Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 23 December 2026
- Last conf. stmt
- 9 December 2025
Valley Newco Limited
- Incorporated
- 10 December 2024 (1 year)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Controlled by
- H.S.H. Prince Hans Adam Ii Von Und Zu Liechtenstein
- Accounts type
- Group
- Region
- Greater London
- Address
- C/o Lgt Private Debt (UK) Ltd1 St James's MarketLondonSW1Y 4AH
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 7 active
Officer details are public data from the Companies House register.
Director · Appointed 13 July 2026
British
Born December 1983 (42)
Director · Appointed 1 July 2026
British
Born November 1973
Director · Appointed 21 August 2025
Norwegian
Born June 1982 (44)
Director · Appointed 23 May 2025
British
Born July 1961 (65)
Corporate Secretary · Appointed 16 April 2025
British
Born October 1992 (34)
Smith, Jonathan
Director · Appointed 10 December 2024
British
Born November 1979
Officer history (1 former)
13 July 2026
1 July 2026
5 June 2026
21 August 2025
23 May 2025
23 May 2025
16 April 2025
10 December 2024
10 December 2024
Appointed Smith, Jonathan as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
H.S.H. Prince Hans Adam Ii Von Und Zu Liechtenstein
Individual · Notified 10 December 2024
Has significant influence or control
Liechtenstein Citizen
Born February 1945 (81)
Group structure 4 shown
Ownership group derived from the Companies House PSC register
Valley Newco Limited This company
Verdant Leisure Bidco Limited Owns 75–100% of shares
Verdant Leisure Group Limited Owns 75–100% of shares
Verdant Leisure Holdings Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 1 September 2026 | Memorandum and Articles of Association | |||
| 1 September 2026 | Resolutions | |||
| 19 August 2026 | Purchase of own shares |
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