VERO CAPITAL LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Vero Capital Limited. The company was founded 11 years ago and was given the registration number 08891556. The firm's registered office is in LONDON. You can find them at 71-75 Shelton Street, , London, . This company's SIC code is 64929 - Other credit granting n.e.c..
Company Information
| Name | : | VERO CAPITAL LIMITED |
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| Company Number | : | 08891556 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active - Proposal to |
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| Incorporation Date | : | 12 February 2014 |
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| End of financial year | : | 28 February 2022 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 64929 - Other credit granting n.e.c.
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Office Address & Contact
| Registered Address | : | 71-75 Shelton Street, London, WC2H 9JQ |
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| Country Origin | : | |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| 78, York Street, London, United Kingdom, W1H 1DP | Director | 14 July 2017 | Active |
| Winnington House, 2 Woodberry Grove, North Finchley, United Kingdom, N12 0DR | Director | 12 February 2014 | Active |
People with Significant Control
| A&M Investment Office Llp |
| Notified on | : | 20 July 2018 |
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| Status | : | Active |
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| Country of residence | : | England |
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| Address | : | 17, Grosvenor Street, London, England, W1K 4QG |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
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| Mr Aris Shanti |
| Notified on | : | 14 July 2017 |
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| Status | : | Active |
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| Date of birth | : | February 1989 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | 78 York Street, London, United Kingdom, W1H 1DP |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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| Woodberry Secretarial Limited |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Country of residence | : | United Kingdom |
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| Address | : | Winnington House, 2 Woodberry Grove, London, United Kingdom, N12 0DR |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (2 years ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (5 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (7 months remaining)