Valorem Capital One Ltd, London
Valorem Capital One Ltd is a private limited company. Registered at Lynton House, 7-12 Tavistock Square, London WC1H 9LT, the above-mentioned 14 years old enterprise was incorporated on 2010-01-07 and is categorised as "wholesale of perfume and cosmetics" (SIC: 46450).3 directors can be found in the firm: Dominic F. (appointed on 11 October 2023), Stephen D. (appointed on 11 October 2023), David G. (appointed on 31 January 2014).
| About | |
|---|---|
| Name: Valorem Capital One Ltd | |
| Number: 07118927 | |
| Incorporation date: 2010-01-07 | |
| End of financial year: 31 January |
| Address: |
Lynton House 7-12 Tavistock Square London WC1H 9LT |
| SIC code: |
46450 - Wholesale of perfume and cosmetics |
Company staff
People with significant control
Valorem Holdings Ltd
3 May 2018
| Address | Lynton House 7-12 Tavistock Square, London, WC1H 9LT, England |
| Legal authority | England And Wales |
| Legal form | Limited Company |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 11211460 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
David G.
27 April 2016 - 3 May 2018
| Nature of control: |
25-50% voting rights 25-50% shares |
David C.
27 April 2016 - 3 May 2018
| Nature of control: |
25-50% voting rights 25-50% shares |
The due date for Valorem Capital One Ltd confirmation statement filing is 2024-01-21. The last one was filed on 2023-01-07. The deadline for the next annual accounts filing is 31 January 2024. Most current accounts filing was submitted for the time period up to 31 January 2022.
3 persons of significant control are listed in the official register, namely: Valorem Holdings Ltd owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at 7-12 Tavistock Square, WC1H 9LT London. David G. who owns 1/2 or less of shares, 1/2 or less of voting rights. David C. who owns 1/2 or less of shares, 1/2 or less of voting rights.
Company filing
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Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| AA |
Small company accounts for the period up to January 31, 2022 filed on: 21st, December 2022 | accounts |
Free Download
(14 pages)
|
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