VG

VERA GROUP HOLDING LTD

Active

Company number 13565694

London, England · Incorporated 13 August 2021

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

Last updated on 4 April 2026

Activities of other holding companies n.e.c. · SIC 64209

Status
Active
Company age
5 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
27 July 2022

Company history

Previous company names

VERA GROUP HOLDINGS LTD · 13 August 2021 – 23 August 2021

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
12 August 2025
Next due
26 August 2026
Overdue by 4 weeks

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
Mr Paolo Di Filippo
Born May 1965
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
13 August 2021

Funding

5 funding rounds
27 July 2022
Shares allotted · 0 shares allotted
—
30 June 2022
Shares allotted · 0 shares allotted
—
28 April 2022
Shares allotted · 0 shares allotted
—
24 February 2022
Shares allotted · 0 shares allotted
—
—
Shares allotted · 0 shares allotted
—
Total (5 rounds, 0 shares)
—

Filing history

Accounts With Accounts Type Total Exemption Full
Accounts
19 September 2025 View
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
18 September 2025 View
Confirmation Statement
Confirmation Statement
15 August 2025 View
Legacy
Change Of Name
13 August 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
12 May 2025 View
Capital Allotment Shares
Capital
8 October 2024 View
Capital Allotment Shares
Capital
8 October 2024 View
Capital Allotment Shares
Capital
8 October 2024 View
Capital Allotment Shares
Capital
8 October 2024 View
Capital Allotment Shares
Capital
8 October 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 September 2024 View
Confirmation Statement With No Updates
Confirmation Statement
15 August 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 September 2023 View
Confirmation Statement With No Updates
Confirmation Statement
16 August 2023 View
Resolution
Resolution
3 March 2023 View
Memorandum Articles
Incorporation
3 March 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 September 2022 View
Confirmation Statement With No Updates
Confirmation Statement
15 August 2022 View
Change Account Reference Date Company Current Shortened
Accounts
17 December 2021 View
Resolution
Resolution
23 August 2021 View
Incorporation Company
Incorporation
13 August 2021 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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