Valentine Place Portfolio Limited, London
Valentine Place Portfolio Limited is a private limited company. Located at 101 New Cavendish Street, 1St Floor South, London W1W 6XH, the above-mentioned 11 years old business was incorporated on 2013-02-13 and is classified as "dormant company" (SIC: 99999).3 directors can be found in the enterprise: Michael G. (appointed on 13 February 2013), Howard B. (appointed on 13 February 2013), Nicholas B. (appointed on 13 February 2013).
| About | |
|---|---|
| Name: Valentine Place Portfolio Limited | |
| Number: 08401856 | |
| Incorporation date: 2013-02-13 | |
| End of financial year: 28 February |
| Address: |
101 New Cavendish Street 1st Floor South London W1W 6XH |
| SIC code: |
99999 - Dormant Company |
Company staff
People with significant control
Howard B.
6 April 2016
| Nature of control: |
25-50% shares |
Launcelot Investments Limited
29 March 2017
| Address | 122 Wigmore Street, London, W1U 3RX, United Kingdom |
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Nature of control: |
25-50% shares |
South Square Limited
6 April 2016
| Address | 101 New Cavendish Street, 1st Floor South, London, W1W 6XH, United Kingdom |
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | United Kingdom |
| Place registered | United Kingodm - Companies House |
| Registration number | 03149458 |
| Nature of control: |
25-50% shares |
Financial data
| Date of Accounts | 2014-02-28 | 2015-02-28 | 2016-02-28 | 2017-02-28 | 2018-02-28 | 2019-02-28 | 2020-02-28 | 2021-02-28 | 2022-02-28 | 2023-02-28 |
| Number Shares Allotted | 99 | 99 | 99 | 99 | 99 | 99 | 99 | 99 | 99 | 99 |
| Shareholder Funds | 99 | 99 | 99 | 99 | - | - | - | - | - | - |
The due date for Valentine Place Portfolio Limited confirmation statement filing is 2024-06-30. The most recent one was sent on 2023-06-16. The date for a subsequent statutory accounts filing is 30 November 2024. Most recent accounts filing was submitted for the time period up until 28 February 2023.
3 persons of significant control are indexed in the Companies House, namely: Howard B. who owns 1/2 or less of shares. Launcelot Investments Limited owns 1/2 or less of shares. This corporate PSC can be found at Wigmore Street, W1U 3RX London. South Square Limited owns 1/2 or less of shares. This corporate PSC can be found at New Cavendish Street, 1St Floor South, W1W 6XH London.
Company filing
Filter filings by category:
Accounts
Address
Annual return
Capital
Confirmation statement
Incorporation
Officers
Persons with significant control
| Type | Free download | |
|---|---|---|
| AA |
Dormant company accounts made up to February 28, 2023 filed on: 17th, July 2023 | accounts |
Free Download
(2 pages)
|