VEBRA INVESTMENTS LIMITED

VEBRA INVESTMENTS LIMITED

Confirmation Statement

Persons with significant controls

Overview

Company Name	VEBRA INVESTMENTS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04956122
Jurisdiction	England/Wales
Date of Creation	Nov 06, 2003

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 INVESTMENTS LIMITED?

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

Where is VEBRA INVESTMENTS LIMITED located?

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

What are the latest accounts for VEBRA INVESTMENTS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On	Sep 30, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

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

Last Confirmation Statement
Last Confirmation Statement Made Up To	May 20, 2025
Next Confirmation Statement Due	Jun 03, 2025
Next Confirmation Statement Made Up To	May 20, 2024
Overdue	No

What are the latest filings for VEBRA INVESTMENTS LIMITED?

Filings

Date

Description

Document

Type

Sep 26, 2024

Audit exemption subsidiary accounts made up to Dec 31, 2023

AA

Sep 26, 2024

legacy

PARENT_ACC

Sep 26, 2024

legacy

GUARANTEE2

Sep 26, 2024

legacy

AGREEMENT2

May 22, 2024

Confirmation statement made on May 20, 2024 with no updates

CS01

Oct 13, 2023

Resolutions

Resolutions

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Re: accounts are accurate and represent a true and fair view of the company's assets / directors report be approved / accounts be approved / directors authority 18/09/2023	RES13

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 20, 2023 with no updates

CS01

May 17, 2023

Registration of charge 049561220005, created on May 15, 2023

MR01

Sep 27, 2022

Accounts for a dormant company made up to Dec 31, 2021

AA

Sep 27, 2022

legacy

PARENT_ACC

Sep 27, 2022

legacy

GUARANTEE2

Sep 27, 2022

legacy

AGREEMENT2

May 20, 2022

Confirmation statement made on May 20, 2022 with no updates

CS01

Sep 30, 2021

Audit exemption subsidiary accounts made up to Dec 31, 2020

AA

Sep 30, 2021

legacy

AGREEMENT2

Sep 30, 2021

legacy

GUARANTEE2

Sep 30, 2021

legacy

PARENT_ACC

Aug 03, 2021

Termination of appointment of Scott Glenister as a director on Aug 02, 2021

TM01

Aug 03, 2021

Appointment of Mrs Samantha Fletcher as a director on Aug 02, 2021

AP01

View All Filings

Who are the officers of VEBRA INVESTMENTS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Company Identification	Country of Residence	Nationality	Date of Birth	Occupation	Number
BRYANT, Charles Roy 5 Copper Row SE1 2LH London The Cooperage England	Jun 07, 2018		Director	5 Copper Row SE1 2LH London The Cooperage England		England	British	1970-3	Director	114606080001
FLETCHER, Samantha 5 Copper Row SE1 2LH London The Cooperage England	Aug 02, 2021		Director	5 Copper Row SE1 2LH London The Cooperage England		England	British	1971-11	Finance Director	285857790001
AYLIFFE, George David Long Meadow Claremont Lane, Bishop Monkton HG3 3RE Harrogate North Yorkshire	Nov 06, 2003	Aug 09, 2006	Secretary	Long Meadow Claremont Lane, Bishop Monkton HG3 3RE Harrogate North Yorkshire			British		Finance Directo	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		Accountant	15959630001
GODDARD, Mark David St. James Road NN13 7XY Brackley 1 Oxford Court Northamptonshire England	May 15, 2009	Oct 07, 2014	Secretary	St. James Road NN13 7XY Brackley 1 Oxford Court Northamptonshire England			British			124653770001
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		Director	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		Director	162220750001
WRIGHT, Claire Elizabeth 3 Vicarage Lane South Newbald Road YO43 4RR York Wold House North Yorkshire	Jun 08, 2007	May 15, 2009	Secretary	3 Vicarage Lane South Newbald Road YO43 4RR York Wold House North Yorkshire			British		Secretary	124668350001
@UKPLC CLIENT SECRETARY LTD 5, Jupiter House Calleva Park, Aldermaston RG7 8NN Reading	Nov 06, 2003	Nov 06, 2004	Nominee Secretary	5, Jupiter House Calleva Park, Aldermaston RG7 8NN Reading						900025730001
AYLIFFE, George David Long Meadow Claremont Lane, Bishop Monkton HG3 3RE Harrogate North Yorkshire	Nov 06, 2003	Aug 09, 2006	Director	Long Meadow Claremont Lane, Bishop Monkton HG3 3RE Harrogate North Yorkshire		England	British	1963-5	Finance Director	70514860001
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	Director	207247600001
CASTRO, Nicholas 18 Branscombe Gardens N21 3BN London	Jun 08, 2007	Nov 02, 2009	Director	18 Branscombe Gardens N21 3BN London		England	British	1951-4	Chartered Accountant	39006500001
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	None	140106710014
EDWARDS, Neil John, Mr. 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	Director	173404820003
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	Financial Controller	225846030001
GODDARD, Mark David 5 Copper Row SE1 2LH London The Cooperage England	Jun 08, 2007	May 04, 2018	Director	5 Copper Row SE1 2LH London The Cooperage England		England	British	1969-11	Director	124653770001
HAMILTON, Iain Maclachlan 9b Avenue Road AL1 3QG St Albans Hertfordshire	Nov 06, 2003	Jun 15, 2009	Director	9b Avenue Road AL1 3QG St Albans Hertfordshire			British	1957-3	Director	2377970002
HUDSON, Alan 90 York Way N1 9GU London Kings Place United Kingdom	Feb 16, 2012	Dec 17, 2013	Director	90 York Way N1 9GU London Kings Place United Kingdom		United Kingdom	Irish	1974-3	Company Director	167329550001
MCCALL, Carolyn Julia Scott Place M3 3GG Manchester Number 1	Jun 08, 2007	Jun 30, 2010	Director	Scott Place M3 3GG Manchester Number 1		United Kingdom	British	1961-9	Director	39252480012
MCCLUSKEY, Stephen 5 Clarence Road AL5 4AJ Harpenden Hertfordshire	Nov 06, 2003	Jun 15, 2009	Director	5 Clarence Road AL5 4AJ Harpenden Hertfordshire			British	1964-3	Director	93941550002
MILLER, Andrew Arthur Kings Place 90 York Way N1P 2AP London PO BOX 68164	Nov 02, 2009	Dec 17, 2013	Director	Kings Place 90 York Way N1P 2AP London PO BOX 68164		United Kingdom	British	1966-7	Director	162220750001
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	Director	162220750001
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	Finance Director	268191570001
SCOTT, Graeme Nicholas Banbury Business Park, Aynho Road Adderbury OX17 3NS Banbury 5 Somerville Court Oxfordshire England	Oct 07, 2014	Apr 28, 2016	Director	Banbury Business Park, Aynho Road Adderbury OX17 3NS Banbury 5 Somerville Court Oxfordshire England		England	British	1970-11	Chartered Accountant	140052090001
SINGER, Darren David 90 York Way 68164 N1P 2AP London Kings Place United Kingdom	Apr 18, 2011	Dec 17, 2013	Director	90 York Way 68164 N1P 2AP London Kings Place United Kingdom		England	British	1969-2	Chief Financial Officer	159918310001
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	Director	48939070004
@UKPLC CLIENT DIRECTOR LTD 5, Jupiter House Calleva Park, Aldermaston RG7 8NN Reading	Nov 06, 2003	Nov 06, 2003	Nominee Director	5, Jupiter House Calleva Park, Aldermaston RG7 8NN Reading						900025720001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of VEBRA INVESTMENTS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Property Software Limited

Apr 06, 2016

Copper Row

SE1 2LH London

5

England

No

Legal Form	Limited Company
Country Registered	Uk
Legal Authority	Companies Act 2006
Place Registered	Uk Companies Register
Registration Number	04128830

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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