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Nom

Vebra Limited

Adresse
The Cooperage
5 Copper Row
London
SE1 2LH
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 03919424 Show on Companies House
Accountsaudit-exemption-subsidiary
last accounts made up to 31 décembre 2021
Activité (Code NAF)70100 - Activités des sièges sociaux
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
gb-flag GB Vebra Investments Limited Status: Active Notified: 06/04/2016 Companies House Number: 04956122 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (4)

    Source: Companies House
    Bryant, Charles Roy London, England Status: Active Notified: 07/06/2018 Date of Birth: 03/1970 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Fletcher, Samantha London, England Status: Active Notified: 02/08/2021 Date of Birth: 11/1971 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British
    Chesterman, Alexander Edward London, England Status: Ceased Notified: 28/04/2016 Ceased: 30/09/2018 Occupation: None Role: Director Country of Residence: England Nationality: British
    Edwards, Neil John, Mr. London, England Status: Ceased Notified: 29/04/2019 Ceased: 06/03/2020 Occupation: Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (3)

    gb-flag GB PSG WEB Services Limited Status: Active Notified: 06/04/2016 Companies House Number: 03915989 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Real Estate Technology Limited Status: Active Notified: 06/04/2016 Companies House Number: 03256054 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Vebra Solutions Limited Status: Active Notified: 06/04/2016 Companies House Number: 04529917 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors