VELA GROUP HOLDINGS UK LTD

16423940
Active London

Activities of other holding companies n.e.c.

Activities of other holding companies n.e.c.
V

VELA GROUP HOLDINGS UK LTD

16423940

Activities of other holding companies n.e.c.

Founded 1 May 2025 Active London, United Kingdom website.com
Activities of other holding companies n.e.c.
Accounts Due 1 Feb 2027 7 months remaining
Confirmation Submitted 13 May 2026 Next due 14 May 2027 10 months remaining
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges None No charges registered

Contact & Details

Contact

Registered Address

Floor 3 32 Old Burlington Street London W1S 3AT United Kingdom

Full company profile for VELA GROUP HOLDINGS UK LTD (16423940), an active company based in London, United Kingdom. Incorporated 1 May 2025. Activities of other holding companies n.e.c.. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Awaiting first accounts
For period ending 31 May 2026
Due by 1 February 2027 7 months remaining

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

2 active
Status
Hartnoll, Christopher VoisinDirectorBritishUnited Kingdom361 May 2025Active
Newman, Gregory LaurenceDirectorBritishSingapore371 May 2025Active

Shareholders

Shareholders (1)

Hico Constellation Pte Ltd
100.0%
1

Persons with Significant Control

Persons with Significant Control (3)

3 Active

Nicholas Peter James Falla

British

Active
Notified 1 May 2025
Residence Jersey
DOB July 1959
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Mr Nicholas Peter James Falla

British

Active
Notified 1 May 2025
Residence Jersey
DOB July 1959
Nature of Control
  • Significant Influence Or Control As Trust

Mr Nicholas Peter James Falla

British

Active
Notified 1 May 2025
Residence Jersey
DOB July 1959
Nature of Control
  • Significant Influence Or Control As Trust

Group Structure

Group Structure

VELA GROUP HOLDINGS UK LTD Current Company
AURIGA AI LTD united kingdom

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
13 May 2026OfficersChange to director Mr Gregory Laurence Newman on 29 Sept 2025
13 May 2026Confirmation StatementConfirmation statement made on 30 Apr 2026 with updates
13 May 2026Persons With Significant ControlChange to Mr Nicholas Peter James Falla as a person with significant control on 1 May 2025
1 May 2025IncorporationCompany incorporated
13 May 2026 Officers

Change to director Mr Gregory Laurence Newman on 29 Sept 2025

13 May 2026 Confirmation Statement

Confirmation statement made on 30 Apr 2026 with updates

13 May 2026 Persons With Significant Control

Change to Mr Nicholas Peter James Falla as a person with significant control on 1 May 2025

1 May 2025 Incorporation

Company incorporated

Recent Activity

Latest Activity

Change to director Mr Gregory Laurence Newman on 29 Sept 2025

1 months ago on 13 May 2026

Confirmation statement made on 30 Apr 2026 with updates

1 months ago on 13 May 2026

Change to Mr Nicholas Peter James Falla as a person with significant control on 1 May 2025

1 months ago on 13 May 2026

Company incorporated

1 years ago on 1 May 2025