Website & contact details
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Vela Royalties Limited
- Incorporated
- 10 June 2022 (4 years)
- Industry
- Other mining and quarrying n.e.c. (08990)
- Owned by
- Accounts type
- Full
- Region
- Greater London
- Address
- Carrington House 1st Floor - West126 - 130 Regent StreetLondonW1B 5SE
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 16 April 2027
- Last conf. stmt
- 2 April 2026
Officers 3 active
Officer details are public data from the Companies House register.
Gray, Jason
Secretary · Appointed 10 June 2022
Director · Appointed 10 June 2022
Irish
Born June 1980 (46)
Director · Appointed 10 June 2022
British
Born December 1983 (42)
Officer history (2 former)
10 June 2022
Appointed Gray, Jason as Secretary
10 June 2022
10 June 2022
10 June 2022
10 June 2022
10 June 2022
10 June 2022
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 10 June 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Corporate
Reg. no. 00897608
Former controllers (1)
10 June 2022
Ceased Norose Company Secretarial Services Limited — Owns 75–100% of shares
Group structure 10 companies
Ownership group derived from the Companies House PSC register
Anglo Pacific Cygnus Limited Owns 75–100% of shares
Aquila Royalties Limited Owns 75–100% of shares
Auriga Royalties Limited Owns 75–100% of shares
Carina Royalties Limited Owns 75–100% of shares
Centaurus Royalties Limited Owns 75–100% of shares
Pegasus Royalties Limited Owns 75–100% of shares
Pyxis Royalties Limited Owns 75–100% of shares
Southern Cross Royalties Limited Owns 75–100% of shares
Vela Royalties Limited This company Owns 75–100% of shares
Filings 25
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 7 October 2026 | Full accounts | 31 December 2025 | ||
| 7 September 2026 | Registered office address changed | |||
| 16 April 2026 | Confirmation statement with updates | 2 April 2026 | ||
| 20 January 2026 | Change of details for a person with significant control | |||
| 3 October 2025 | Full accounts | 31 December 2024 |
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