VALENTINE PLACE PORTFOLIO LIMITED
Overview
| Company Name | VALENTINE PLACE PORTFOLIO LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 08401856 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of VALENTINE PLACE PORTFOLIO LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is VALENTINE PLACE PORTFOLIO LIMITED located?
| Registered Office Address | 122 Wigmore Street W1U 3RX London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for VALENTINE PLACE PORTFOLIO LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Feb 28, 2026 |
| Next Accounts Due On | Nov 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Feb 28, 2025 |
What is the status of the latest confirmation statement for VALENTINE PLACE PORTFOLIO LIMITED?
| Last Confirmation Statement Made Up To | Jun 16, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 30, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 16, 2025 |
| Overdue | No |
What are the latest filings for VALENTINE PLACE PORTFOLIO LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Accounts for a dormant company made up to Feb 28, 2025 | 2 pages | AA | ||
Confirmation statement made on Jun 16, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Feb 28, 2024 | 2 pages | AA | ||
Change of details for Mr Howard Paul Burkeman as a person with significant control on Apr 11, 2023 | 2 pages | PSC04 | ||
Registered office address changed from 101 New Cavendish Street 1st Floor South London W1W 6XH United Kingdom to 122 Wigmore Street London W1U 3RX on Sep 04, 2024 | 1 pages | AD01 | ||
Confirmation statement made on Jun 16, 2024 with updates | 4 pages | CS01 | ||
Director's details changed for Mr Howard Paul Burkeman on Jun 01, 2024 | 2 pages | CH01 | ||
Change of details for Mr Howard Paul Burkeman as a person with significant control on Jun 01, 2024 | 2 pages | PSC04 | ||
Director's details changed for Mr Nicholas Hugh Byrom on May 14, 2024 | 2 pages | CH01 | ||
Director's details changed for Mr Michael Orde Goldstein on May 01, 2024 | 2 pages | CH01 | ||
Accounts for a dormant company made up to Feb 28, 2023 | 2 pages | AA | ||
Confirmation statement made on Jun 16, 2023 with updates | 4 pages | CS01 | ||
Change of details for Launcelot Investments (Uk) Limited as a person with significant control on Jun 01, 2023 | 2 pages | PSC05 | ||
Change of details for South Square Limited as a person with significant control on Apr 12, 2023 | 2 pages | PSC05 | ||
Registered office address changed from First Floor South 101 New Cavendish Street London W1W 6XH England to 101 New Cavendish Street 1st Floor South London W1W 6XH on Apr 04, 2023 | 1 pages | AD01 | ||
Registered office address changed from 64 New Cavendish Street London W1G 8TB to First Floor South 101 New Cavendish Street London W1W 6XH on Apr 03, 2023 | 1 pages | AD01 | ||
Accounts for a dormant company made up to Feb 28, 2022 | 2 pages | AA | ||
Confirmation statement made on Jun 16, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Feb 28, 2021 | 2 pages | AA | ||
Confirmation statement made on Jun 16, 2021 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Jun 17, 2020 with updates | 4 pages | CS01 | ||
Notification of Launcelot Investments (Uk) Limited as a person with significant control on Mar 29, 2017 | 1 pages | PSC02 | ||
Accounts for a dormant company made up to Feb 28, 2020 | 2 pages | AA | ||
Accounts for a dormant company made up to Feb 28, 2019 | 2 pages | AA | ||
Confirmation statement made on Jun 17, 2019 with no updates | 3 pages | CS01 | ||
Who are the officers of VALENTINE PLACE PORTFOLIO LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BURKEMAN, Howard Paul | Director | Wigmore Street W1U 3RX London 122 United Kingdom | United Kingdom | British | 142882360003 | |||||
| BYROM, Nicholas Hugh | Director | Wigmore Street W1U 3RX London 122 United Kingdom | England | British | 142714290001 | |||||
| GOLDSTEIN, Michael Orde | Director | Wigmore Street W1U 3RX London 122 United Kingdom | United Kingdom | British | 33363960006 | |||||
| KAHAN, Barbara | Director | 2 Woodberry Grove N12 0DR North Finchley Winnington House London United Kingdom | United Kingdom | British | 78286720001 |
Who are the persons with significant control of VALENTINE PLACE PORTFOLIO LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Launcelot Investments Limited | Mar 29, 2017 | Wigmore Street W1U 3RX London 122 United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Howard Paul Burkeman | Apr 06, 2016 | Wigmore Street W1U 3RX London 122 United Kingdom | No | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| South Square Limited | Apr 06, 2016 | New Cavendish Street 1st Floor South W1W 6XH London 101 United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0