |
Dates: Friday, December 4, 2020 - Friday, May 26, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Vera Group Ltd Queens Grove, NW8 6HH |
Dates: Friday, December 4, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (6 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 01 January 2022 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against VERA NEGENTROPY GROUP LTD.
Previous Names
| Name | Change Date |
|---|---|
| VERA NEGENTROPY GROUP LTD | 04 Dec 2020 |