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VALDER CAPITAL GP LIMITED

VALDER CAPITAL GP LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameVALDER CAPITAL GP LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 12148891
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of VALDER CAPITAL GP LIMITED?

    • Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

    Where is VALDER CAPITAL GP LIMITED located?

    Registered Office Address
    35 Ballards Lane
    N3 1XW London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for VALDER CAPITAL GP LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnAug 30, 2025
    Next Accounts Due OnMay 30, 2026
    Last Accounts
    Last Accounts Made Up ToAug 30, 2024

    What is the status of the latest confirmation statement for VALDER CAPITAL GP LIMITED?

    OverdueYes
    Last Confirmation Statement Made Up ToAug 08, 2025
    Next Confirmation Statement DueAug 22, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 08, 2024
    OverdueYes

    What are the latest filings for VALDER CAPITAL GP LIMITED?

    Filings
    DateDescriptionDocumentType

    Accounts for a dormant company made up to Aug 30, 2024

    		2 pagesAA

    Confirmation statement made on Aug 08, 2024 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Aug 30, 2023

    		2 pagesAA

    Confirmation statement made on Aug 08, 2023 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Aug 30, 2022

    		2 pagesAA

    Confirmation statement made on Aug 08, 2022 with updates

    		4 pagesCS01

    Director's details changed for Mr Mark Kenneth Meakin Farmiloe on Aug 01, 2022

    		2 pagesCH01

    Change of details for Mr Mark Kenneth Meakin Farmiloe as a person with significant control on Aug 01, 2022

    		2 pagesPSC04

    Accounts for a dormant company made up to Aug 30, 2021

    		2 pagesAA

    Confirmation statement made on Aug 08, 2021 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Aug 31, 2020

    		2 pagesAA

    Previous accounting period shortened from Aug 31, 2020 to Aug 30, 2020

    		1 pagesAA01

    Confirmation statement made on Aug 08, 2020 with updates

    		5 pagesCS01

    Appointment of Mr Philippus Van Den Berg as a director on Aug 30, 2019

    		2 pagesAP01

    Appointment of Mr Benjamin Howard Shaw as a director on Aug 28, 2019

    		2 pagesAP01

    Incorporation

    		46 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 09, 2019

    Statement of capital on Aug 09, 2019

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of VALDER CAPITAL GP LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FARMILOE, Mark Kenneth Meakin
    Ballards Lane
    N3 1XW London
    35
    United Kingdom
    		Director
    Ballards Lane
    N3 1XW London
    35
    United Kingdom
    		EnglandBritishCompany Director209101360002
    SHAW, Benjamin Howard
    Ballards Lane
    N3 1XW London
    35
    United Kingdom
    		Director
    Ballards Lane
    N3 1XW London
    35
    United Kingdom
    		EnglandBritishCompany Director141688710001
    VAN DEN BERG, Philippus
    Ballards Lane
    N3 1XW London
    35
    United Kingdom
    		Director
    Ballards Lane
    N3 1XW London
    35
    United Kingdom
    		GibraltarBritishCompany Director261983490001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of VALDER CAPITAL GP LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Mark Kenneth Meakin Farmiloe
    Ballards Lane
    N3 1XW London
    35
    United Kingdom
    		Aug 09, 2019
    Ballards Lane
    N3 1XW London
    35
    United Kingdom
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    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