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VALCO GP II LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Valco Gp Ii Limited. The company was founded 15 years ago and was given the registration number 06856652. The firm's registered office is in LONDON. You can find them at 80 New Bond Street, , London, . This company's SIC code is 74990 - Non-trading company.

Company Information

Name:VALCO GP II LIMITED
Company Number:06856652
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 March 2009
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:80 New Bond Street, London, England, W1S 1SB
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
84, Grosvenor Street, London, England, W1K 3JZ

Director22 January 2015Active
84, Grosvenor Street, London, England, W1K 3JZ

Director25 June 2009Active
Unit 7, River Court, Riverside Park, Middlesbrough, TS2 1RT

Secretary25 June 2009Active
84, Grosvenor Street, London, England, W1K 3JZ

Secretary29 April 2016Active
The Studio, St Nicholas Close, Elstree, WD6 3EW

Corporate Secretary24 March 2009Active
The Studio, St Nicholas Close, Elstree, WD6 3EW

Director24 March 2009Active
Little Frenche's Farmhouse, Snow Hill, Crawley Down, RH10 3EG

Director25 June 2009Active

People with Significant Control

Hilco London Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:7 River Court, Brighouse Business Village, Brighouse Road, Middlesbrough, England, TS2 1RT
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (0 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (2 months remaining)

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