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VALCO GP IV LIMITED

VALCO GP IV LIMITED

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

    • Overview

    Company NameVALCO GP IV LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 13025373
    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 VALCO GP IV LIMITED?

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

    Where is VALCO GP IV LIMITED located?

    Registered Office Address
    84 Grosvenor Street
    W1K 3JZ London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for VALCO GP IV LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for VALCO GP IV LIMITED?

    Last Confirmation Statement Made Up ToOct 31, 2026
    Next Confirmation Statement DueNov 14, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 31, 2025
    OverdueNo

    What are the latest filings for VALCO GP IV LIMITED?

    Filings
    DateDescriptionDocumentType

    Appointment of Mr Sebastian Lazell as a director on Jan 28, 2026

    		2 pagesAP01

    Confirmation statement made on Oct 31, 2025 with updates

    		4 pagesCS01

    Termination of appointment of Chris Emmott as a director on Nov 18, 2025

    		1 pagesTM01

    Notification of Sebastian Lazell as a person with significant control on Sep 02, 2025

    		2 pagesPSC01

    Cessation of Hilco London Limited as a person with significant control on Sep 02, 2025

    		1 pagesPSC07

    Accounts for a small company made up to Dec 31, 2024

    		13 pagesAA

    Appointment of Mr Jean-Pierre Janse Van Rensburg as a director on Sep 02, 2025

    		2 pagesAP01

    Confirmation statement made on Oct 31, 2024 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 30, 2023

    		14 pagesAA

    Confirmation statement made on Oct 31, 2023 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2022

    		14 pagesAA

    Confirmation statement made on Dec 06, 2022 with no updates

    		3 pagesCS01

    Termination of appointment of Inca Lockhart-Ross as a secretary on Jun 17, 2022

    		1 pagesTM02

    Full accounts made up to Jan 01, 2022

    		14 pagesAA

    Confirmation statement made on Dec 06, 2021 with no updates

    		3 pagesCS01

    Current accounting period extended from Nov 30, 2021 to Dec 31, 2021

    		1 pagesAA01

    Registered office address changed from 80 New Bond Street London W1S 1SB England to 84 Grosvenor Street London W1K 3JZ on Jan 29, 2021

    		1 pagesAD01

    Appointment of Mr Paul Mc Gowan as a director on Nov 23, 2020

    		2 pagesAP01

    Termination of appointment of Henry Foster as a director on Nov 23, 2020

    		1 pagesTM01

    Appointment of Mr Chris Emmott as a director on Nov 19, 2020

    		2 pagesAP01

    Incorporation

    		11 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationNov 17, 2020

    Model articles adopted

    		MODEL ARTICLES
    capitalNov 17, 2020

    Statement of capital on Nov 17, 2020

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of VALCO GP IV LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    JANSE VAN RENSBURG, Jean-Pierre
    Grosvenor Street
    W1K 3JZ London
    84
    England
    		Director
    Grosvenor Street
    W1K 3JZ London
    84
    England
    		EnglandBritish177560830002
    LAZELL, Sebastian
    Grosvenor Street
    W1K 3JZ London
    84
    England
    		Director
    Grosvenor Street
    W1K 3JZ London
    84
    England
    		EnglandBritish198216920001
    MCGOWAN, Paul Patrick
    Grosvenor Street
    W1K 3JZ London
    84
    England
    		Director
    Grosvenor Street
    W1K 3JZ London
    84
    England
    		MonacoIrish132951490010
    LOCKHART-ROSS, Inca
    Grosvenor Street
    W1K 3JZ London
    84
    England
    		Secretary
    Grosvenor Street
    W1K 3JZ London
    84
    England
    		276623950001
    EMMOTT, Chris
    Grosvenor Street
    W1K 3JZ London
    84
    England
    		Director
    Grosvenor Street
    W1K 3JZ London
    84
    England
    		EnglandBritish211972860001
    FOSTER, Henry William
    New Bond Street
    W1S 1SB London
    80
    England
    		Director
    New Bond Street
    W1S 1SB London
    80
    England
    		EnglandBritish162122230001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of VALCO GP IV LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Sebastian Lazell
    Grosvenor Street
    W1K 3JZ London
    84
    England
    		Sep 02, 2025
    Grosvenor Street
    W1K 3JZ London
    84
    England
    		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.
    Hilco London Limited
    New Bond Street
    W1S 1SB London
    80
    England
    		Nov 17, 2020
    New Bond Street
    W1S 1SB London
    80
    England
    		Yes
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredUk Register Of Companies
    Registration Number3966729
    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