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VALITOR LIMITED

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

This company is commonly known as Valitor Limited. The company was founded 12 years ago and was given the registration number 08053178. The firm's registered office is in LONDON. You can find them at Bba Fjeldco Limited, 2nd Floor Berkeley Square House, Berkeley Square, London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:VALITOR LIMITED
Company Number:08053178
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 May 2012
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Bba Fjeldco Limited, 2nd Floor Berkeley Square House, Berkeley Square, London, England, W1J 6BD
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Rapyd Suite 26, Weston Business Centre, Parsonage Road, Takeley, Bishop's Stortford, England, CM22 6PU

Director13 November 2023Active
Rapyd Suite 26, Weston Business Centre, Parsonage Road, Takeley, Bishop's Stortford, England, CM22 6PU

Director01 July 2022Active
Rapyd Suite 26, Weston Business Centre, Parsonage Road, Takeley, Bishop's Stortford, England, CM22 6PU

Director14 December 2022Active
Paternoster House, 65 St Pauls Churchyard, 2nd Floor, London, EC4M 8AB

Secretary24 May 2017Active
Bba Fjeldco Limited, 2nd Floor, Berkeley Square House, Berkeley Square, London, England, W1J 6BD

Secretary27 September 2019Active
2nd Floor, Berkeley Square House, Berkeley Square, London, England, W1J 6BD

Corporate Secretary17 January 2020Active
Paternoster House, 65 St. Paul's Churchyard, London, England, EC4M 8AB

Corporate Secretary01 May 2012Active
Bba Fjeldco Limited, 2nd Floor, Berkeley Square House, Berkeley Square, London, England, W1J 6BD

Director21 September 2016Active
Rapyd Suite 26, Weston Business Centre, Parsonage Road, Takeley, Bishop's Stortford, England, CM22 6PU

Director01 July 2022Active
Bba Fjeldco Limited, 2nd Floor, Berkeley Square House, Berkeley Square, London, England, W1J 6BD

Director08 November 2019Active
Bba Fjeldco Limited, 2nd Floor, Berkeley Square House, Berkeley Square, London, England, W1J 6BD

Director08 November 2019Active
Paternoster House, 65 St Pauls Churchyard, 2nd Floor, London, EC4M 8AB

Director10 May 2019Active
Bba Fjeldco Limited, 2nd Floor, Berkeley Square House, Berkeley Square, London, England, W1J 6BD

Director09 October 2019Active
Paternoster House, 65 St Pauls Churchyard, 2nd Floor, London, EC4M 8AB

Director10 May 2019Active
Paternoster House, 65 St Pauls Churchyard, 2nd Floor, London, EC4M 8AB

Director21 September 2016Active
Paternoster House, 65 St Pauls Churchyard, 2nd Floor, London, EC4M 8AB

Director10 May 2019Active
Paternoster House, 65 St Pauls Churchyard, 2nd Floor, London, EC4M 8AB

Director01 May 2012Active
Bba Fjeldco Limited, 2nd Floor, Berkeley Square House, Berkeley Square, London, England, W1J 6BD

Director10 May 2019Active

People with Significant Control

Rapyd Europe Hf.
Notified on:31 December 2022
Status:Active
Country of residence:Iceland
Address:3, Dalshraun, Hafnarfjordur, Iceland,
Nature of control:
  • Ownership of shares 75 to 100 percent
Arion Bank Hf
Notified on:31 March 2019
Status:Active
Country of residence:Iceland
Address:19, Borgartúni, 105 Reykjavík, Iceland,
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Iteron Holding Ltd.
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Paternoster House, 65 St. Paul's Churchyard, London, United Kingdom, EC4M 8AB
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors

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 (3 months remaining)

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