THE VALESCO GROUP LIMITED

Profile THE VALESCO GROUP LIMITED

Actual on 01.08.2021
Company name
THE VALESCO GROUP LIMITED
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Company number
09805008
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Friday, 02 October 2015
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Accounts

Actual

First accounts made up to 31.12.2020 due by 30.09.2021

Last accounts made up to 31.12.2019

Confirmation statement

Actual

Next statement date Friday, 01 October 2021 due by Friday, 15 October 2021

Last statement dated Thursday, 01 October 2020

Nature of business (SIC)
64999 - Financial intermediation not elsewhere classified
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Registered office address
11 BRUTON STREET, ENGLAND, LONDON, W1J 6PY
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PSC and Officers THE VALESCO GROUP LIMITED

Officers

(as of 22.09.2020)

JIWA, Shiraz
Status: Active
Appointed on: Friday, 02 October 2015
Correspondence address: 11 Bruton Street, London, England, W1J 6PY
Nationality: British
Date of birth: April 1978
Role: Director
Occupation: Director
Country of residence: England
RIVE ACCOUNTANCY LIMITED
Status: Active
Appointed on: Friday, 17 April 2020
Correspondence address: Vicarage House 58-60 Kensington Church Street, London, United Kingdom, W8 4DB
Role: Corporate Secretary
Place registered: UNITED KINGDOM
Registration number: 04761446
SADIQ, Adam
Status: Active
Appointed on: Wednesday, 04 December 2019
Correspondence address: 22 Upper Brook Street, London, England, W1K 7PZ
Nationality: British
Date of birth: April 1984
Role: Director
Occupation: Director
Country of residence: England
JIWA, Shiraz
Status: Not active
Appointed on: Friday, 02 October 2015
Resigned on: Friday, 17 April 2020
Correspondence address: 11 Bruton Street, London, England, W1J 6PY
Role: Secretary
SARNA, Naresh
Status: Not active
Appointed on: Friday, 17 April 2020
Resigned on: Friday, 17 April 2020
Correspondence address: Rive Accountancy Limited Vicarage House, 58-60 Kensington Church Street, London, England, W8 4DB
Role: Secretary
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Person with significant control

(as of 01.09.2021)

Mr Shiraz Jiwa
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 11 London, England
Nationality: British
Date of birth: April 1978
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent