VELOCITY PARTNERS LIMITED
60 GREAT PORTLAND STREET, LONDON W1W 7RT- Active
- Private Limited Company
- Company No. 04128107
- Last Updated: 01 Mar 2024
Company Profile
VELOCITY PARTNERS LIMITED was incorporated on Wednesday, December 20, 2000 as a Private Limited Company with registered address in LONDON. VELOCITY PARTNERS LIMITED has the status: Active and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 23 years 9 months and 1 day.
| Name | VELOCITY PARTNERS LIMITED |
|---|---|
| Company number | 04128107 |
| Company type | Private Limited Company |
| Incorporation date | 20 Dec 2000 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
60 GREAT PORTLAND STREET LONDON W1W 7RT |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Next 15 Group Plc Great Portland Street, W1W 7RT |
Dates: Monday, July 10, 2017 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Douglas Winn Kessler Nationality: American |
Dates: Wednesday, April 6, 2016 - Monday, July 10, 2017
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Stanley Christopher Woods Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, July 10, 2017
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
|---|---|
| End of financial Year | 31 January |
| Next annual accounts due | 31 October 2024, (39 days left) |
| Latest accounts | 31 January 2023 |
| Next confirmation statement due | 17 January 2017 |
| Last confirmation statement dated | 20 December 2015 |
Mortgages
| Total of Mortgages | 5 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 3 |
Previous Names
| Name | Change Date |
|---|---|
| VELOCITY PARTNERS LIMITED | 20 Dec 2000 |