Velon Limited

Company Name	Velon Limited
Company Status	Active
Company Number	09043712
Category	Private Limited Company
Incorporation Date	16 May 2014(9 years, 11 months ago)
Previous Name	Avignon Teamco Limited

Business Activity

Section R	Arts, entertainment and recreation
SIC 93199	Other sports activities

Directors

Director Name	Mr Andre Frans Bessel Kok
Date of Birth	December 1941 (Born 82 years ago)
Nationality	Belgian
Status	Current
Appointed	08 September 2014(3 months, 3 weeks after company formation)
Appointment Duration	9 years, 7 months
Role	Company Director
Country of Residence	Czech Republic
Correspondence Address	South Park Studios 88 Peterborough Road London SW6 3HH

Director Name	Mr Roger MalevÃ?
Date of Birth	November 1952 (Born 71 years ago)
Nationality	Belgian
Status	Current
Appointed	08 September 2014(3 months, 3 weeks after company formation)
Appointment Duration	9 years, 7 months
Role	Company Director
Country of Residence	Belgium
Correspondence Address	South Park Studios 88 Peterborough Road London SW6 3HH

Director Name	Mr Roger MalevÉ
Date of Birth	November 1952 (Born 71 years ago)
Nationality	Belgian
Status	Current
Appointed	08 September 2014(3 months, 3 weeks after company formation)
Appointment Duration	9 years, 7 months
Role	Company Director
Country of Residence	Belgium
Correspondence Address	South Park Studios 88 Peterborough Road London SW6 3HH

Director Name	Mr Jonathan Vaughters
Date of Birth	June 1973 (Born 50 years ago)
Nationality	American
Status	Current
Appointed	08 September 2014(3 months, 3 weeks after company formation)
Appointment Duration	9 years, 7 months
Role	Company Director
Country of Residence	United States
Correspondence Address	South Park Studios 88 Peterborough Road London SW6 3HH

Director Name	Mr Iwan Spekenbrink
Date of Birth	February 1976 (Born 48 years ago)
Nationality	Dutch
Status	Current
Appointed	08 September 2014(3 months, 3 weeks after company formation)
Appointment Duration	9 years, 7 months
Role	Company Director
Country of Residence	Netherlands
Correspondence Address	South Park Studios 88 Peterborough Road London SW6 3HH

Director Name	Mr Richard Plugge
Date of Birth	December 1969 (Born 54 years ago)
Nationality	Dutch
Status	Current
Appointed	08 September 2014(3 months, 3 weeks after company formation)
Appointment Duration	9 years, 7 months
Role	Company Director
Country of Residence	Netherlands
Correspondence Address	South Park Studios 88 Peterborough Road London SW6 3HH

Director Name	Mr Graham Bartlett
Date of Birth	March 1970 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	03 October 2014(4 months, 2 weeks after company formation)
Appointment Duration	9 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	South Park Studios 88 Peterborough Road London SW6 3HH

Director Name	Mr Luca Guercilena
Date of Birth	August 1973 (Born 50 years ago)
Nationality	Italian
Status	Current
Appointed	12 June 2016(2 years after company formation)
Appointment Duration	7 years, 10 months
Role	General Manager Of Trek-Segafredo
Country of Residence	Italy
Correspondence Address	South Park Studios 88 Peterborough Road London SW6 3HH

Director Name	Ralph Denk
Date of Birth	November 1973 (Born 50 years ago)
Nationality	German
Status	Current
Appointed	14 September 2018(4 years, 4 months after company formation)
Appointment Duration	5 years, 7 months
Role	General Manager, Professional Cycling Team
Country of Residence	Germany
Correspondence Address	Innstrasse 1 Niederndorf 6342

Director Name	Mr Jean-Francois Bourlart
Date of Birth	September 1974 (Born 49 years ago)
Nationality	Belgian
Status	Current
Appointed	30 November 2021(7 years, 6 months after company formation)
Appointment Duration	2 years, 4 months
Role	Ceo, Continuum Sports
Country of Residence	Belgium
Correspondence Address	South Park Studios 88 Peterborough Road London SW6 3HH

Director Name	Mr Mauro Gianetti
Date of Birth	March 1964 (Born 60 years ago)
Nationality	Swiss
Status	Current
Appointed	19 August 2022(8 years, 3 months after company formation)
Appointment Duration	1 year, 8 months
Role	Ceo, Uae Team Emirates
Country of Residence	Switzerland
Correspondence Address	South Park Studios 88 Peterborough Road London SW6 3HH

Director Name	Mr Carsten Jeppesen
Date of Birth	January 1967 (Born 57 years ago)
Nationality	Danish
Status	Current
Appointed	19 August 2022(8 years, 3 months after company formation)
Appointment Duration	1 year, 8 months
Role	Relationships Manager
Country of Residence	Luxembourg
Correspondence Address	South Park Studios 88 Peterborough Road London SW6 3HH

Director Name	Mr Graham Bartlett
Date of Birth	March 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	16 May 2014(same day as company formation)
Role	Sports Consultant
Country of Residence	England
Correspondence Address	20-22 Bedford Row London WC1R 4EB

Director Name	Mr Gawie Murray Nienaber
Date of Birth	October 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	08 September 2014(3 months, 3 weeks after company formation)
Appointment Duration	2 years, 6 months (resigned 30 March 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	71 Queen Victoria Street London EC4V 4BE

Director Name	Mr Brent Michael Copeland
Date of Birth	February 1972 (Born 52 years ago)
Nationality	South African
Status	Resigned
Appointed	08 September 2014(3 months, 3 weeks after company formation)
Appointment Duration	2 years, 1 month (resigned 13 October 2016)
Role	Company Director
Country of Residence	Italy
Correspondence Address	71 Queen Victoria Street London EC4V 4BE

Director Name	Mr Simon Adrian Thompson
Date of Birth	December 1977 (Born 46 years ago)
Nationality	Australian
Status	Resigned
Appointed	08 September 2014(3 months, 3 weeks after company formation)
Appointment Duration	1 year, 9 months (resigned 12 June 2016)
Role	Company Director
Country of Residence	United States
Correspondence Address	71 Queen Victoria Street London EC4V 4BE

Director Name	Mr Shayne Michael Bannan
Date of Birth	February 1962 (Born 62 years ago)
Nationality	Australian
Status	Resigned
Appointed	08 September 2014(3 months, 3 weeks after company formation)
Appointment Duration	7 years, 2 months (resigned 29 November 2021)
Role	Company Director
Country of Residence	Australia
Correspondence Address	Niddry Lodge 51 Holland Street Suite 14 London W8 7JB

Director Name	Mr Gavin Chilcott
Date of Birth	April 1962 (Born 62 years ago)
Nationality	American
Status	Resigned
Appointed	08 September 2014(3 months, 3 weeks after company formation)
Appointment Duration	7 years, 2 months (resigned 29 November 2021)
Role	Company Director
Country of Residence	United States
Correspondence Address	Niddry Lodge 51 Holland Street Suite 14 London W8 7JB

Director Name	Mr Robert John Tansey
Date of Birth	October 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	03 October 2014(4 months, 2 weeks after company formation)
Appointment Duration	11 months (resigned 01 September 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	Lion House Red Lion Street London WC1R 4GB

Director Name	Mr Richard Aidan Verow
Date of Birth	May 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	20 August 2015(1 year, 3 months after company formation)
Appointment Duration	6 years, 3 months (resigned 29 November 2021)
Role	Commercial Director
Country of Residence	England
Correspondence Address	Niddry Lodge 51 Holland Street Suite 14 London W8 7JB

Director Name	Mr Carlo Saronni
Date of Birth	November 1984 (Born 39 years ago)
Nationality	Italian
Status	Resigned
Appointed	13 October 2016(2 years, 5 months after company formation)
Appointment Duration	5 years, 1 month (resigned 26 November 2021)
Role	Company Director
Country of Residence	Italy
Correspondence Address	South Park Studios 88 Peterborough Road London SW6 3HH

Location

Registered Address	South Park Studios 88 Peterborough Road London SW6 3HH
Region	London
Constituency	Chelsea and Fulham
County	Greater London
Ward	Sands End
Built Up Area	Greater London
Address Matches	6 other UK companies use this postal address

Shareholders

1.1k at £0.1	Blanco Pro Cycling Team Bv 9.09% Ordinary
1.1k at £0.1	Cgs Cycling Team Ag 9.09% Ordinary
1.1k at £0.1	Continuum Sports Llc 9.09% Ordinary
1.1k at £0.1	Decolef Lux Sarl 9.09% Ordinary
1.1k at £0.1	Lso Nv 9.09% Ordinary
1.1k at £0.1	New Global Cycling Services Sa 9.09% Ordinary
1.1k at £0.1	Slipstream Sports Llc 9.09% Ordinary
1.1k at £0.1	Sms Cycling Bv 9.09% Ordinary
1.1k at £0.1	Tinkoff Sport A/s 9.09% Ordinary
1.1k at £0.1	Tour Racing LTD 9.09% Ordinary
1.1k at £0.1	Trek Factory Racing Bvba 9.09% Ordinary

Financials

Year	2014
Net Worth	-£229,898
Cash	£245,895
Current Liabilities	£71,367

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	30 September 2023 (6 months, 3 weeks ago)
Next Return Due	14 October 2024 (5 months, 3 weeks from now)

Filing History

21 December 2020	Total exemption full accounts made up to 31 December 2019 (11 pages)
21 December 2020	Confirmation statement made on 30 September 2020 with no updates (3 pages)
16 April 2020	Registered office address changed from 71 Queen Victoria Street London EC4V 4BE United Kingdom to Niddry Lodge 51 Holland Street Suite 14 London W8 7JB on 16 April 2020 (1 page)
8 October 2019	Total exemption full accounts made up to 31 December 2018 (9 pages)
1 October 2019	Confirmation statement made on 30 September 2019 with updates (6 pages)
20 June 2019	Confirmation statement made on 16 May 2019 with updates (6 pages)
25 March 2019	Purchase of own shares. Shares purchased into treasury: GBP 110 (3 pages)
25 March 2019	Sale or transfer of treasury shares. Treasury capital: GBP 0 (2 pages)
4 October 2018	Total exemption full accounts made up to 31 December 2017 (9 pages)
19 June 2018	Confirmation statement made on 16 May 2018 with no updates (3 pages)
13 October 2017	Termination of appointment of Gawie Murray Nienaber as a director on 30 March 2017 (1 page)
13 October 2017	Termination of appointment of Gawie Murray Nienaber as a director on 30 March 2017 (1 page)
5 October 2017	Total exemption full accounts made up to 31 December 2016 (10 pages)
5 October 2017	Total exemption full accounts made up to 31 December 2016 (10 pages)
16 June 2017	Confirmation statement made on 16 May 2017 with updates (7 pages)
16 June 2017	Confirmation statement made on 16 May 2017 with updates (7 pages)
6 January 2017	Termination of appointment of Brent Michael Copeland as a director on 13 October 2016 (1 page)
6 January 2017	Appointment of Mr Carlo Saronni as a director on 13 October 2016 (2 pages)
6 January 2017	Appointment of Mr Carlo Saronni as a director on 13 October 2016 (2 pages)
6 January 2017	Termination of appointment of Brent Michael Copeland as a director on 13 October 2016 (1 page)
30 September 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
30 September 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
2 August 2016	Appointment of Mr Luca Guercilena as a director on 12 June 2016 (2 pages)
2 August 2016	Appointment of Mr Luca Guercilena as a director on 12 June 2016 (2 pages)
1 August 2016	Termination of appointment of Simon Adrian Thompson as a director on 12 June 2016 (1 page)
1 August 2016	Termination of appointment of Simon Adrian Thompson as a director on 12 June 2016 (1 page)
17 June 2016	Annual return made up to 16 May 2016 with a full list of shareholders Statement of capital on 2016-06-17 GBP 1,210 (9 pages)
17 June 2016	Annual return made up to 16 May 2016 with a full list of shareholders Statement of capital on 2016-06-17 GBP 1,210 (9 pages)
1 March 2016	Registered office address changed from Lion House Red Lion Street London WC1R 4GB to 71 Queen Victoria Street London EC4V 4BE on 1 March 2016 (1 page)
1 March 2016	Registered office address changed from Lion House Red Lion Street London WC1R 4GB to 71 Queen Victoria Street London EC4V 4BE on 1 March 2016 (1 page)
16 October 2015	Appointment of Mr Richard Aidan Verow as a director on 20 August 2015 (2 pages)
16 October 2015	Appointment of Mr Richard Aidan Verow as a director on 20 August 2015 (2 pages)
15 October 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
15 October 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
12 October 2015	Termination of appointment of Robert John Tansey as a director on 1 September 2015 (1 page)
12 October 2015	Termination of appointment of Robert John Tansey as a director on 1 September 2015 (1 page)
12 October 2015	Termination of appointment of Robert John Tansey as a director on 1 September 2015 (1 page)
16 June 2015	Director's details changed for Mr Richard Plugge on 8 September 2014 (2 pages)
16 June 2015	Annual return made up to 16 May 2015 with a full list of shareholders Statement of capital on 2015-06-16 GBP 1,210 (9 pages)
16 June 2015	Annual return made up to 16 May 2015 with a full list of shareholders Statement of capital on 2015-06-16 GBP 1,210 (9 pages)
16 June 2015	Director's details changed for Mr Richard Plugge on 8 September 2014 (2 pages)
16 June 2015	Director's details changed for Mr Richard Plugge on 8 September 2014 (2 pages)
19 May 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities (15 pages)
19 May 2015	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (15 pages)
17 March 2015	Registered office address changed from 20-22 Bedford Row London WC1R 4EB United Kingdom to Lion House Red Lion Street London WC1R 4GB on 17 March 2015 (1 page)
17 March 2015	Registered office address changed from 20-22 Bedford Row London WC1R 4EB United Kingdom to Lion House Red Lion Street London WC1R 4GB on 17 March 2015 (1 page)
19 January 2015	Statement of capital following an allotment of shares on 8 September 2014 GBP 1,210 (3 pages)
19 January 2015	Statement of capital following an allotment of shares on 8 September 2014 GBP 1,210 (3 pages)
19 January 2015	Statement of capital following an allotment of shares on 8 September 2014 GBP 1,210 (3 pages)
17 January 2015	Previous accounting period shortened from 31 May 2015 to 31 December 2014 (3 pages)
17 January 2015	Previous accounting period shortened from 31 May 2015 to 31 December 2014 (3 pages)
24 December 2014	Company name changed avignon teamco LIMITED\certificate issued on 24/12/14 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-12-23 (3 pages)
24 December 2014	Company name changed avignon teamco LIMITED\certificate issued on 24/12/14 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-12-23 (3 pages)
7 October 2014	Appointment of Mr Robert John Tansey as a director on 3 October 2014 (2 pages)
7 October 2014	Appointment of Mr Robert John Tansey as a director on 3 October 2014 (2 pages)
7 October 2014	Appointment of Mr Robert John Tansey as a director on 3 October 2014 (2 pages)
6 October 2014	Appointment of Mr Andre Frans Bessel Kok as a director on 8 September 2014 (2 pages)
6 October 2014	Appointment of Mr Simon Adrian Thompson as a director on 8 September 2014 (2 pages)
6 October 2014	Appointment of Mr Simon Adrian Thompson as a director on 8 September 2014 (2 pages)
6 October 2014	Appointment of Mr Andre Frans Bessel Kok as a director on 8 September 2014 (2 pages)
6 October 2014	Appointment of Mr Richard Plugge as a director on 8 September 2014 (2 pages)
6 October 2014	Appointment of Mr Gawie Nienaber as a director on 8 September 2014 (2 pages)
6 October 2014	Appointment of Mr Shayne Michael Bannan as a director on 8 September 2014 (2 pages)
6 October 2014	Appointment of Mr Jonathan Vaughters as a director on 8 September 2014 (2 pages)
6 October 2014	Appointment of Mr Gavin Chilcott as a director on 8 September 2014 (2 pages)
6 October 2014	Appointment of Mr Roger MalevÃ© as a director on 8 September 2014 (2 pages)
6 October 2014	Termination of appointment of Graham Bartlett as a director on 8 September 2014 (1 page)
6 October 2014	Appointment of Mr Roger MalevÃ© as a director on 8 September 2014 (2 pages)
6 October 2014	Appointment of Mr Shayne Michael Bannan as a director on 8 September 2014 (2 pages)
6 October 2014	Appointment of Mr Simon Adrian Thompson as a director on 8 September 2014 (2 pages)
6 October 2014	Appointment of Mr Richard Plugge as a director on 8 September 2014 (2 pages)
6 October 2014	Appointment of Mr Brent Michael Copeland as a director on 8 September 2014 (2 pages)
6 October 2014	Termination of appointment of Graham Bartlett as a director on 8 September 2014 (1 page)
6 October 2014	Appointment of Mr Graham Bartlett as a director on 3 October 2014 (2 pages)
6 October 2014	Appointment of Mr Roger MalevÃ© as a director on 8 September 2014 (2 pages)
6 October 2014	Appointment of Mr Brent Michael Copeland as a director on 8 September 2014 (2 pages)
6 October 2014	Appointment of Mr Iwan Spekenbrink as a director on 8 September 2014 (2 pages)
6 October 2014	Appointment of Mr Shayne Michael Bannan as a director on 8 September 2014 (2 pages)
6 October 2014	Appointment of Mr Iwan Spekenbrink as a director on 8 September 2014 (2 pages)
6 October 2014	Appointment of Mr Gavin Chilcott as a director on 8 September 2014 (2 pages)
6 October 2014	Appointment of Mr Brent Michael Copeland as a director on 8 September 2014 (2 pages)
6 October 2014	Appointment of Mr Gawie Nienaber as a director on 8 September 2014 (2 pages)
6 October 2014	Appointment of Mr Graham Bartlett as a director on 3 October 2014 (2 pages)
6 October 2014	Appointment of Mr Andre Frans Bessel Kok as a director on 8 September 2014 (2 pages)
6 October 2014	Appointment of Mr Jonathan Vaughters as a director on 8 September 2014 (2 pages)
6 October 2014	Appointment of Mr Richard Plugge as a director on 8 September 2014 (2 pages)
6 October 2014	Appointment of Mr Jonathan Vaughters as a director on 8 September 2014 (2 pages)
6 October 2014	Appointment of Mr Iwan Spekenbrink as a director on 8 September 2014 (2 pages)
6 October 2014	Appointment of Mr Gawie Nienaber as a director on 8 September 2014 (2 pages)
6 October 2014	Termination of appointment of Graham Bartlett as a director on 8 September 2014 (1 page)
6 October 2014	Appointment of Mr Gavin Chilcott as a director on 8 September 2014 (2 pages)
6 October 2014	Appointment of Mr Graham Bartlett as a director on 3 October 2014 (2 pages)
16 May 2014	Incorporation Statement of capital on 2014-05-16 GBP .2 MODEL ARTICLES ‐ Model articles adopted (7 pages)
16 May 2014	Incorporation Statement of capital on 2014-05-16 GBP .2 MODEL ARTICLES ‐ Model articles adopted (7 pages)

Velon Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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