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VALOR HOLDCO 1 LIMITED

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

This company is commonly known as Valor Holdco 1 Limited. The company was founded 4 years ago and was given the registration number 12240062. The firm's registered office is in LONDON. You can find them at C/o Valor Real Estate Partners Llp, 10 Stratton Street, London, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:VALOR HOLDCO 1 LIMITED
Company Number:12240062
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 October 2019
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:C/o Valor Real Estate Partners Llp, 10 Stratton Street, London, United Kingdom, W1J 8LG
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Valor Real Estate Partners Llp, 10 Stratton Street, London, United Kingdom, W1J 8LG

Director02 October 2019Active
C/O Ksh Capital, 386 Park Avenue South, Fl 20, New York, United States,

Director15 November 2019Active
C/O Ksh Capital, 386 Park Avenue South, Fl 20, New York, United States,

Director15 November 2019Active

People with Significant Control

Mr Jeffrey Evan Kelter
Notified on:15 November 2019
Status:Active
Date of birth:May 1954
Nationality:American
Country of residence:United States
Address:C/O Ksh Capital, 386 Park Avenue South, New York, United States,
Nature of control:
  • Voting rights 25 to 50 percent as firm
Director Robert Francis Savage Jr
Notified on:15 November 2019
Status:Active
Date of birth:March 1968
Nationality:American
Country of residence:United States
Address:C/O Ksh Capital, 386 Park Avenue South, New York 10016, United States,
Nature of control:
  • Significant influence or control
Mr Christian James Jamison
Notified on:02 October 2019
Status:Active
Date of birth:July 1975
Nationality:Swedish
Country of residence:United Kingdom
Address:C/O Valor Real Estate Partners Llp, 10 Stratton Street, London, United Kingdom, W1J 8LG
Nature of control:
  • Voting rights 25 to 50 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-10-10Confirmation statement

Confirmation statement with no updates.

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2023-10-06Persons with significant control

Notification of a person with significant control.

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2023-10-05Accounts

Accounts with accounts type total exemption full.

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2022-11-16Confirmation statement

Confirmation statement with no updates.

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2022-10-06Accounts

Accounts with accounts type group.

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2021-10-08Confirmation statement

Confirmation statement with no updates.

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2021-09-15Accounts

Accounts with accounts type group.

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2020-10-20Confirmation statement

Confirmation statement with updates.

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2020-02-13Capital

Capital allotment shares.

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2019-12-03Capital

Capital alter shares subdivision.

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2019-12-03Capital

Capital variation of rights attached to shares.

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2019-12-03Capital

Capital name of class of shares.

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2019-12-02Officers

Appoint person director company with name date.

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2019-12-02Officers

Appoint person director company with name date.

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2019-12-02Persons with significant control

Notification of a person with significant control.

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2019-12-02Accounts

Change account reference date company current extended.

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2019-12-02Persons with significant control

Change to a person with significant control.

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2019-12-02Resolution

Resolution.

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2019-11-19Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-10-02Incorporation

Incorporation company.

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