# Vera Group Holding Ltd

## Details

- **Company number:** [13565694](https://find-and-update.company-information.service.gov.uk/company/13565694)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 13 Aug 2021
- **Registered office:** 3RD FLOOR, 60, GROSVENOR STREET, LONDON, W1K 3HZ
- **Nature of business:** [64209](/sic/64209) Activities of other holding companies n.e.c.


## Previous names

- Vera Group Holdings Ltd (until 23 Aug 2021)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DI FILIPPO, Paolo | director | 13 Aug 2021 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Paolo Di Filippo | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 13 Aug 2021 |  |



## Accounts

| Year ended | Cash | Employees |
|---|---|---|
| 31 Dec 2024 | £2,660,795 | 0 |
| 31 Dec 2023 | £2,203,097 | 0 |
| 31 Dec 2021 | £9,961 | 0 |




## Controls

- [Regent Capital Trustees Ltd](/company/08080740) (08080740)
- [Vera Group Ltd](/company/11020651) (11020651)



## Directors' other companies

- [DI FILIPPO, Paolo](/person/6248566) - llp-designated-member at [Regent One Capital LLP](/company/OC423967)
- [DI FILIPPO, Paolo](/person/6248566) - director at [Coolmore International Limited](/company/06377157)



## Companies at the same address

- [Cadogan Trustees Limited](/company/05214285) (05214285)
- [Coolmore International Limited](/company/06377157) (06377157)
- [Ella Holdings Limited](/company/11462104) (11462104)
- [Ginevra Ltd](/company/12222590) (12222590)
- [Kenwood Executives Limited](/company/10227056) (10227056)
- [Orion Wealth Holding Ltd](/company/12077744) (12077744)
- [Regent Capital Trustees Ltd](/company/08080740) (08080740)
- [Regent One Capital LLP](/company/OC423967) (OC423967)
- [Regent Premium Secretary Ltd](/company/04007409) (04007409)
- [Vera Group Ltd](/company/11020651) (11020651)