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Vebra Limited

03919424

active
Private Limited Company
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

THE COOPERAGE, LONDON, SE1 2LH
Incorporated 04/02/2000

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

70100
Activities of head offices

Officers

Mr Riccardo Iannucci-Dawson

director · Since 15/07/2025

CHIEF EXECUTIVE

BRITISH · ENGLAND · Age 36

Also on 17 other boards

Mr Thomas James Pleydell

director · Since 15/07/2025

FINANCE DIRECTOR

BRITISH · ENGLAND · Age 38

Also on 14 other boards

Mr Nicholas John Shaw

director · Since 15/07/2025

CHIEF REVENUE OFFICER

BRITISH · ENGLAND · Age 55

Also on 21 other boards

Persons with Significant Control

Vebra Investments Limited

75–100% shares
75–100% votes
Appoint directors

The Cooperage, Copper Row, London, SE1 2LH

Reg: 04956122 · Uk Companies Register · Limited Company

Notified 06/04/2016

Charges1 outstanding

Charge
outstanding

RBC EUROPE LIMITED

Created 15/05/2023Registered 17/05/2023
Charge
satisfied

SILICON VALLEY BANK

Created 17/12/2013Registered 20/12/2013Satisfied 13/05/2016
Charge
satisfied

LDC (MANAGERS) LIMITED AS SECURITY TRUSTEE

Created 17/12/2013Registered 20/12/2013Satisfied 13/05/2016
charge
satisfied

CLYDESDALE BANK PUBLIC LIMITED COMPANY

Created 24/12/2003Registered 08/01/2004Satisfied 14/03/2013