VALENTINO GROUP LIMITED

Profile VALENTINO GROUP LIMITED

Actual on 01.09.2021
Company name
VALENTINO GROUP LIMITED
copy
copied
Company number
03401053
copy
copied
Company status
Active
copy
copied
Company type
Private Limited Company
copy
copied
Incorporated on
Wednesday, 09 July 1997
copy
copied
Accounts

Actual

Next accounts made up to 31.07.2021 due by 30.04.2022

Last accounts made up to 31.07.2020

Confirmation statement

Actual

Next statement date Tuesday, 12 July 2022 due by Tuesday, 26 July 2022

Last statement dated Monday, 12 July 2021

Nature of business (SIC)
99999 - Dormant Company
copy
copied
Registered office address
THE PLAZA BUILDING, LEE HIGH ROAD, UNITED KINGDOM, LONDON, SE13 5PT
copy
copied

PSC and Officers VALENTINO GROUP LIMITED

Officers

(as of 19.09.2020)

CROSS, Charlotte Sara Lucie
Status: Active
Appointed on: Wednesday, 09 July 1997
Correspondence address: The Plaza Building Lee High Road, London, United Kingdom, SE13 5PT
Nationality: British
Date of birth: March 1972
Role: Director
Occupation: Accountant
Country of residence: United Kingdom
VALENTINO, Rodolfo Amedeo
Status: Active
Appointed on: Wednesday, 09 July 1997
Correspondence address: The Plaza Building Lee High Road, London, United Kingdom, SE13 5PT
Nationality: British
Date of birth: August 1955
Role: Director
Occupation: Director
Country of residence: United Kingdom
COMPANY DIRECTORS LIMITED
Status: Not active
Appointed on: Wednesday, 09 July 1997
Resigned on: Saturday, 09 August 1997
Correspondence address: 788-790 Finchley Road, London, NW11 7TJ
Role: Corporate Nominee Director
TEMPLE SECRETARIES LIMITED
Status: Not active
Appointed on: Wednesday, 09 July 1997
Resigned on: Saturday, 09 August 1997
Correspondence address: 788-790 Finchley Road, London, NW11 7TJ
Role: Corporate Nominee Secretary
VALENTINO, Rodolfo Amedeo
Status: Not active
Appointed on: Wednesday, 09 July 1997
Resigned on: Thursday, 17 July 2014
Correspondence address: 65 Micheldever Road, London, SE12 8LU
Role: Secretary
Show all records Hide
Person with significant control

(as of 01.12.2021)

Charlotte Cross
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: The Plaza Building London, United Kingdom
Nationality: British
Date of birth: March 1972
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Right To Appoint And Remove Directors

Charlotte Cross
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: The Plaza Building London, United Kingdom
Nationality: British
Date of birth: March 1972
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Right To Appoint And Remove Directors

Mr Rodolfo Amedeo Valentino
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: The Plaza Building London, United Kingdom
Nationality: British
Date of birth: August 1955
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Right To Appoint And Remove Directors

Mr Rodolfo Amedeo Valentino
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: The Plaza Building London, United Kingdom
Nationality: British
Date of birth: August 1955
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Right To Appoint And Remove Directors

Ms Charlotte Sara Lucie Cross
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: The Plaza Building London, United Kingdom
Nationality: British
Date of birth: March 1972
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Right To Appoint And Remove Directors

Show all records Hide