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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.
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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 Jan
⟶
31 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)
Learn more about Vera Group R.E. Ltd
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
Companies in W1K 3HZ
Telephone
020 74346000
Email
Unreported
Website
Verawang.com
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People
Officers
1
Shareholders
2
Controllers (PSC)
2
John Alexander Troostwyk
Director • British • Lives in England • Born in Apr 1943
Vera Group Ltd
PSC
Regent Capital Trustees Ltd
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Regent Premium Secretary Ltd
John Alexander Troostwyk is a mutual person.
Active
KCR Capital Limited
John Alexander Troostwyk is a mutual person.
Active
Ella Holdings Limited
John Alexander Troostwyk is a mutual person.
Active
Hillpark Limited
John Alexander Troostwyk is a mutual person.
Dissolved
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Financials
Net Assets, Total Assets & Total Liabilities (2021–2023)
Period Ended
31 Dec 2023
For period
31 Dec
⟶
31 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%)
See 10 Year Full Financials
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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Get Credit Report
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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
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Repayment History
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