VALOR MIDCO 1 LIMITED
Overview
| Company Name | VALOR MIDCO 1 LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 15256093 |
| 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 VALOR MIDCO 1 LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is VALOR MIDCO 1 LIMITED located?
| Registered Office Address | C/O Aztec Financial Services (Uk) Limited Forum 4, Solent Business Park Parkway South, Whiteley PO15 7AD Fareham Hampshire United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of VALOR MIDCO 1 LIMITED?
| Company Name | From | Until |
|---|---|---|
| GMS HOLDCO LIMITED | Nov 26, 2024 | Nov 26, 2024 |
| CHOICE HOLDCO LIMITED | Nov 02, 2023 | Nov 02, 2023 |
What are the latest accounts for VALOR MIDCO 1 LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2025 |
| Next Accounts Due On | Mar 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2024 |
What is the status of the latest confirmation statement for VALOR MIDCO 1 LIMITED?
| Last Confirmation Statement Made Up To | Nov 01, 2025 |
|---|---|
| Next Confirmation Statement Due | Nov 15, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 01, 2024 |
| Overdue | No |
What are the latest filings for VALOR MIDCO 1 LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Director's details changed for Mr Issam Abedin on Aug 01, 2025 | 2 pages | CH01 | ||||||||||||||
Memorandum and Articles of Association | 30 pages | MA | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
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Termination of appointment of David Vincent Reis as a director on Jun 27, 2025 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Rianne Caroline Schipper as a director on Jun 27, 2025 | 1 pages | TM01 | ||||||||||||||
Appointment of Mr Tarik-Timo Ghoniem as a director on Jun 27, 2025 | 2 pages | AP01 | ||||||||||||||
Appointment of Mr Issam Abedin as a director on Jun 27, 2025 | 2 pages | AP01 | ||||||||||||||
Certificate of change of name Company name changed gms holdco LIMITED\certificate issued on 30/06/25 | 3 pages | CERTNM | ||||||||||||||
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Accounts for a dormant company made up to Jun 30, 2024 | 2 pages | AA | ||||||||||||||
Registered office address changed from 5-7 Carlton Gardens St James's London SW1Y 5AD United Kingdom to C/O Aztec Financial Services (Uk) Limited Forum 4, Solent Business Park Parkway South, Whiteley Fareham Hampshire PO15 7AD on Jun 23, 2025 | 1 pages | AD01 | ||||||||||||||
Appointment of Aztec Financial Services (Uk) Limited as a secretary on Jun 13, 2025 | 2 pages | AP04 | ||||||||||||||
Certificate of change of name Company name changed choice holdco LIMITED\certificate issued on 26/11/24 | 3 pages | CERTNM | ||||||||||||||
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Termination of appointment of Carl Ludwig Von Baumbach as a director on Nov 26, 2024 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Issam Abedin as a director on Nov 26, 2024 | 1 pages | TM01 | ||||||||||||||
Appointment of Ms Rianne Caroline Schipper as a director on Nov 26, 2024 | 2 pages | AP01 | ||||||||||||||
Appointment of Mr David Vincent Reis as a director on Nov 26, 2024 | 2 pages | AP01 | ||||||||||||||
Confirmation statement made on Nov 01, 2024 with updates | 4 pages | CS01 | ||||||||||||||
Cessation of Charles Robert Kaye as a person with significant control on Sep 02, 2024 | 1 pages | PSC07 | ||||||||||||||
Notification of Jeffrey David Perlman as a person with significant control on Sep 02, 2024 | 2 pages | PSC01 | ||||||||||||||
Termination of appointment of Nicholas Smith Wang as a director on Oct 16, 2024 | 1 pages | TM01 | ||||||||||||||
Appointment of Mr Carl Ludwig Von Baumbach as a director on Oct 16, 2024 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Rianne Caroline Schipper as a director on Apr 12, 2024 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of David Vincent Reis as a director on Apr 12, 2024 | 1 pages | TM01 | ||||||||||||||
Appointment of Mr. Nicholas Smith Wang as a director on Apr 12, 2024 | 2 pages | AP01 | ||||||||||||||
Appointment of Mr Issam Abedin as a director on Apr 12, 2024 | 2 pages | AP01 | ||||||||||||||
Who are the officers of VALOR MIDCO 1 LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| AZTEC FINANCIAL SERVICES (UK) LIMITED | Secretary | Solent Business Park, Parkway South Whiteley PO15 7AD Fareham Forum 4 Hampshire United Kingdom |
| 178256770001 | ||||||||||
| ABEDIN, Issam | Director | Forum 4, Solent Business Park Parkway South, Whiteley PO15 7AD Fareham C/O Aztec Financial Services (Uk) Limited Hampshire United Kingdom | England | German | Director | 312995090002 | ||||||||
| GHONIEM, Tarik-Timo | Director | Forum 4, Solent Business Park Parkway South, Whiteley PO15 7AD Fareham C/O Aztec Financial Services (Uk) Limited Hampshire United Kingdom | United Kingdom | German | Director | 315370260001 | ||||||||
| ABEDIN, Issam | Director | St James's SW1Y 5AD London 5-7 Carlton Gardens United Kingdom | United Kingdom | German | Investor | 312995090001 | ||||||||
| REIS, David Vincent | Director | Forum 4, Solent Business Park Parkway South, Whiteley PO15 7AD Fareham C/O Aztec Financial Services (Uk) Limited Hampshire United Kingdom | United Kingdom | German | Investor | 187908050004 | ||||||||
| REIS, David Vincent | Director | St James's SW1Y 5AD London 5-7 Carlton Gardens United Kingdom | United Kingdom | German | Director | 187908050004 | ||||||||
| SCHIPPER, Rianne Caroline | Director | Forum 4, Solent Business Park Parkway South, Whiteley PO15 7AD Fareham C/O Aztec Financial Services (Uk) Limited Hampshire United Kingdom | United Kingdom | Dutch | Investor | 233856610002 | ||||||||
| SCHIPPER, Rianne Caroline | Director | St James's SW1Y 5AD London 5-7 Carlton Gardens United Kingdom | United Kingdom | Dutch | Director | 233856610002 | ||||||||
| SMITH WANG, Nicholas, Mr. | Director | Carlton Gardens St. James's SW1Y 5AD London Stirling Square, 5-7 United Kingdom | United Kingdom | American | Finance | 321777750001 | ||||||||
| VON BAUMBACH, Carl Ludwig | Director | 10719 Berlin Fasanenstrasse 65 Germany | Germany | German | Investor | 328287210001 |
Who are the persons with significant control of VALOR MIDCO 1 LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Jeffrey David Perlman | Sep 02, 2024 | 450 Lexington Avenue NY 10017 New York C/O Warburg Pincus Llc United States | No |
Nationality: American Country of Residence: United States | |||
Natures of Control
| |||
| Mr Charles Robert Kaye | Nov 02, 2023 | NY 10017 New York C/O Warburg Pincus Llc, 450 Lexington Avenue United States | Yes |
Nationality: American Country of Residence: United States | |||
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