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Velocity Capital (Uk) Holdings Ltd

14755517

active
ltd
england wales
Companies House
Accounts overdue
Health Score
48 / 100

Notable Risks

10/30
Filing
0/30
Financial
38/40
Risk
  • Accounts filing overdue (-15)
  • 1 outstanding charge (-2)

Details

One Mayfair Place Level 1 Devonshire House, Mayfair, London, W1J 8AJ
Incorporated 24/03/2023

Compliance

Next accounts due

24/12/2024

Overdue

Confirmation statement

Last: 23/03/2026

Due 06/04/2027

On track

Industry

64209
Activities of other holding companies

Officers

Mr Stuart Andrew Hunt

director · Since 24/03/2023

DIRECTOR

AMERICAN · UNITED STATES · Age 50

Also on 8 other boards

Mr Alan Gary Pace

director · Since 24/03/2023

DIRECTOR

AMERICAN · ENGLAND · Age 59

Also on 5 other boards

Mr Michael Lee Smith

director · Since 24/03/2023

DIRECTOR

AMERICAN · UNITED STATES · Age 54

Also on 7 other boards

Stuart Andrew Hunt

director · Since 24/03/2023

American · United States · Age 50

Alan Gary Pace

director · Since 24/03/2023

American · England · Age 59

Michael Lee Smith

director · Since 24/03/2023

American · United States · Age 54

Persons with Significant Control

Mr Alan Gary Pace

50–75% votes

American · England · Age 59

One Mayfair Place Level 1, Devonshire House, London, W1J 8AJ

Notified 24/03/2023

Charges1 outstanding

Charge
outstanding

CCM ENTERTAINMENT II HOLDINGS, LLC (AS SECURITY AGENT)

Created 14/10/2025Registered 20/10/2025
Charge
satisfied

CCM ENTERTAINMENT II HOLDINGS, LLC

Created 14/10/2025Registered 15/10/2025Satisfied 24/10/2025

Change History

officer appointedHUNT, Stuart Andrew
2026-07-25
officer appointedPACE, Alan Gary
2026-07-25
officer appointedSMITH, Michael Lee
2026-07-25
statusactive
2026-07-25

Active

typeltd
2026-07-25

Private Limited Company

address line1One Mayfair Place Level 1 Devonshire House
2026-07-25

ONE MAYFAIR PLACE LEVEL 1 DEVONSHIRE HOUSE

post townLondon
2026-07-25

LONDON