Introduction
Watch Company
V
VERA GROUP HOLDING LTD
VERA GROUP HOLDING LTD is an active company incorporated on 13 August 2021 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. VERA GROUP HOLDING LTD was registered 4 years ago.(SIC: 64209)
Status
active
Active since 4 years ago
Company No
13565694
LTD Company
Age
4 Years
Incorporated 13 August 2021
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 19 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 12 August 2025 (8 months ago)
Submitted on 15 August 2025 (8 months ago)
Next Due
Due by 26 August 2026
For period ending 12 August 2026
Previous Company Names
VERA GROUP HOLDINGS LTD
From: 13 August 2021To: 23 August 2021
Address
3rd Floor, 60 Grosvenor Street London, W1K 3HZ,
Previous Addresses
St. Georges House 15 Hanover Square London W1S 1HS England
From: 13 August 2021To: 12 May 2025
6 key events • 2021 - 2024
Funding Officers Ownership
Company Founded
Aug 21
Incorporation Company
Funding Round
Oct 24
Capital Allotment Shares
Funding Round
Oct 24
Capital Allotment Shares
Funding Round
Oct 24
Capital Allotment Shares
Funding Round
Oct 24
Capital Allotment Shares
Funding Round
Oct 24
Capital Allotment Shares
5
Funding
0
Officers
0
Ownership
0
Accounts
Officers
1
Name
Role
Appointed
Status
DI FILIPPO, Paolo
ActiveGrosvenor Street, LondonW1K 3HZ
Born May 1965
Director
Appointed 13 Aug 2021
DI FILIPPO, Paolo
Grosvenor Street, LondonW1K 3HZ
Born May 1965
Director
13 Aug 2021
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Paolo Di Filippo
ActiveGrosvenor Street, LondonW1K 3HZ
Born May 1965
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 13 Aug 2021
Mr Paolo Di Filippo
Grosvenor Street, LondonW1K 3HZ
Born May 1965
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
13 Aug 2021
Active
Filing History
21
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
17 December 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
17 December 2021