This company is commonly known as Valens Opportunities Investment Co Plc. The company was founded 5 years ago and was given the registration number 11977946. The firm's registered office is in LONDON. You can find them at 85 Great Portland Street, , London, . This company's SIC code is 64304 - Activities of open-ended investment companies.
| Name | : | VALENS OPPORTUNITIES INVESTMENT CO PLC |
|---|---|---|
| Company Number | : | 11977946 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 03 May 2019 |
| End of financial year | : | 30 May 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 85 Great Portland Street, London, England, W1W 7LT |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| First Floor, 85 Great Portland Street, London, England, W1W 7LT | Secretary | 03 May 2019 | Active |
| First Floor, 85 Great Portland Street, London, England, W1W 7LT | Director | 25 March 2022 | Active |
| First Floor, 85 Great Portland Street, London, United Kingdom, W1W 7LT | Director | 20 April 2023 | Active |
| First Floor, 85 Great Portland Street, London, England, W1W 7LT | Director | 03 May 2019 | Active |
| 85, Great Portland Street, London, England, W1W 7LT | Director | 17 October 2019 | Active |
| 85, Great Portland Street, London, England, W1W 7LT | Director | 03 May 2019 | Active |
| 85, Great Portland Street, London, England, W1W 7LT | Director | 06 May 2019 | Active |
| First Floor, 85 Great Portland Street, London, United Kingdom, W1W 7LT | Director | 20 April 2023 | Active |
| Mr Rajinder Lakha | ||
| Notified on | : | 11 January 2024 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1965 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | First Floor, 85 Great Portland Street, London, United Kingdom, W1W 7LT |
| Nature of control | : |
|
| Mr Yu-Fai Suen | ||
| Notified on | : | 20 April 2023 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1961 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | First Floor, 85 Great Portland Street, London, United Kingdom, W1W 7LT |
| Nature of control | : |
|
| Mr James Dominic Rupert Holmes | ||
| Notified on | : | 20 April 2023 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | November 1972 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | First Floor, 85 Great Portland Street, London, United Kingdom, W1W 7LT |
| Nature of control | : |
|
| Valens Bank Limited | ||
| Notified on | : | 03 May 2019 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 85, Great Portland Street, London, England, W1W 7LT |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-05-21 | Gazette | Gazette notice voluntary. | Download |
| 2024-05-14 | Dissolution | Dissolution application strike off company. | Download |
| 2024-04-25 | Officers | Termination director company with name termination date. | Download |
| 2024-04-23 | Persons with significant control | Notification of a person with significant control. | Download |
| 2024-04-23 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2024-02-20 | Officers | Termination director company with name termination date. | Download |
| 2024-02-20 | Officers | Change person director company with change date. | Download |
| 2024-02-20 | Officers | Change person director company with change date. | Download |
| 2024-02-20 | Officers | Change person secretary company with change date. | Download |
| 2023-11-07 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-06-01 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-06-01 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-06-01 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-06-01 | Officers | Appoint person director company with name date. | Download |
| 2023-06-01 | Officers | Appoint person director company with name date. | Download |
| 2023-04-27 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-02-09 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-11-24 | Accounts | Change account reference date company previous shortened. | Download |
| 2022-07-13 | Address | Change registered office address company with date old address new address. | Download |
| 2022-06-13 | Capital | Capital alter shares subdivision. | Download |
| 2022-05-10 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-05-10 | Officers | Appoint person director company with name date. | Download |
| 2021-11-25 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-04-13 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-03-17 | Officers | Termination director company with name termination date. | Download |
Table of Contents
Nearby Companies
Copyright © 2024. All rights reserved.