Introduction
Watch Company
V
VELOCITY RISK INTERNATIONAL LTD
VELOCITY RISK INTERNATIONAL LTD is an active company incorporated on 30 August 2024 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in non-life insurance and 2 other business activities. VELOCITY RISK INTERNATIONAL LTD was registered 1 year ago.(SIC: 65120, 66220, 66290)
Status
active
Active since 1 years ago
Company No
15927267
LTD Company
Age
1 Years
Incorporated 30 August 2024
Size
N/A
Accounts
ARD: 31/8Up to Date
Last Filed
Made up to N/A
Next Due
Due by 30 May 2026
Period: 30 August 2024 - 31 August 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 29 August 2025 (7 months ago)
Submitted on 29 September 2025 (6 months ago)
Next Due
Due by 12 September 2026
For period ending 29 August 2026
Address
6th Floor 25 Fenchurch Avenue London, EC3M 5AD,
Previous Addresses
36-38 Cornhill Cornhill London EC3V 3NG England
From: 10 April 2025To: 23 July 2025
8 Bishopsgate 8 Bishopsgate London EC2N 4BQ United Kingdom
From: 6 January 2025To: 10 April 2025
International House 36 - 38 Cornhill London EC3V 3NG United Kingdom
From: 30 August 2024To: 6 January 2025
14 key events • 2024 - 2026
Funding Officers Ownership
Company Founded
Aug 24
Incorporation Company
Director Joined
Feb 25
Appoint Person Director Company With Nam...
Director Joined
Feb 25
Appoint Person Director Company With Nam...
Director Joined
Feb 25
Appoint Person Director Company With Nam...
Director Joined
Feb 25
Appoint Person Director Company With Nam...
Director Joined
Feb 25
Appoint Person Director Company With Nam...
Director Left
Apr 25
Termination Director Company With Name T...
Director Left
Apr 25
Termination Director Company With Name T...
Director Left
Apr 25
Termination Director Company With Name T...
Director Left
Apr 25
Termination Director Company With Name T...
Director Left
Apr 25
Termination Director Company With Name T...
Director Left
Apr 25
Termination Director Company With Name T...
Director Joined
Apr 25
Appoint Person Director Company With Nam...
Funding Round
Mar 26
Capital Allotment Shares
1
Funding
12
Officers
0
Ownership
0
Accounts
Officers
7
1 Active
6 Resigned
Name
Role
Appointed
Status
CARNEGIE, Paul Watson
Active25 Fenchurch Avenue, LondonEC3M 5AD
Born December 1980
Director
Appointed 03 Apr 2025
CARNEGIE, Paul Watson
25 Fenchurch Avenue, LondonEC3M 5AD
Born December 1980
Director
03 Apr 2025
Active
CARNEGIE, Paul Watson
Resigned8 Bishopsgate, LondonEC2N 4BQ
Born December 1980
Director
Appointed 18 Feb 2025
Resigned 03 Apr 2025
CARNEGIE, Paul Watson
8 Bishopsgate, LondonEC2N 4BQ
Born December 1980
Director
18 Feb 2025
Resigned 03 Apr 2025
Resigned
HARDEN, Roderick
Resigned8 Bishopsgate, LondonEC2N 4BQ
Born September 1967
Director
Appointed 18 Feb 2025
Resigned 03 Apr 2025
HARDEN, Roderick
8 Bishopsgate, LondonEC2N 4BQ
Born September 1967
Director
18 Feb 2025
Resigned 03 Apr 2025
Resigned
PAI, Rohan
Resigned8 Bishopsgate, LondonEC2N 4BQ
Born August 1978
Director
Appointed 18 Feb 2025
Resigned 03 Apr 2025
PAI, Rohan
8 Bishopsgate, LondonEC2N 4BQ
Born August 1978
Director
18 Feb 2025
Resigned 03 Apr 2025
Resigned
PARKER, Carolyn
Resigned8 Bishopsgate, LondonEC2N 4BQ
Born May 1984
Director
Appointed 18 Feb 2025
Resigned 03 Apr 2025
PARKER, Carolyn
8 Bishopsgate, LondonEC2N 4BQ
Born May 1984
Director
18 Feb 2025
Resigned 03 Apr 2025
Resigned
PLUSH, Emma Louise
Resigned8 Bishopsgate, LondonEC2N 4BQ
Born December 1989
Director
Appointed 18 Feb 2025
Resigned 03 Apr 2025
PLUSH, Emma Louise
8 Bishopsgate, LondonEC2N 4BQ
Born December 1989
Director
18 Feb 2025
Resigned 03 Apr 2025
Resigned
ROTHFUSS, Jacob Eddy
Resigned8 Bishopsgate, LondonEC2N 4BQ
Born March 1977
Director
Appointed 30 Aug 2024
Resigned 03 Apr 2025
ROTHFUSS, Jacob Eddy
8 Bishopsgate, LondonEC2N 4BQ
Born March 1977
Director
30 Aug 2024
Resigned 03 Apr 2025
Resigned
Filing History
20
Description
Type
Date Filed
Document
23 July 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
23 July 2025
10 April 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
10 April 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
10 April 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
10 April 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
10 April 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
10 April 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
10 April 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
10 April 2025
6 January 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
6 January 2025