VELU INVESTMENTS LIMITED

VELU INVESTMENTS LIMITED

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

    Company NameVELU INVESTMENTS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 16577187
    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 VELU INVESTMENTS LIMITED?

    • Development of building projects (41100) / Construction
    • Activities of venture and development capital companies (64303) / Financial and insurance activities
    • Security dealing on own account (64991) / Financial and insurance activities
    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is VELU INVESTMENTS LIMITED located?

    Registered Office Address
    19th Floor 1 Westfield Avenue
    E20 1HZ London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for VELU INVESTMENTS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026

    What is the status of the latest confirmation statement for VELU INVESTMENTS LIMITED?

    OverdueYes
    Last Confirmation Statement Made Up ToJul 10, 2026
    Next Confirmation Statement DueJul 24, 2026
    OverdueYes

    What are the latest filings for VELU INVESTMENTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Current accounting period shortened from Jul 31, 2026 to Dec 31, 2025

    1 pagesAA01

    Memorandum and Articles of Association

    22 pagesMA

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    RES12
    capital

    Resolution of allotment of securities

    RES10
    capital

    Resolution of removal of pre-emption rights

    RES11
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Change of share class name or designation

    2 pagesSH08

    Statement of capital following an allotment of shares on Sep 12, 2025

    • Capital: GBP 200
    3 pagesSH01

    Incorporation

    32 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 11, 2025

    Statement of capital on Jul 11, 2025

    • Capital: GBP 100
    SH01

    Who are the officers of VELU INVESTMENTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FARRELL, Elena Angela
    1 Westfield Avenue
    E20 1HZ London
    19th Floor
    United Kingdom
    Director
    1 Westfield Avenue
    E20 1HZ London
    19th Floor
    United Kingdom
    United KingdomBritish337919830001

    Who are the persons with significant control of VELU INVESTMENTS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Elena Angela Farrell
    1 Westfield Avenue
    E20 1HZ London
    19th Floor
    United Kingdom
    Jul 11, 2025
    1 Westfield Avenue
    E20 1HZ London
    19th Floor
    United Kingdom
    No
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    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