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VALENS EMERGING MARKETS LIMITED

VALENS EMERGING MARKETS LIMITED

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

    • Overview

    Company NameVALENS EMERGING MARKETS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 12534987
    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 VALENS EMERGING MARKETS LIMITED?

    • Activities of open-ended investment companies (64304) / Financial and insurance activities

    Where is VALENS EMERGING MARKETS LIMITED located?

    Registered Office Address
    35 High Street, London
    High Street Wimbledon
    SW19 5BY London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for VALENS EMERGING MARKETS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 29, 2025
    Next Accounts Due OnDec 29, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for VALENS EMERGING MARKETS LIMITED?

    Last Confirmation Statement Made Up ToMar 24, 2026
    Next Confirmation Statement DueApr 07, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 24, 2025
    OverdueNo

    What are the latest filings for VALENS EMERGING MARKETS LIMITED?

    Filings
    DateDescriptionDocumentType

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Micro company accounts made up to Mar 31, 2024

    		3 pagesAA

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Confirmation statement made on Mar 24, 2025 with updates

    		4 pagesCS01

    Previous accounting period shortened from Mar 30, 2024 to Mar 29, 2024

    		1 pagesAA01

    Confirmation statement made on Mar 24, 2024 with updates

    		4 pagesCS01

    Change of details for Valens Clearing Limited as a person with significant control on Jan 01, 2023

    		2 pagesPSC05

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

    		2 pagesAA

    Confirmation statement made on Mar 24, 2023 with updates

    		4 pagesCS01

    Termination of appointment of Andrew Bernhard Schreiber as a director on Feb 01, 2023

    		1 pagesTM01

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

    		2 pagesAA

    Previous accounting period shortened from Mar 31, 2022 to Mar 30, 2022

    		1 pagesAA01

    Confirmation statement made on Mar 24, 2022 with updates

    		4 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2021

    		2 pagesAA

    Confirmation statement made on Mar 24, 2021 with updates

    		5 pagesCS01

    Notification of Tempestas Capital Limited as a person with significant control on Jul 28, 2020

    		2 pagesPSC02

    Appointment of Mr Andrew Bernhard Schreiber as a director on Jul 16, 2020

    		2 pagesAP01

    Registered office address changed from 1 King William Street London EC4N 7AF England to 35 High Street, London High Street Wimbledon London SW19 5BY on Sep 15, 2020

    		1 pagesAD01

    Incorporation

    		10 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationMar 25, 2020

    Model articles adopted

    		MODEL ARTICLES
    capitalMar 25, 2020

    Statement of capital on Mar 25, 2020

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of VALENS EMERGING MARKETS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HOLMES, James Dominic Rupert
    West Place
    SW19 4UH London
    13
    England
    		Director
    West Place
    SW19 4UH London
    13
    England
    		United KingdomBritishCompany Director5613660001
    SCHREIBER, Andrew Bernhard
    High Street Wimbledon
    SW19 5BY London
    35 High Street, London
    England
    		Director
    High Street Wimbledon
    SW19 5BY London
    35 High Street, London
    England
    		EnglandSwissCompany Director159447190002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of VALENS EMERGING MARKETS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Tempestas Capital Limited
    Shelton Street
    WC2H 9JQ London
    71-75 Shelton Street,
    England
    		Jul 28, 2020
    Shelton Street
    WC2H 9JQ London
    71-75 Shelton Street,
    England
    		No
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act
    Place RegisteredUk Companies House
    Registration Number12157607
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Valens Clearing Limited
    85 Great Portland Street
    W1W 7LT London
    First Floor
    England
    		Mar 25, 2020
    85 Great Portland Street
    W1W 7LT London
    First Floor
    England
    		No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredUk Register Of Companies
    Registration Number11586976
    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