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Vebra Limited

03919424

active
ltd
england wales
Companies House
Health Score
63 / 100

Some Concerns

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

Details

The Cooperage, 5 Copper Row, London, SE1 2LH
Incorporated 04/02/2000

Previously known as

Vebra Plc · until 18/04/2006
Vebra Limited · until 02/04/2004
Vebra Plc · until 10/12/2003
Ypcs 97 Plc · until 26/04/2000

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 21/05/2026

Due 04/06/2027

On track

Industry

70100
Activities of head offices

Officers

Mr Nicholas John Shaw

director · Since 15/07/2025

CHIEF REVENUE OFFICER

BRITISH · ENGLAND · Age 55

Also on 21 other boards

Mr Thomas James Pleydell

director · Since 15/07/2025

FINANCE DIRECTOR

BRITISH · ENGLAND · Age 38

Also on 14 other boards

Mr Riccardo Iannucci-Dawson

director · Since 15/07/2025

CHIEF EXECUTIVE

BRITISH · ENGLAND · Age 36

Also on 17 other boards

Riccardo Iannucci-Dawson

director · Since 15/07/2025

British · England · Age 36

Thomas James Pleydell

director · Since 15/07/2025

British · England · Age 38

Nicholas John Shaw

director · Since 15/07/2025

British · England · Age 55

Former

York Place Company Secretaries Limited

corporate director · Resigned 28/02/2000

York Place Company Secretaries Limited

corporate nominee secretary · Resigned 28/02/2000

York Place Company Nominees Limited

corporate nominee director · Resigned 28/02/2000

Blythe Nicholson

secretary · Resigned 06/06/2000

Blythe Nicholson

director · Resigned 24/12/2003

Colin Quickmire

director · Resigned 24/12/2003

Clifford Barry Gudgeon

director · Resigned 24/12/2003

George David Ayliffe

director · Resigned 09/08/2006

Iain Maclachlan Hamilton

director · Resigned 09/08/2006

George David Ayliffe

secretary · Resigned 09/08/2006

Stephen Mccluskey

director · Resigned 09/08/2006

Andrew Arthur Miller

secretary · Resigned 10/10/2006

David Peter Beswitherick

secretary · Resigned 31/12/2006

Andrew Arthur Miller

director · Resigned 08/06/2007

Graham Neil Storey

director · Resigned 08/06/2007

Andrew Arthur Miller

secretary · Resigned 08/06/2007

Samuel Alan Buckley

director · Resigned 29/10/2010

Philip Edward Boardman

director · Resigned 30/06/2012

Philip Edward Boardman

secretary · Resigned 30/06/2012

Sarah Andrea Davis

director · Resigned 17/12/2013

Philip Mark Tranter

secretary · Resigned 17/12/2013

Emma Marie Ciechan

director · Resigned 17/12/2013

Mark David Goddard

director · Resigned 04/05/2018

Alexander Edward Chesterman

director · Resigned 30/09/2018

Andrew James Botha

director · Resigned 31/05/2019

Neil John Edwards

director · Resigned 06/03/2020

David Paul Sayer

director · Resigned 26/10/2020

Scott Glenister

director · Resigned 02/08/2021

Charles Roy Bryant

director · Resigned 15/07/2025

Samantha Fletcher

director · Resigned 15/07/2025

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

Change History

statusactive
2026-07-19

Active

typeltd
2026-07-19

Private Limited Company

address line1The Cooperage
2026-07-19

THE COOPERAGE

post townLondon
2026-07-19

LONDON