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Companies House/London/Company profile

VERA GROUP LTD

Active
11020651·incorporated 2017-10-18

VERA GROUP LTD is an active UK private limited company, incorporated on 18 October 2017 at Companies House (number 11020651; OpenRegistry canonical ID GB-11020651-vera-group-ltd). Sophymarine's OpenRegistry classifies it under SIC 69202 (Bookkeeping activities), one of 12,294 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode W1K). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2017-10-18
Registered Address
3RD FLOOR, 60, GROSVENOR STREET, LONDON, W1K 3HZ, ENGLAND
SIC
69202 — Bookkeeping activities
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

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Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-10-17. Next confirmation statement due 2026-10-31.

Persons with significant control

VERA GROUP LTD has 1 person with significant control on file:

  • Vera Group Holding Ltd (United Kingdom reg. 13565694). Notified 2022-04-28.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • Mr Paolo Di Filippo born 1965 resident in England, Italian national. Notified 2017-10-18. Ceased 2022-04-28.
    • Owns 75% or more of shares

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Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/11020651.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.