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Companies House/London/Company profile

VELVET & COOKIE LTD

Active
16128165·incorporated 2024-12-10

VELVET & COOKIE LTD is an active UK private limited company, incorporated on 10 December 2024 at Companies House (number 16128165; OpenRegistry canonical ID GB-16128165-velvet-cookie-ltd). Sophymarine's OpenRegistry classifies it under SIC 68100 (Buying and selling of own real estate), one of 252,181 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode EC3V). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2024-12-10
Registered Address
73 CORNHILL, LONDON, EC3V 3QQ, ENGLAND
SIC
68100 — Buying and selling of own real estate
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

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Accounts

Next accounts due 2026-09-10. Financial year-end: 31/12. Filing class: NO ACCOUNTS FILED.

Confirmation statement

Last confirmation statement made up to 2026-03-24. Next confirmation statement due 2027-04-07.

Persons with significant control

VELVET & COOKIE LTD has 1 person with significant control on file:

  • Mr Ian Alexander Mckay born 1942 resident in Australia, Australian national. Notified 2024-12-10.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • Mr Max Randolph Dyer born 1994 resident in England, British national. Notified 2025-03-01. Ceased 2026-03-25.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Similar UK companies

Other companies registered under SIC 68100 (Buying and selling of own real estate):

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Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/16128165.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.