VERA NEGENTROPY GROUP LTD - LONDON


Company Profile Company Filings

Overview

VERA NEGENTROPY GROUP LTD is a Private Limited Company from LONDON ENGLAND and has the status: Active.
VERA NEGENTROPY GROUP LTD was incorporated 3 years ago on 04/12/2020 and has the registered number: 13063034. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

VERA NEGENTROPY GROUP LTD - LONDON

This company is listed in the following categories:
96090 - Other service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

15 HANOVER SQUARE
LONDON
W1S 1HS
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
15/06/2023 29/06/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JOHN ALEXANDER TROOSTWYK Apr 1943 British Director 2020-12-04 CURRENT

Persons with Significant Control

Name Active from Born Address Level of control
Regent Capital Trustees Ltd 2023-05-26 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Negentropy Capital Partners Limited 2020-12-04 - 2023-05-26 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Vera Group Ltd 2020-12-04 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
VERA NEGENTROPY GROUP LTD - Accounts to registrar (filleted) - small 23.2.5 2023-09-30 31-12-2022 £3,477 Cash £1 equity
VERA NEGENTROPY GROUP LTD - Limited company accounts 20.1 2022-09-02 31-12-2021 £13,421 Cash £1 equity

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