Introduction
Watch Company
V
VELD CAPITAL LIMITED
VELD CAPITAL LIMITED is an active company incorporated on 15 November 2021 with the registered office located in London. The company operates in the Administrative and Support Service Activities sector, specifically engaged in other business support service activities n.e.c.. VELD CAPITAL LIMITED was registered 4 years ago.(SIC: 82990)
Status
active
Active since 4 years ago
Company No
13743969
LTD Company
Age
4 Years
Incorporated 15 November 2021
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 22 April 2025 (1 year ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Small Company
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 14 November 2025 (5 months ago)
Submitted on 1 December 2025 (5 months ago)
Next Due
Due by 28 November 2026
For period ending 14 November 2026
Previous Company Names
ANACAP HOLDCO LIMITED
From: 15 November 2021To: 28 September 2022
Address
5th Floor 105 Wigmore Street London, W1U 1QY,
Previous Addresses
One Stephen Street London W1T 1AL United Kingdom
From: 15 November 2021To: 21 March 2023
12 key events • 2021 - 2023
Funding Officers Ownership
Company Founded
Nov 21
Incorporation Company
Funding Round
Mar 22
Capital Allotment Shares
Director Joined
Mar 22
Appoint Person Director Company With Nam...
Capital Update
Sept 22
Capital Statement Capital Company With D...
Director Left
Sept 22
Termination Director Company With Name T...
Director Joined
Oct 22
Appoint Person Director Company With Nam...
Director Joined
Oct 22
Appoint Person Director Company With Nam...
Director Joined
Oct 22
Appoint Corporate Director Company With ...
Owner Exit
Nov 22
Cessation Of A Person With Significant C...
Director Left
Mar 23
Termination Director Company With Name T...
Director Joined
Mar 23
Appoint Person Director Company With Nam...
Director Left
Dec 23
Termination Director Company With Name T...
2
Funding
8
Officers
1
Ownership
0
Accounts
Officers
7
3 Active
4 Resigned
Name
Role
Appointed
Status
KARCHINOV, Konstantin
Active105 Wigmore Street, LondonW1U 1QY
Born August 1984
Director
Appointed 30 Sept 2022
KARCHINOV, Konstantin
105 Wigmore Street, LondonW1U 1QY
Born August 1984
Director
30 Sept 2022
Active
KIRKBY, Richard Francis
Active105 Wigmore Street, LondonW1U 1QY
Born October 1981
Director
Appointed 02 Mar 2023
KIRKBY, Richard Francis
105 Wigmore Street, LondonW1U 1QY
Born October 1981
Director
02 Mar 2023
Active
VELD CAPITAL ADVISORY LLP
ActiveWigmore Street, LondonW1U 1QY
Corporate director
Appointed 30 Sept 2022
VELD CAPITAL ADVISORY LLP
Wigmore Street, LondonW1U 1QY
Corporate director
30 Sept 2022
Active
CHAFFE, Graeme
ResignedLondonW1T 1AL
Secretary
Appointed 18 Mar 2022
Resigned 30 Sept 2022
CHAFFE, Graeme
LondonW1T 1AL
Secretary
18 Mar 2022
Resigned 30 Sept 2022
Resigned
EDWARDS, Michael
ResignedLondonW1T 1AL
Born July 1973
Director
Appointed 15 Nov 2021
Resigned 28 Sept 2022
EDWARDS, Michael
LondonW1T 1AL
Born July 1973
Director
15 Nov 2021
Resigned 28 Sept 2022
Resigned
KAZI, Moonir
Resigned105 Wigmore Street, LondonW1U 1QY
Born November 1978
Director
Appointed 18 Mar 2022
Resigned 11 Dec 2023
KAZI, Moonir
105 Wigmore Street, LondonW1U 1QY
Born November 1978
Director
18 Mar 2022
Resigned 11 Dec 2023
Resigned
VERRET, Eric
ResignedLondonW1T 1AL
Born December 1973
Director
Appointed 30 Sept 2022
Resigned 02 Mar 2023
VERRET, Eric
LondonW1T 1AL
Born December 1973
Director
30 Sept 2022
Resigned 02 Mar 2023
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Stephen Street, LondonW1T 1AL
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 28 Sept 2022
Veld Capital Advisory Llp
Stephen Street, LondonW1T 1AL
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
28 Sept 2022
Active
Anacap Members Llp
CeasedLondonW1T 1AL
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 15 Nov 2021
Ceased 28 Sept 2022
Anacap Members Llp
LondonW1T 1AL
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
15 Nov 2021
Ceased 28 Sept 2022
Ceased
Filing History
34
Description
Type
Date Filed
Document
5 November 2025
CH02Change of Corporate Director Details
Change Corporate Director Company With Change Date
CH02Change of Corporate Director Details
5 November 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
11 December 2023
21 March 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
21 March 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
6 March 2023
14 November 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
14 November 2022
14 November 2022
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
14 November 2022
14 November 2022
CH02Change of Corporate Director Details
Change Corporate Director Company With Change Date
CH02Change of Corporate Director Details
14 November 2022
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
13 October 2022
7 October 2022
AP02Appointment of Corporate Director
Appoint Corporate Director Company With Name Date
AP02Appointment of Corporate Director
7 October 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
29 September 2022
29 September 2022
SH10Notice of Particulars of Variation
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
29 September 2022
28 September 2022
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
28 September 2022
28 September 2022
SH19Statement of Capital
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
28 September 2022
15 November 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
15 November 2021