Valentine Place Portfolio Limited

Active08401856 Private limited company
Incorporated
13 February 2013 (13 years)
Industry
Dormant Company (99999)
Owned by
Launcelot Investments Limited
Accounts type
Dormant
Region
Greater London
Address
122 Wigmore Street
London
W1U 3RX

Filing status

Accounts due
30 November 2026
Last accounts
28 February 2025
Conf. stmt due
30 June 2027
Last conf. stmt
16 June 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 13 February 2013
British
Born May 1956 (70)
Director · Appointed 13 February 2013
British
Born November 1953
Director · Appointed 13 February 2013
British
Born May 1949 (77)
Officer history (1 former)
13 February 2013
Appointed Burkeman, Howard Paul as Director
13 February 2013
Appointed Byrom, Nicholas Hugh as Director
13 February 2013
Appointed Goldstein, Michael Orde as Director
13 February 2013
Appointed Kahan, Barbara as Director
13 February 2013
Resigned Kahan, Barbara as Director

Ownership 3 active

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

Launcelot Investments Limited
Corporate entity · Notified 29 March 2017
Owns 25–50% of shares
Limited Company
Individual · Notified 6 April 2016
Has significant influence or control
British
Born May 1956 (70)
Corporate entity · Notified 6 April 2016
Owns 25–50% of shares
Limited Company
Reg. no. 03149458

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Valentine Place Portfolio Limited This company Owns 25–50% of shares
VPP 2 Limited Owns 25–50% of shares

Financials

Net Assets
£99
Cash
£99

Trend

Net Assets
£0 £50 £100 2020 2021 2022 2023 2024 £99 £99 £99 £99 £99
Balance sheet detail
20242023202220212020
Cash£99£99
Net Assets£99£99£99£99£99
Shareholder Funds£99£99£99£99£99

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
7 July 2026Confirmation statement with updates16 June 2026
6 October 2025Accounts for a dormant company28 February 2025
16 June 2025Confirmation statement with no updates16 June 2025
25 November 2024Accounts for a dormant company28 February 2024
24 October 2024Change of details for a person with significant control
Show all recent filings

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