VELOCITY PARTNERS LIMITED - LONDON


Company Profile Company Filings

Overview

VELOCITY PARTNERS LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
VELOCITY PARTNERS LIMITED was incorporated 23 years ago on 20/12/2000 and has the registered number: 04128107. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/10/2024.

VELOCITY PARTNERS LIMITED - LONDON

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 1 31/01/2023 31/10/2024

Registered Office

60 GREAT PORTLAND STREET
LONDON
W1W 7RT
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
01/06/2023 15/06/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
STANLEY CHRISTOPHER WOODS May 1958 British Director 2000-12-20 CURRENT
MR JONATHAN ANDREW PEACHEY Apr 1966 British Director 2019-09-09 CURRENT
MR PETER JONATHAN HARRIS Mar 1962 British Director 2017-07-10 CURRENT
MR MARK JOHN SANFORD Secretary 2022-04-30 CURRENT
WARREN STREET REGISTRARS LIMITED Corporate Secretary 2000-12-20 UNTIL 2000-12-20 RESIGNED
MS LUCY DIANA LOWRY Jul 1984 British Director 2017-07-10 UNTIL 2019-04-30 RESIGNED
DOUGLAS WINN KESSLER May 1961 American Director 2000-12-20 UNTIL 2022-10-31 RESIGNED
STANLEY CHRISTOPHER WOODS May 1958 British Secretary 2000-12-20 UNTIL 2017-07-10 RESIGNED
MS EMMA LOUISE WOOD Secretary 2020-12-11 UNTIL 2022-04-30 RESIGNED
MR NICHOLAS LEE MORRISON Secretary 2018-10-01 UNTIL 2020-12-11 RESIGNED
WARREN STREET NOMINEES LIMITED Corporate Director 2000-12-20 UNTIL 2000-12-20 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Next 15 Group Plc 2017-07-10 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Douglas Winn Kessler 2016-04-06 - 2017-07-10 5/1961 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Stanley Christopher Woods 2016-04-06 - 2017-07-10 5/1958 Twickenham   Middlesex Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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Free Reports Available

Report Date Filed Date of Report Assets
VELOCITY PARTNERS LIMITED - Filleted accounts 2018-01-30 30-04-2017 £2,108,791 Cash £2,256,242 equity
VELOCITY PARTNERS LIMITED - Abbreviated accounts 2016-12-14 30-04-2016 £1,473,652 Cash
VELOCITY PARTNERS LIMITED - Abbreviated accounts 2016-01-29 30-04-2015 £959,377 Cash
VELOCITY PARTNERS LIMITED - Abbreviated accounts 2015-01-27 30-04-2014 £256,833 Cash

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