Valco GP II Limited

Active06856652 Private limited company
Incorporated
24 March 2009 (17 years)
Previously known as
Euro Embassy Limited (until 14 July 2009)
This list may be incomplete. See all names on Companies House
Industry
Non-trading company (74990)
Accounts type
Small
Region
Greater London
Address
84 Grosvenor Street
London
W1K 3JZ

Filing status

Accounts due
31 December 2026
Last accounts
28 December 2024
Conf. stmt due
14 February 2027
Last conf. stmt
31 January 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 22 January 2015
British
Born May 1979 (47)
Director · Appointed 25 June 2009
Irish
Born January 1962 (64)
Officer history (5 former)
20 June 2022
Resigned Lockhart-Ross, Inca as Secretary
29 April 2016
Appointed Lockhart-Ross, Inca as Secretary
29 April 2016
Resigned Gunn, Lindsay Howard as Secretary
22 January 2015
Appointed Foster, Henry William as Director
10 April 2014
Resigned Pepper, Andrew John as Director
25 June 2009
Appointed Mcgowan, Paul Patrick as Director
25 June 2009
Appointed Pepper, Andrew John as Director
25 June 2009
Appointed Gunn, Lindsay Howard as Secretary
23 June 2009
Resigned Qa Registrars Limited as Corporate Secretary
23 June 2009
Resigned Cowan, Graham Michael as Director
24 March 2009
Appointed Qa Registrars Limited as Corporate Secretary
24 March 2009
Appointed Cowan, Graham Michael as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Limited Company
Reg. no. 3966729

Group structure 49 shown

Ownership group derived from the Companies House PSC register

British Trimmings (1997) Limited DissolvedOwns 50–75% of shares
British Trimmings (Leek) Limited DissolvedOwns 50–75% of shares
British Trimmings (Reddish) Limited DissolvedOwns 50–75% of shares
British Trimmings Limited In liquidationOwns 50–75% of shares
Douglas-Fir GP Limited Owns 75–100% of shares
Hilco Capital Limited Owns 75–100% of shares
Eco Equipment Limited Owns 75–100% of shares
Filefigure 10 Limited Owns 75–100% of shares
Filefigure 30 Limited Owns 75–100% of shares
Filefigure Limited Owns 75–100% of shares
HB Brands Limited Owns 75–100% of shares
Hilco Advisory Services Limited Owns 75–100% of shares
Hilco AG UK Limited Owns 75–100% of shares
Hag UK 01 Limited Owns 75–100% of shares
Hag UK 02 Limited Owns 75–100% of shares
Hag UK 03 Limited Proposed for strike-offOwns 75–100% of shares
Hag UK 04 Limited Owns 75–100% of shares
Hag UK 05 Limited Owns 75–100% of shares
Hag UK 06 Limited Owns 75–100% of shares
Hag UK 07 Limited Owns 75–100% of shares
Hag UK 08 Limited Owns 75–100% of shares
Hag UK 09 Limited Owns 75–100% of shares
Hag UK 10 Limited Owns 75–100% of shares
Huk 123 Limited Proposed for strike-offOwns 75–100% of shares
Huk 127 Limited Owns 75–100% of shares
Huk 137 Limited Owns 75–100% of shares
Huk 145 Limited Owns 75–100% of shares
Huk 158 Limited Owns 75–100% of shares
Hilco Coinvest Limited Owns 75–100% of shares
Hilco Collection Services Limited Owns 75–100% of shares
Hilco Commercial Limited Owns 75–100% of shares
Marine Sales UK Limited Owns 75–100% of shares (as a trust)
Hilco GP Limited Owns 75–100% of shares
Hilco Investment Advisors Limited Owns 75–100% of shares
Hilco Investments Limited Owns 75–100% of shares
Hilco Profit Recovery Limited Owns 50–75% of shares
Hilco Ireland Limited Owns 75–100% of shares
Hilco LP Limited Owns 75–100% of shares
Huk 107 Limited Owns 75–100% of shares
McCall Pattern Company Limited Owns 50–75% of shares
MCDH GP Limited Owns 75–100% of shares
Rowan GP I Limited Owns 75–100% of shares
Simplicity Creative Group Limited Status not confirmedOwns 50–75% of shares
Simplicity Limited In administrationOwns 50–75% of shares
Trillium GP Limited Owns 75–100% of shares
Huk 54 Limited Owns 75–100% of shares
Valco GP II Limited This company Owns 75–100% of shares
Valco GP Iii Limited Owns 75–100% of shares

Financials

Net Assets
£1

Trend

Net Assets
£0 £1 2022 2022 2023 £1 £1 £1
Balance sheet detail
202320222022
Fixed Assets£1
Current Assets£1
Creditors (< 1 year)£1£1£1
Net Current Assets£0
Net Assets£1£1£1
Shareholder Funds£1£1£1

Filings

Filing history not loaded yet. See it on Companies House

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