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Velvet Law Limited

16559220

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Level 1 Devonshire House One Mayfair Place, Mayfair, London, W1J 8AJ
Incorporated 03/07/2025

Previously known as

Velvet Law 2 Limited · until 07/11/2025
Velvet Law Limited · until 29/09/2025

Compliance

Next accounts due

03/04/2027

On track

Confirmation statement

Last: 15/07/2025

Due 29/07/2026

On track

Industry

69109
Activities of patent and copyright agents; other legal activities

Officers

Mr Ian Alexander Mckay

director · Since 03/07/2025

COMPANY DIRECTOR

AUSTRALIAN · AUSTRALIA · Age 84

Also on 6 other boards

Mr Samuel Clifford

director · Since 01/09/2025

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 30

Mr Tariq El-Gazzar

director · Since 01/07/2026

BRITISH · ENGLAND · Age 36

Ian Alexander Mckay

director · Since 03/07/2025

Australian · Australia · Age 84

Samuel Clifford

director · Since 01/09/2025

British · England · Age 30

Ashleigh Mary Mitchell

director · Since 18/12/2025

British · England · Age 31

Tariq El-Gazzar

director · Since 01/07/2026

British · England · Age 36

Former

Paul Levy

director · Resigned 08/07/2025

Paul Edmund Levy

director · Resigned 17/11/2025

Mr Marc Alexander Da Costa

director · Resigned 30/06/2026

Marc Alexander Da Costa

director · Resigned 30/06/2026

Miss Ashleigh Mary Mitchell

director · Resigned 31/07/2026

Persons with Significant Control

Mr Ian Alexander Mckay

50–75% shares
50–75% votes
Appoint directors

Australian · Australia · Age 84

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

Notified 08/07/2025

Mr Samuel Clifford

50–75% shares
50–75% votes
Appoint directors

British · England · Age 30

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

Notified 18/12/2025

Former PSCs

Mr Ian Alexander Mckay

Ceased 08/07/2025

Mr Paul Levy

Ceased 08/07/2025

Change History

officer appointedCLIFFORD, Samuel
2026-07-25
officer appointedEL-GAZZAR, Tariq
2026-07-25
officer appointedMCKAY, Ian Alexander
2026-07-25
officer appointedMITCHELL, Ashleigh Mary
2026-07-25
statusactive
2026-07-25

Active

typeltd
2026-07-25

Private Limited Company

address line1Level 1 Devonshire House One Mayfair Place
2026-07-25

LEVEL 1 DEVONSHIRE HOUSE ONE MAYFAIR PLACE

post townLondon
2026-07-25

LONDON