Project Velocity Bidco 1 Limited
- Company number
- 14413272
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12 Oct 2022
- Nature of business
- Dormant Company
- Corporate group
- Project Velocity Topco Limited (14 companies)
Registered office
Previous names
- Aghoco 2224 Limited (until 16 Dec 2022)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HADDOW, Scott William | Director | 29 Mar 2023 | |
| ELLIS, John Christian | Director | 16 Jan 2023 | |
| COPELAND, William Ellis | Director | 16 Jan 2023 | |
| COOK, Alexander James | Director | 16 Jan 2023 | |
| BRENNAN, David Martin | Director | 16 Jan 2023 | |
| TOMKINSON, Andrew Robert | Director | 16 Dec 2022 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Project Velocity Bidco Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
16 Dec 2022 | |
| Inhoco Formations Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
12 Oct 2022 | 16 Dec 2022 |
Accounts
| Year ended |
|---|
| 30 Sep 2025 |
| 30 Sep 2024 |
| 30 Sep 2023 |
Connections
Owned by
Project Velocity Bidco 1 Limited → Project Velocity Bidco Limited → Project Velocity Midco Limited → Project Velocity Holdings Limited → Project Velocity Topco Limited
Controls
- Saturn Topco Limited (11475398)
Directors’ other companies
- BRENNAN, David Martin - Director at Project Velocity Midco Limited
- BRENNAN, David Martin - Director at Gracis Consulting Limited
- BRENNAN, David Martin - Director at Saturn Midco 1 Limited
- BRENNAN, David Martin - Director at Project Velocity Topco Limited
- BRENNAN, David Martin - Director at Saturn Bidco Limited
- BRENNAN, David Martin - Director at Project Velocity Bidco Limited
- BRENNAN, David Martin - Director at Saturn Topco Limited
- BRENNAN, David Martin - Director at Saturn Midco 2 Limited
- BRENNAN, David Martin - Director at Project Velocity Holdings Limited
- COOK, Alexander James - Director at Project Velocity Midco Limited
Companies at the same address
- Nexus Vehicle Management Ltd (03833617)
- Project Velocity Bidco Limited (14381235)
- Project Velocity Holdings Limited (14381232)
- Project Velocity Midco Limited (14381207)
- Project Velocity Topco Limited (14381241)
- Saturn Bidco Limited (11459867)
- Saturn Midco 1 Limited (11475556)
- Saturn Midco 2 Limited (11475718)
- Saturn Topco Limited (11475398)