Introduction
Watch Company
V
VERA GROUP LTD
VERA GROUP LTD is an active company incorporated on 18 October 2017 with the registered office located in London. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in bookkeeping activities and 2 other business activities. VERA GROUP LTD was registered 8 years ago.(SIC: 69202, 70229, 82990)
Status
active
Active since 8 years ago
Company No
11020651
LTD Company
Age
8 Years
Incorporated 18 October 2017
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 24 September 2025 (7 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 17 October 2025 (6 months ago)
Submitted on 27 October 2025 (6 months ago)
Next Due
Due by 31 October 2026
For period ending 17 October 2026
Address
3rd Floor, 60 Grosvenor Street London, W1K 3HZ,
Previous Addresses
15 Hanover Square London W1S 1HS England
From: 7 July 2021To: 12 May 2025
46 Queens Grove London NW8 6HH England
From: 12 June 2020To: 7 July 2021
Royalty House 32 Sackville Street London W1S 3EA England
From: 4 April 2019To: 12 June 2020
46 Queens Grove London NW8 6HH United Kingdom
From: 18 October 2017To: 4 April 2019
2 key events • 2017 - 2022
Funding Officers Ownership
Company Founded
Oct 17
Incorporation Company
Owner Exit
Oct 22
Cessation Of A Person With Significant C...
0
Funding
0
Officers
1
Ownership
0
Accounts
Officers
1
Name
Role
Appointed
Status
DI FILIPPO, Paolo
ActiveGrosvenor Street, LondonW1K 3HZ
Born May 1965
Director
Appointed 18 Oct 2017
DI FILIPPO, Paolo
Grosvenor Street, LondonW1K 3HZ
Born May 1965
Director
18 Oct 2017
Active
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Vera Group Holding Ltd
ActiveHanover Square, LondonW1S 1HS
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 28 Apr 2022
Vera Group Holding Ltd
Hanover Square, LondonW1S 1HS
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
28 Apr 2022
Active
Mr Paolo Di Filippo
CeasedHanover Square, LondonW1S 1HS
Born May 1965
Nature of Control
Ownership of shares 75 to 100 percent
Notified 18 Oct 2017
Ceased 28 Apr 2022
Mr Paolo Di Filippo
Hanover Square, LondonW1S 1HS
Born May 1965
Ownership of shares 75 to 100 percent
18 Oct 2017
Ceased 28 Apr 2022
Ceased
Filing History
26
Description
Type
Date Filed
Document
12 May 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
12 May 2025
31 October 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
31 October 2022
31 October 2022
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
31 October 2022
Change Person Director Company With Change Date
CH01Change of Director Details
1 November 2021
7 July 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
7 July 2021
12 June 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
12 June 2020
4 April 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
4 April 2019
14 February 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
14 February 2019