VALOREM CAPITAL ONE LTD
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Valorem Capital One Ltd. The company was founded 15 years ago and was given the registration number 07118927. The firm's registered office is in LONDON. You can find them at Lynton House, 7-12 Tavistock Square, London, . This company's SIC code is 46450 - Wholesale of perfume and cosmetics.
Company Information
| Name | : | VALOREM CAPITAL ONE LTD |
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| Company Number | : | 07118927 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 07 January 2010 |
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| End of financial year | : | 31 January 2023 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 46450 - Wholesale of perfume and cosmetics
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Office Address & Contact
| Registered Address | : | Lynton House, 7-12 Tavistock Square, London, WC1H 9LT |
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| Country Origin | : | |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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People with Significant Control
| Valorem Holdings Ltd |
| Notified on | : | 03 May 2018 |
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| Status | : | Active |
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| Country of residence | : | England |
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| Address | : | Lynton House, 7-12 Tavistock Square, London, England, WC1H 9LT |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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| Mr David Adrian Crisp |
| Notified on | : | 27 April 2016 |
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| Status | : | Active |
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| Date of birth | : | June 1958 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | 16 West Way, Carshalton Beeches, Carshalton, United Kingdom, SM5 4EW |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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| Mr David Victor Garofalo |
| Notified on | : | 27 April 2016 |
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| Status | : | Active |
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| Date of birth | : | May 1969 |
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| Nationality | : | Italian |
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| Address | : | Lynton House, 7-12 Tavistock Square, London, WC1H 9LT |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (2 years ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (5 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (7 months remaining)