VEBRA LIMITED

VEBRA LIMITED

Confirmation Statement

Persons with significant controls

Overview

Company Name	VEBRA LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03919424
Jurisdiction	England/Wales
Date of Creation	Feb 04, 2000

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of VEBRA LIMITED?

Activities of head offices (70100) / Professional, scientific and technical activities

Where is VEBRA LIMITED located?

Registered Office Address	The Cooperage 5 Copper Row SE1 2LH London England
Undeliverable Registered Office Address	No

What were the previous names of VEBRA LIMITED?

Previous Company Names
Company Name	From	Until
VEBRA PLC	Apr 02, 2004	Apr 02, 2004
VEBRA LIMITED	Dec 10, 2003	Dec 10, 2003
VEBRA PLC	Apr 26, 2000	Apr 26, 2000
YPCS 97 PLC	Feb 04, 2000	Feb 04, 2000

What are the latest accounts for VEBRA LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for VEBRA LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	May 21, 2026
Next Confirmation Statement Due	Jun 04, 2026
Next Confirmation Statement Made Up To	May 21, 2025
Overdue	No

What are the latest filings for VEBRA LIMITED?

Filings

Date

Description

Document

Type

Feb 25, 2026

Secretary's details changed

CH03

Sep 30, 2025

Audit exemption subsidiary accounts made up to Dec 31, 2024

AA

Sep 30, 2025

legacy

PARENT_ACC

Sep 30, 2025

legacy

GUARANTEE2

Sep 30, 2025

legacy

AGREEMENT2

Jul 28, 2025

Termination of appointment of Samantha Fletcher as a director on Jul 15, 2025

TM01

Jul 28, 2025

Termination of appointment of Charles Roy Bryant as a director on Jul 15, 2025

TM01

Jul 28, 2025

Appointment of Mr Nicholas John Shaw as a director on Jul 15, 2025

AP01

Jul 28, 2025

Appointment of Mr Thomas James Pleydell as a director on Jul 15, 2025

AP01

Jul 28, 2025

Appointment of Mr Riccardo Iannucci-Dawson as a director on Jul 15, 2025

AP01

Jul 04, 2025

Statement of capital following an allotment of shares on Jun 30, 2004

Capital: GBP 408,230.00

SH01

May 21, 2025

Confirmation statement made on May 21, 2025 with no updates

CS01

Sep 26, 2024

Audit exemption subsidiary accounts made up to Dec 31, 2023

AA

Sep 26, 2024

legacy

PARENT_ACC

Sep 26, 2024

legacy

AGREEMENT2

Sep 26, 2024

legacy

GUARANTEE2

May 22, 2024

Confirmation statement made on May 21, 2024 with no updates

CS01

Oct 06, 2023

Audit exemption subsidiary accounts made up to Dec 31, 2022

AA

Oct 06, 2023

legacy

PARENT_ACC

Oct 06, 2023

legacy

GUARANTEE2

Oct 06, 2023

legacy

AGREEMENT2

May 23, 2023

Resolutions

Resolutions

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of alteration of Articles of Association	RES01

May 23, 2023

Memorandum and Articles of Association

MA

May 22, 2023

Confirmation statement made on May 21, 2023 with no updates

CS01

May 17, 2023

Registration of charge 039194240004, created on May 15, 2023

MR01

View All Filings

Who are the officers of VEBRA LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Company Identification	Country of Residence	Nationality	Date of Birth	Occupation	Number
IANNUCCI-DAWSON, Riccardo 5 Copper Row SE1 2LH London The Cooperage England	Jul 15, 2025		Director	5 Copper Row SE1 2LH London The Cooperage England		England	British	1990-5		288620180001
PLEYDELL, Thomas James 5 Copper Row SE1 2LH London The Cooperage England	Jul 15, 2025		Director	5 Copper Row SE1 2LH London The Cooperage England		England	British	1987-11		338457760001
SHAW, Nicholas John 5 Copper Row SE1 2LH London The Cooperage England	Jul 15, 2025		Director	5 Copper Row SE1 2LH London The Cooperage England		England	British	1971-6		66211860004
AYLIFFE, George David Long Meadow Claremont Lane, Bishop Monkton HG3 3RE Harrogate North Yorkshire	Jun 06, 2000	Aug 09, 2006	Secretary	Long Meadow Claremont Lane, Bishop Monkton HG3 3RE Harrogate North Yorkshire			British			70514860001
BESWITHERICK, David Peter 12 Horncastle Close BL8 1XE Bury Lancashire	Oct 10, 2006	Dec 31, 2006	Secretary	12 Horncastle Close BL8 1XE Bury Lancashire			British			15959630001
BOARDMAN, Philip Edward Kings Place 90 York Way N1P 2AP London PO BOX 68164	Jun 08, 2007	Jun 30, 2012	Secretary	Kings Place 90 York Way N1P 2AP London PO BOX 68164			British			50756720003
MILLER, Andrew Arthur The Cottage Bucklebury Alley, Cold Ash RG18 9NN Thatcham Berkshire	Jan 01, 2007	Jun 08, 2007	Secretary	The Cottage Bucklebury Alley, Cold Ash RG18 9NN Thatcham Berkshire			British			162220750001
MILLER, Andrew Arthur The Cottage Bucklebury Alley, Cold Ash RG18 9NN Thatcham Berkshire	Aug 09, 2006	Oct 10, 2006	Secretary	The Cottage Bucklebury Alley, Cold Ash RG18 9NN Thatcham Berkshire			British			162220750001
NICHOLSON, Blythe 7 Wold View Road Wilberfoss YO4 5PX York North Yorkshire	Feb 28, 2000	Jun 06, 2000	Secretary	7 Wold View Road Wilberfoss YO4 5PX York North Yorkshire			British			10973830001
TRANTER, Philip Mark 90 York Way N1P 2AP London Kings Place	Jun 30, 2012	Dec 17, 2013	Secretary	90 York Way N1P 2AP London Kings Place			British			171357840001
YORK PLACE COMPANY SECRETARIES LIMITED 12 York Place LS1 2DS Leeds West Yorkshire	Feb 04, 2000	Feb 28, 2000	Nominee Secretary	12 York Place LS1 2DS Leeds West Yorkshire						900000880001
AYLIFFE, George David Long Meadow Claremont Lane, Bishop Monkton HG3 3RE Harrogate North Yorkshire	Jun 06, 2000	Aug 09, 2006	Director	Long Meadow Claremont Lane, Bishop Monkton HG3 3RE Harrogate North Yorkshire		England	British	1963-5		70514860001
BOARDMAN, Philip Edward Kings Place 90 York Way N1P 2AP London PO BOX 68164	Jun 08, 2007	Jun 30, 2012	Director	Kings Place 90 York Way N1P 2AP London PO BOX 68164		United Kingdom	British	1956-8		50756720003
BOTHA, Andrew James 5 Copper Row SE1 2LH London The Cooperage England	Sep 20, 2018	May 31, 2019	Director	5 Copper Row SE1 2LH London The Cooperage England		United Kingdom	British	1967-6		207247600001
BRYANT, Charles Roy 5 Copper Row SE1 2LH London The Cooperage England	Jun 07, 2018	Jul 15, 2025	Director	5 Copper Row SE1 2LH London The Cooperage England		England	British	1970-3		114606080001
BUCKLEY, Samuel Alan Kings Place 90 York Way N1P 2AP London PO BOX 68164	Jun 08, 2007	Oct 29, 2010	Director	Kings Place 90 York Way N1P 2AP London PO BOX 68164		Uk	British	1949-11		5975650002
CHESTERMAN, Alexander Edward 5 Copper Row SE1 2LH London The Cooperage England	Apr 28, 2016	Sep 30, 2018	Director	5 Copper Row SE1 2LH London The Cooperage England		England	British	1970-1		140106710014
CIECHAN, Emma Marie 90 York Way N1P 2AP London Kings Place United Kingdom	Jun 30, 2012	Dec 17, 2013	Director	90 York Way N1P 2AP London Kings Place United Kingdom		United Kingdom	British	1976-4		165900490001
DAVIS, Sarah Andrea Kings Place 90 York Way N1P 2AP London PO BOX 68164	Oct 29, 2010	Dec 17, 2013	Director	Kings Place 90 York Way N1P 2AP London PO BOX 68164		United Kingdom	British	1968-11		141155550001
EDWARDS, Neil John 5 Copper Row SE1 2LH London The Cooperage England	Apr 29, 2019	Mar 06, 2020	Director	5 Copper Row SE1 2LH London The Cooperage England		England	British	1972-4		173404820003
FLETCHER, Samantha 5 Copper Row SE1 2LH London The Cooperage England	Aug 02, 2021	Jul 15, 2025	Director	5 Copper Row SE1 2LH London The Cooperage England		England	English	1971-11		285857790001
GLENISTER, Scott 5 Copper Row SE1 2LH London The Cooperage England	Oct 26, 2020	Aug 02, 2021	Director	5 Copper Row SE1 2LH London The Cooperage England		England	British	1975-8		225846030001
GODDARD, Mark David 5 Copper Row SE1 2LH London The Cooperage England	Dec 17, 2013	May 04, 2018	Director	5 Copper Row SE1 2LH London The Cooperage England		England	British	1969-11		124653770001
GUDGEON, Clifford Barry 7 Canons Close WD7 7ER Radlett Hertfordshire	Jun 06, 2000	Dec 24, 2003	Director	7 Canons Close WD7 7ER Radlett Hertfordshire			British	1947-1		2377960001
HAMILTON, Iain Maclachlan 9b Avenue Road AL1 3QG St Albans Hertfordshire	Jun 06, 2000	Aug 09, 2006	Director	9b Avenue Road AL1 3QG St Albans Hertfordshire			British	1957-3		2377970002
MCCLUSKEY, Stephen 2 Francis Avenue AL3 6BX St Albans Hertfordshire	Feb 24, 2005	Aug 09, 2006	Director	2 Francis Avenue AL3 6BX St Albans Hertfordshire			British	1964-3		93941550001
MILLER, Andrew Arthur The Cottage Bucklebury Alley, Cold Ash RG18 9NN Thatcham Berkshire	Aug 09, 2006	Jun 08, 2007	Director	The Cottage Bucklebury Alley, Cold Ash RG18 9NN Thatcham Berkshire		United Kingdom	British	1966-7		162220750001
NICHOLSON, Blythe 7 Wold View Road Wilberfoss YO4 5PX York North Yorkshire	Feb 28, 2000	Dec 24, 2003	Director	7 Wold View Road Wilberfoss YO4 5PX York North Yorkshire		United Kingdom	British	1948-2		10973830001
QUICKMIRE, Colin Cromwell Cottage Main Street Bilbrough YO23 3PH York	Feb 28, 2000	Dec 24, 2003	Director	Cromwell Cottage Main Street Bilbrough YO23 3PH York		United Kingdom	British	1950-3		19771350003
SAYER, David Paul 5 Copper Row SE1 2LH London The Cooperage United Kingdom	Mar 06, 2020	Oct 26, 2020	Director	5 Copper Row SE1 2LH London The Cooperage United Kingdom		England	British	1972-2		268191570001
STOREY, Graham Neil Treetops Garden Close Lane RG14 6PP Newbury Berkshire	Aug 09, 2006	Jun 08, 2007	Director	Treetops Garden Close Lane RG14 6PP Newbury Berkshire		United Kingdom	British	1963-7		48939070004
YORK PLACE COMPANY NOMINEES LIMITED 12 York Place LS1 2DS Leeds West Yorkshire	Feb 04, 2000	Feb 28, 2000	Nominee Director	12 York Place LS1 2DS Leeds West Yorkshire						900000870001
YORK PLACE COMPANY SECRETARIES LIMITED 12 York Place LS1 2DS Leeds West Yorkshire	Feb 04, 2000	Feb 28, 2000	Director	12 York Place LS1 2DS Leeds West Yorkshire						51066720001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of VEBRA LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Vebra Investments Limited

Apr 06, 2016

Copper Row

SE1 2LH London

The Cooperage

England

No

Legal Form	Limited Company
Country Registered	Uk
Legal Authority	Companies Act 2006
Place Registered	Uk Companies Register
Registration Number	04956122

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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