VELA ROYALTIES LIMITED - LONDON


Company Profile Company Filings

Overview

VELA ROYALTIES LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
VELA ROYALTIES LIMITED was incorporated 2 years ago on 10/06/2022 and has the registered number: 14164458. The accounts status is FULL and accounts are next due on 30/09/2024.

VELA ROYALTIES LIMITED - LONDON

This company is listed in the following categories:
08990 - Other mining and quarrying n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

KENT HOUSE 3RD FLOOR NORTH
LONDON
W1W 8AJ
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
04/04/2023 18/04/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MARC ROBERT BISHOP LAFLECHE Dec 1983 British Director 2022-06-10 CURRENT
KEVIN FLYNN Jun 1980 Irish Director 2022-06-10 CURRENT
JASON GRAY Secretary 2022-06-10 CURRENT
NOROSE COMPANY SECRETARIAL SERVICES LIMITED Corporate Secretary 2022-06-10 UNTIL 2022-06-10 RESIGNED
MR THOMAS JAMES VINCE Jul 1991 British Director 2022-06-10 UNTIL 2022-06-10 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Norose Company Secretarial Services Limited 2022-06-10 - 2022-06-10 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Ecora Resources Plc 2022-06-10 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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