VALENTINE PLACE PORTFOLIO LIMITED: Person with Significant Control

  • Overview

    Company NameVALENTINE PLACE PORTFOLIO LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 08401856
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of VALENTINE PLACE PORTFOLIO LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Launcelot Investments Limited
    Wigmore Street
    W1U 3RX London
    122
    United Kingdom
    Mar 29, 2017
    Wigmore Street
    W1U 3RX London
    122
    United Kingdom
    No
    Legal FormLimited Company
    Legal AuthorityCompanies Act 2006
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Howard Paul Burkeman
    Wigmore Street
    W1U 3RX London
    122
    United Kingdom
    Apr 06, 2016
    Wigmore Street
    W1U 3RX London
    122
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    South Square Limited
    New Cavendish Street
    1st Floor South
    W1W 6XH London
    101
    United Kingdom
    Apr 06, 2016
    New Cavendish Street
    1st Floor South
    W1W 6XH London
    101
    United Kingdom
    No
    Legal FormLimited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredUnited Kingodm - Companies House
    Registration Number03149458
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

    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