Valerian Rbf Limited is a private limited company registered at Suite 2A1, Northside House, Mount Pleasant, Barnet EN4 9EB. Incorporated on 2021-06-25, this 2-year-old company is run by 1 director.
Director Abbas K., appointed on 25 June 2021.
The company is categorised as "factoring" (SIC: 64992).
The last confirmation statement was filed on 2023-06-24 and the due date for the subsequent filing is 2024-07-08. What is more, the statutory accounts were filed on 30 June 2022 and the next filing is due on 30 September 2024.
| Office Address | Suite 2a1, Northside House |
| Office Address2 | Mount Pleasant |
| Town | Barnet |
| Post code | EN4 9EB |
| Country of origin | United Kingdom |
| Registration Number | 13476366 |
| Date of Incorporation | Fri, 25th Jun 2021 |
| Industry | Factoring |
| End of financial Year | 31st December |
| Company age | 3 years old |
| Account next due date | Mon, 30th Sep 2024 (138 days left) |
| Account last made up date | Thu, 30th Jun 2022 |
| Next confirmation statement due date | Mon, 8th Jul 2024 (2024-07-08) |
| Last confirmation statement dated | Sat, 24th Jun 2023 |
Position: Director
Appointed: 25 June 2021
The register of persons with significant control that own or have control over the company includes 2 names. As we researched, there is Valerian Capital (Lux) Holdco from Luxembourg, Luxembourg. This PSC is categorised as "a private limited liability company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the PSC register is Abbas K. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Valerian Capital (Lux) Holdco
121 Avenue De La Faiencerie, Luxembourg, Luxembourg 1511, Luxembourg
| Legal authority | Law Of August 10, 1915 On Commercial Companies |
| Legal form | Private Limited Liability Company |
| Country registered | Luxembourg |
| Place registered | Registre De Commerce Et Des Societes |
| Registration number | B262960 |
| Notified on | 1 June 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Abbas K.
| Notified on | 25 June 2021 |
| Ceased on | 1 June 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Type | Category | Free download | |
|---|---|---|---|
| AA01 |
Extension of current accouting period to December 31, 2023 filed on: 25th, October 2023 |
accounts | Free Download (1 page) |
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