VG

VERA GROUP R.E. LTD

Active

Company number 13063034

London, England · Incorporated 4 December 2020

3rd Floor, 60 Grosvenor Street, London, W1K 3HZ, England

Last updated on 4 April 2026

Other service activities n.e.c. · SIC 96090

Status
Active
Company age
5 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

VERA NEGENTROPY GROUP LTD · 4 December 2020 – 5 March 2025

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
15 June 2025
Next due
29 June 2026
Overdue by 3 months

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Regent Capital Trustees Ltd
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
26 May 2023
PS
Vera Group Ltd
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
4 December 2020

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Total Exemption Full
Accounts
18 September 2025 View
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
1 September 2025 View
Confirmation Statement With No Updates
Confirmation Statement
2 July 2025 View
Change Person Director Company With Change Date
Officers
20 May 2025 View
Change To A Person With Significant Control
Persons With Significant Control
20 May 2025 View
Change To A Person With Significant Control
Persons With Significant Control
20 May 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
12 May 2025 View
Certificate Change Of Name Company
Change Of Name
5 March 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 September 2024 View
Confirmation Statement With No Updates
Confirmation Statement
18 June 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 September 2023 View
Confirmation Statement With Updates
Confirmation Statement
15 June 2023 View
Change To A Person With Significant Control
Persons With Significant Control
15 June 2023 View
Notification Of A Person With Significant Control
Persons With Significant Control
15 June 2023 View
Cessation Of A Person With Significant Control
Persons With Significant Control
15 June 2023 View
Memorandum Articles
Incorporation
3 March 2023 View
Resolution
Resolution
3 March 2023 View
Confirmation Statement With Updates
Confirmation Statement
21 December 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
1 September 2022 View
Confirmation Statement With No Updates
Confirmation Statement
3 December 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
30 July 2021 View
Incorporation Company
Incorporation
4 December 2020 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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