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VELOCITY CREDIT INCOME I LIMITED

VELOCITY CREDIT INCOME I LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameVELOCITY CREDIT INCOME I LIMITED
    Company StatusActive
    Company Status DetailActive proposal to strike off
    Legal FormPrivate limited company
    Company Number 12952095
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of VELOCITY CREDIT INCOME I LIMITED?

    • Other credit granting n.e.c. (64929) / Financial and insurance activities

    Where is VELOCITY CREDIT INCOME I LIMITED located?

    Registered Office Address
    2a The Quadrant
    KT17 4RH Epsom
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for VELOCITY CREDIT INCOME I LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnOct 31, 2026
    Next Accounts Due OnJul 31, 2027
    Last Accounts
    Last Accounts Made Up ToOct 31, 2025

    What is the status of the latest confirmation statement for VELOCITY CREDIT INCOME I LIMITED?

    Last Confirmation Statement Made Up ToOct 06, 2026
    Next Confirmation Statement DueOct 20, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 06, 2025
    OverdueNo

    What are the latest filings for VELOCITY CREDIT INCOME I LIMITED?

    Filings
    DateDescriptionDocumentType

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		1 pagesDS01

    Micro company accounts made up to Oct 31, 2025

    		3 pagesAA

    Director's details changed for Mr Rajeev Saxena on Nov 03, 2025

    		2 pagesCH01

    Registered office address changed from Eagle House 5th Floor 50 Marshall Street London W1F 9BQ United Kingdom to 2a the Quadrant Epsom KT17 4RH on Nov 03, 2025

    		1 pagesAD01

    Confirmation statement made on Oct 06, 2025 with updates

    		4 pagesCS01

    Micro company accounts made up to Oct 31, 2024

    		3 pagesAA

    Confirmation statement made on Oct 13, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Oct 31, 2023

    		9 pagesAA

    Director's details changed for Mr Rajeev Saxena on Feb 01, 2024

    		2 pagesCH01

    Total exemption full accounts made up to Oct 31, 2022

    		9 pagesAA

    Confirmation statement made on Oct 13, 2023 with no updates

    		3 pagesCS01

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Termination of appointment of James Rupert Charles Strachwitz as a director on Sep 28, 2023

    		1 pagesTM01

    Appointment of Mr Rajeev Saxena as a director on Sep 28, 2023

    		2 pagesAP01

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Confirmation statement made on Oct 13, 2022 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Oct 31, 2021

    		8 pagesAA

    Director's details changed for Mr. James Rupert Charles Strachwitz on Nov 10, 2021

    		2 pagesCH01

    Confirmation statement made on Oct 13, 2021 with updates

    		5 pagesCS01

    Statement of capital on Jun 29, 2021

    • Capital: GBP 125.00
    		3 pagesSH19

    Registered office address changed from 2a the Quadrant Epsom KT17 4RH United Kingdom to Eagle House 5th Floor 50 Marshall Street London W1F 9BQ on Jun 07, 2021

    		1 pagesAD01

    legacy

    		1 pagesSH20

    legacy

    		1 pagesCAP-SS

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    		RES06
    View All Filings

    Who are the officers of VELOCITY CREDIT INCOME I LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SAXENA, Rajeev
    The Quadrant
    KT17 4RH Epsom
    2a
    England
    		Director
    The Quadrant
    KT17 4RH Epsom
    2a
    England
    		EnglandBritish186659620008
    ROSSI, Luca
    KT17 4RH Epsom
    2a The Quadrant
    United Kingdom
    		Director
    KT17 4RH Epsom
    2a The Quadrant
    United Kingdom
    		United KingdomBritish235986440001
    STRACHWITZ, James Rupert Charles
    50 Marshall Street
    W1F 9BQ London
    Eagle House 5th Floor
    United Kingdom
    		Director
    50 Marshall Street
    W1F 9BQ London
    Eagle House 5th Floor
    United Kingdom
    		United KingdomBritish263252530009
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of VELOCITY CREDIT INCOME I LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Wcs Nominees Limited
    Mark Lane
    EC3R 7QR London
    50
    United Kingdom
    		Dec 17, 2020
    Mark Lane
    EC3R 7QR London
    50
    United Kingdom
    		No
    Legal FormLimited Liability Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredRegister Of Companies
    Registration Number06002307
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    Mr James Rupert Charles Strachwitz
    KT17 4RH Epsom
    2a The Quadrant
    United Kingdom
    		Oct 14, 2020
    KT17 4RH Epsom
    2a The Quadrant
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0