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Velocity Partners Limited

04128107

active
ltd
england wales
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

60 Great Portland Street, London, W1W 7RT
Incorporated 20/12/2000

Compliance

Last accounts

31/01/2025

audit exemption subsidiary

Next accounts due

31/10/2026

On track

Confirmation statement

Last: 01/06/2026

Due 15/06/2027

On track

Industry

82990
Other business support service activities

Officers

Mr Mark John Sanford

secretary · Since 30/04/2022

Mr Maneck Minoo Kalifa

director · Since 11/06/2025

CHIEF FINANCIAL OFFICER

BRITISH · ENGLAND · Age 59

Also on 45 other boards

Mr Samuel Thomas James Knights

director · Since 09/01/2026

BRITISH · ENGLAND · Age 44

Also on 38 other boards

Mark John Sanford

secretary · Since 30/04/2022

Maneck Minoo Kalifa

director · Since 11/06/2025

British · England · Age 59

Samuel Thomas James Knights

director · Since 09/01/2026

British · England · Age 44

Former

Warren Street Registrars Limited

corporate secretary · Resigned 20/12/2000

Warren Street Nominees Limited

corporate director · Resigned 20/12/2000

Stanley Christopher Woods

secretary · Resigned 10/07/2017

Lucy Diana Lowry

director · Resigned 30/04/2019

Nicholas Lee Morrison

secretary · Resigned 11/12/2020

Emma Louise Wood

secretary · Resigned 30/04/2022

Douglas Winn Kessler

director · Resigned 31/10/2022

Peter Jonathan Harris

director · Resigned 30/05/2025

Jonathan Andrew Peachey

director · Resigned 09/01/2026

Stanley Christopher Woods

director · Resigned 01/02/2026

Persons with Significant Control

Next 15 Group Plc

75–100% shares
75–100% votes
Appoint directors

60, Great Portland Street, London, W1W 7RT

Reg: 01579589 · Companies House · Public Limited Company

Notified 10/07/2017

Former PSCs

Mr Stanley Christopher Woods

Ceased 10/07/2017

Mr Douglas Winn Kessler

Ceased 10/07/2017

Charges2 outstanding

Charge
outstanding

THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND

Created 20/05/2022Registered 24/05/2022
Charge
outstanding

THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND

Created 02/09/2021Registered 03/09/2021
Charge
satisfied

HSBC UK BANK PLC

Created 19/07/2019Registered 25/07/2019Satisfied 10/09/2021
Charge
satisfied

HSBC BANK PLC

Created 05/02/2018Registered 13/02/2018Satisfied 10/09/2021

Change History

statusactive
2026-07-19

Active

typeltd
2026-07-19

Private Limited Company

address line160 Great Portland Street
2026-07-19

60 GREAT PORTLAND STREET

post townLondon
2026-07-19

LONDON