Valoreal Controlling Ltd LONDON

Valoreal Controlling Ltd is a private limited company situated at Office 97, Lansdowne House, 57 Berkeley Square, London W1J 6ER. This 8 months-old company, incorporated on 2020-12-30 is run by 1 director.
Director Willibald W., appointed on 30 December 2020.
The company is officially categorised as "activities of other holding companies n.e.c." (Standard Industrial Classification: 64209).
The latest confirmation statement was sent on 2021-08-28 and the deadline for the subsequent filing is 2022-09-11.

Valoreal Controlling Ltd Address / Contact

Office Address Office 97, Lansdowne House
Office Address2 57 Berkeley Square
Town London
Post code W1J 6ER
Country of origin United Kingdom

Company Information / Profile

Registration Number 13105684
Date of Incorporation Wed, 30th Dec 2020
Industry Activities of other holding companies n.e.c.
End of financial Year 31st December
Company age 8 months
Account next due date Fri, 30th Sep 2022 (372 days left)
Next confirmation statement due date Sun, 11th Sep 2022 (2022-09-11)
Last confirmation statement dated Sat, 28th Aug 2021

Company staff

Willibald W.

Position: Director

Appointed: 30 December 2020

People with significant control

The list of PSCs that own or have control over the company includes 2 names. As we found, there is Willibald W. This PSC and has 75,01-100% shares. Another entity in the PSC register is Valoreal Holding that entered London, England as the official address. This PSC has a legal form of "a private company limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Willibald W.

Notified on 1 March 2021
Nature of control: 75,01-100% shares

Valoreal Holding

Lansdowne House Office 101, 57 Berkeley Square, London, W1J 6ER, England

Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered Uk Register Of Companies
Registration number 13075905
Notified on 30 December 2020
Ceased on 1 March 2021
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
filed on: 30th, December 2020
Free Download (10 pages)
Model articles adopted
Statement of Capital on 30th December 2020: 100.00 GBP

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