| Company Name | VELA Royalties Limited |
|---|---|
| Directors | Kevin Flynn and Marc Robert Bishop Lafleche |
| Company Status | Active |
| Company Number | 14164458 |
| Category | Private Limited Company |
| Incorporation Date | 10 June 2022(1 year, 10 months ago) |
Business Activity
| Section B | Mining and Quarrying |
|---|---|
| SIC 1450 | Other mining and quarrying |
| SIC 08990 | Other mining and quarrying n.e.c. |
Directors
| Director Name | Kevin Flynn |
|---|---|
| Date of Birth | June 1980 (Born 43 years ago) |
| Nationality | Irish |
| Status | Current |
| Appointed | 10 June 2022(same day as company formation) |
| Role | Chartered Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | Kent House 3rd Floor North 14 - 17 Market Place London W1W 8AJ |
| Director Name | Marc Robert Bishop Lafleche |
|---|---|
| Date of Birth | December 1983 (Born 40 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 10 June 2022(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Kent House 3rd Floor North 14 - 17 Market Place London W1W 8AJ |
| Secretary Name | Jason Gray |
|---|---|
| Status | Current |
| Appointed | 10 June 2022(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Kent House 3rd Floor North 14 - 17 Market Place London W1W 8AJ |
| Director Name | Mr Thomas James Vince |
|---|---|
| Date of Birth | July 1991 (Born 32 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 June 2022(same day as company formation) |
| Role | Co Secretary |
| Country of Residence | England |
| Correspondence Address | 3 More London Riverside London SE1 2AQ |
| Secretary Name | Norose Company Secretarial Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 June 2022(same day as company formation) |
| Correspondence Address | 3 More London Riverside London SE1 2AQ |
Location
| Registered Address | Kent House 3rd Floor North 14 - 17 Market Place London W1W 8AJ |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
| Address Matches | 7 other UK companies use this postal address |
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 | Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 2 April 2024 (3 weeks, 1 day ago) |
|---|---|
| Next Return Due | 16 April 2025 (11 months, 3 weeks from now) |
Filing History
| 5 October 2023 | Full accounts made up to 31 December 2022 (18 pages) |
|---|---|
| 30 September 2023 | Memorandum and Articles of Association (9 pages) |
| 30 September 2023 | Resolutions
|
| 4 April 2023 | Change of details for Anglo Pacific Group Plc as a person with significant control on 30 September 2022 (2 pages) |
| 4 April 2023 | Confirmation statement made on 4 April 2023 with updates (4 pages) |
| 19 December 2022 | Registered office address changed from 1 Savile Row London W1S 3JR United Kingdom to Kent House 3rd Floor North 14 - 17 Market Place London W1W 8AJ on 19 December 2022 (1 page) |
| 30 November 2022 | Statement of capital following an allotment of shares on 30 September 2022
|
| 27 October 2022 | Current accounting period shortened from 30 June 2023 to 31 December 2022 (1 page) |
| 10 June 2022 | Incorporation
Statement of capital on 2022-06-10
|
| 10 June 2022 | Appointment of Marc Robert Bishop Lafleche as a director on 10 June 2022 (2 pages) |
| 10 June 2022 | Cessation of Norose Company Secretarial Services Limited as a person with significant control on 10 June 2022 (1 page) |
| 10 June 2022 | Termination of appointment of Norose Company Secretarial Services Limited as a secretary on 10 June 2022 (1 page) |
| 10 June 2022 | Appointment of Jason Gray as a secretary on 10 June 2022 (2 pages) |
| 10 June 2022 | Notification of Anglo Pacific Group Plc as a person with significant control on 10 June 2022 (2 pages) |
| 10 June 2022 | Appointment of Kevin Flynn as a director on 10 June 2022 (2 pages) |
| 10 June 2022 | Registered office address changed from 3 More London Riverside London SE1 2AQ United Kingdom to 1 Savile Row London W1S 3JR on 10 June 2022 (1 page) |
| 10 June 2022 | Termination of appointment of Thomas James Vince as a director on 10 June 2022 (1 page) |