Filing status
- Conf. stmt due
- 5 February 2027
- Last conf. stmt
- 22 January 2026
Valverde Holdings Limited
- Incorporated
- 23 January 2023 (3 years)
- Industry
- None Supplied (None Supplied)
- Controlled by
- Sovereign Fiduciaries (Guernsey) LimitedSebastien Bernard Joel MoermanMarilyn Rose Roberts
- Address
- Suites 3A & 3B Third FloorFrances HouseSir William PlaceSt Peter PortGY1 1GXGuernsey
Officers
Not loaded yet. See them on Companies House
Ownership 3 active
People and entities with significant control, from the Companies House PSC register
Sovereign Fiduciaries (Guernsey) Limited
Corporate entity (beneficial owner) · Notified 6 October 2023
Has significant influence or control (as a trust)
Limited Company
Reg. no. 68549
Sebastien Bernard Joel Moerman
Individual (beneficial owner) · Notified 20 September 2011
Has significant influence or control
French
Born March 1973 (53)
Marilyn Rose Roberts
Individual (beneficial owner) · Notified 11 February 2008
Has significant influence or control
British
Born April 1948 (78)
All beneficial owners have been identified.
Nobody has become or ceased to be a beneficial owner.
Former controllers (1)
6 October 2023
Ceased Highvern Trustees Guernsey Limited — Has significant influence or control (as a trust)
Filings
Filing history not loaded yet. See it on Companies House
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