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Vera Group R.E. Ltd

Vera Group R.E. Ltd is an active company incorporated on 4 December 2020 with the registered office located in London, Greater London. Vera Group R.E. Ltd was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13063034
Private limited company
Age
4 years
Incorporated 4 December 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 15 June 2025 (2 months ago)
Next confirmation dated 15 June 2026
Due by 29 June 2026 (9 months remaining)
Last change occurred 2 years 2 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (20 days remaining)
Contact
Address
3rd Floor, 60 Grosvenor Street
London
W1K 3HZ
England
Address changed on 12 May 2025 (4 months ago)
Previous address was 15 Hanover Square London W1S 1HS England
Telephone
020 74346000
Email
Unreported
People
Officers
1
Shareholders
2
Controllers (PSC)
2
Director • British • Lives in England • Born in Apr 1943
Vera Group Ltd
PSC
Regent Capital Trustees Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
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John Alexander Troostwyk is a mutual person.
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KCR Capital Limited
John Alexander Troostwyk is a mutual person.
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Ella Holdings Limited
John Alexander Troostwyk is a mutual person.
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Hillpark Limited
John Alexander Troostwyk is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2021–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£19.72K
Increased by £16.25K (+467%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£432.8K
Increased by £385.06K (+807%)
Total Liabilities
-£432.8K
Increased by £385.06K (+807%)
Net Assets
£1
Same as previous period
Debt Ratio (%)
100%
Increased by 0% (0%)
Latest Activity
Confirmation Submitted
2 Months Ago on 2 Jul 2025
Vera Group Ltd (PSC) Details Changed
4 Months Ago on 12 May 2025
Regent Capital Trustees Ltd (PSC) Details Changed
4 Months Ago on 12 May 2025
Registered Address Changed
4 Months Ago on 12 May 2025
Full Accounts Submitted
11 Months Ago on 30 Sep 2024
Confirmation Submitted
1 Year 2 Months Ago on 18 Jun 2024
Mr John Alexander Troostwyk Details Changed
1 Year 4 Months Ago on 3 May 2024
Full Accounts Submitted
1 Year 11 Months Ago on 29 Sep 2023
Negentropy Capital Partners Limited (PSC) Resigned
2 Years 3 Months Ago on 26 May 2023
Regent Capital Trustees Ltd (PSC) Appointed
2 Years 3 Months Ago on 26 May 2023
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Documents
Second filing of Confirmation Statement dated 15 June 2025
Submitted on 1 Sep 2025
Confirmation statement made on 15 June 2025 with no updates
Submitted on 2 Jul 2025
Director's details changed for Mr John Alexander Troostwyk on 3 May 2024
Submitted on 20 May 2025
Change of details for Regent Capital Trustees Ltd as a person with significant control on 12 May 2025
Submitted on 20 May 2025
Change of details for Vera Group Ltd as a person with significant control on 12 May 2025
Submitted on 20 May 2025
Registered office address changed from 15 Hanover Square London W1S 1HS England to 3rd Floor, 60 Grosvenor Street London W1K 3HZ on 12 May 2025
Submitted on 12 May 2025
Certificate of change of name
Submitted on 5 Mar 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 30 Sep 2024
Confirmation statement made on 15 June 2024 with no updates
Submitted on 18 Jun 2024
Total exemption full accounts made up to 31 December 2022
Submitted on 29 Sep 2023
Repayment History
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