VELOCITY MOBILE LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Velocity Mobile Limited. The company was founded 10 years ago and was given the registration number 08973073. The firm's registered office is in LONDON. You can find them at 20 Grosvenor Place, , London, . This company's SIC code is 62090 - Other information technology service activities.

Company Information

Name	:	VELOCITY MOBILE LIMITED
Company Number	:	08973073
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	02 April 2014
End of financial year	:	29 April 2023
Jurisdiction	:	England - Wales
Industry Codes	:	62090 - Other information technology service activities

Office Address & Contact

Registered Address	:	20 Grosvenor Place, London, England, SW1X 7HN
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
20, Grosvenor Place, London, England, SW1X 7HN	Director	31 May 2023	Active
20, Grosvenor Place, London, England, SW1X 7HN	Director	31 May 2023	Active
20, Grosvenor Place, London, England, SW1X 7HN	Director	23 March 2015	Active
20, Grosvenor Place, London, England, SW1X 7HN	Secretary	23 March 2015	Active
20, Grosvenor Place, London, England, SW1X 7HN	Director	15 January 2018	Active
20, Grosvenor Place, London, England, SW1X 7HN	Director	15 January 2018	Active
25, Old Burlington Street, London, England, W1S 3AN	Director	11 October 2016	Active
20, Grosvenor Place, London, England, SW1X 7HN	Director	02 April 2014	Active
25 North Row, London, England, W1K 6DJ	Director	02 April 2014	Active
61-65 Des Voeux Road, Office 1502, Hong Kong, Hong Kong, NA	Corporate Director	02 April 2014	Active

People with Significant Control

Capital One Financial Corporation
Notified on	:	31 May 2023
Status	:	Active
Country of residence	:	United States
Address	:	1680, Capital One Drive, Mclean, United States, 22102
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mr Alexander Frank Macdonald
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	July 1987
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	1, Stephen Street, London, United Kingdom, W1T 1AL
Nature of control	:	Significant influence or control

Mr Muhammad Ziauddin Yusuf
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	October 1986
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	1, Stephen Street, London, United Kingdom, W1T 1AL
Nature of control	:	Significant influence or control

VELOCITY MOBILE LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement