VELA ROYALTIES LIMITED
KENT HOUSE 3RD FLOOR NORTH, 14 - 17 MARKET PLACE, LONDON W1W 8AJ- Active
- Private Limited Company
- Company No. 14164458
- Last Updated: 01 Mar 2024
Company Profile
VELA ROYALTIES LIMITED was incorporated on Friday, June 10, 2022 as a Private Limited Company with registered address in LONDON. VELA ROYALTIES LIMITED has the status: Active and it's listed in the following category: Other mining and quarrying n.e.c.. This Private Limited Company has been operating for 2 years 5 months and 4 days.
| Name | VELA ROYALTIES LIMITED |
|---|---|
| Company number | 14164458 |
| Company type | Private Limited Company |
| Incorporation date | 10 Jun 2022 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
KENT HOUSE 3RD FLOOR NORTH 14 - 17 MARKET PLACE LONDON W1W 8AJ |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| Ecora Resources Plc 3rd Floor North, 14-17 Market Place, W1W 8AJ |
Dates: Friday, June 10, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Norose Company Secretarial Services Limited More London Riverside, SE1 2AQ |
Dates: Friday, June 10, 2022 - Friday, June 10, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-45 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 08 July 2023 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against VELA ROYALTIES LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| VELA ROYALTIES LIMITED | 10 Jun 2022 |