1
HARDT GROUP CAPITAL PARTNERS LIMITED - now
42 Berkeley Square, London
Dissolved Corporate (14 parents)
Officer
2003-01-20 ~ 2004-04-01
IIF 11 - Director → ME
2003-01-20 ~ 2004-05-01
IIF 14 - Secretary → ME
2
INDIAN ENERGY MANAGEMENT LIMITED
06930263 20-22 Bedford Row, London
Dissolved Corporate (3 parents)
Officer
2009-06-10 ~ dissolved
IIF 7 - Director → ME
3
KINGSBRIDGE CAPITAL ADVISORS LIMITED
- now 04441046 42 Berkeley Square, London
Active Corporate (15 parents, 2 offsprings)
Equity (Company account)
895,673 GBP2024-12-31
Officer
2002-05-17 ~ 2004-04-01
IIF 12 - Director → ME
2002-05-17 ~ 2004-05-01
IIF 19 - Secretary → ME
4
2a The Quadrant, Epsom, Surrey, England
Active Corporate (4 parents)
Equity (Company account)
-235,407 GBP2024-12-31
Officer
2020-09-08 ~ 2023-03-01
IIF 3 - Director → ME
Person with significant control
2020-09-08 ~ 2020-09-15
IIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
5
12 Upper Berkeley Street, London
Active Corporate (3 parents, 2 offsprings)
Equity (Company account)
112,298 GBP2024-12-31
Officer
2021-10-12 ~ now
IIF 4 - Director → ME
6
12 Upper Berkeley Street, London, United Kingdom
Active Corporate (3 parents)
Officer
2025-05-23 ~ now
IIF 15 - LLP Designated Member → ME
Person with significant control
2025-05-23 ~ now
IIF 24 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
12 Upper Berkeley Street, London, England
Active Corporate (2 parents)
Officer
2025-04-14 ~ now
IIF 13 - Director → ME
Person with significant control
2025-04-14 ~ now
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
8
TANGERINE PARTNERS LIMITED
- 2023-03-06
13965457 2a The Quadrant, Epsom, Surrey, England
Active Corporate (3 parents)
Equity (Company account)
1,584 GBP2024-03-31
Officer
2022-03-09 ~ now
IIF 9 - Director → ME
Person with significant control
2022-03-09 ~ now
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
ATOBE SOLUTIONS LIMITED
- 2021-12-17
12256524VELOCITY TRADE VENTURES LIMITED
- 2021-03-01
12256524VELOCITY CREDIT VENTURES LIMITED
- 2020-01-16
12256524 2a The Quadrant, Epsom, Surrey, England
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
-2,522 GBP2025-03-31
Officer
2019-10-11 ~ now
IIF 8 - Director → ME
Person with significant control
2020-03-07 ~ now
IIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
10
Eagle House, 5th Floor, Marshall Street, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
29 GBP2024-07-31
Officer
2018-04-26 ~ now
IIF 10 - Director → ME
Person with significant control
2018-04-26 ~ now
IIF 25 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
11
VELOCITY CREDIT ADVISORS LIMITED
12254227 Eagle House 5th Floor, 50 Marshall Street, London, England
Active Corporate (5 parents, 3 offsprings)
Equity (Company account)
-192,152 GBP2024-10-31
Officer
2019-10-10 ~ 2021-06-03
IIF 5 - Director → ME
Person with significant control
2020-02-06 ~ 2021-06-02
IIF 21 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
12
VELOCITY CREDIT CORPORATE VENTURES LLP
OC433340 2a The Quadrant, Epsom, Surrey, United Kingdom
Dissolved Corporate (3 parents)
Officer
2020-09-13 ~ 2021-03-02
IIF 16 - LLP Designated Member → ME
Person with significant control
2020-09-13 ~ dissolved
IIF 27 - Right to appoint or remove members → OE
IIF 27 - Ownership of voting rights - More than 50% but less than 75% → OE
13
VELOCITY CREDIT GROWTH I LIMITED
12951995 Eagle House 5th Floor, 50 Marshall Street, London, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
602,235 GBP2024-10-31
Officer
2020-10-14 ~ 2025-11-20
IIF 1 - Director → ME
Person with significant control
2020-10-14 ~ 2020-11-10
IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
14
VELOCITY CREDIT INCOME I LIMITED
12952095 Eagle House 5th Floor, 50 Marshall Street, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
12,409 GBP2024-10-31
Officer
2020-10-14 ~ 2023-09-28
IIF 2 - Director → ME
Person with significant control
2020-10-14 ~ 2020-12-17
IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
15
VELOCITY DIGITAL VENTURES LIMITED
12371268 Eagle House 5th Floor, 50 Marshall Street, London, England
Dissolved Corporate (4 parents)
Officer
2019-12-19 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2020-03-07 ~ dissolved
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE