VALOREM CAPITAL ONE LTD - LONDON
| Company Profile | Company Filings |
Overview
VALOREM CAPITAL ONE LTD is a Private Limited Company from LONDON and has the status: Active.
VALOREM CAPITAL ONE LTD was incorporated 14 years ago on 07/01/2010 and has the registered number: 07118927. The accounts status is SMALL and accounts are next due on 31/01/2024.
VALOREM CAPITAL ONE LTD was incorporated 14 years ago on 07/01/2010 and has the registered number: 07118927. The accounts status is SMALL and accounts are next due on 31/01/2024.
VALOREM CAPITAL ONE LTD - LONDON
This company is listed in the following categories:
46450 - Wholesale of perfume and cosmetics
46450 - Wholesale of perfume and cosmetics
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 1 | 31/01/2022 | 31/01/2024 |
Registered Office
LYNTON HOUSE
LONDON
WC1H 9LT
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 07/01/2024 | 21/01/2025 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| DAVID VICTOR GAROFALO | May 1969 | Italian | Director | 2014-01-31 | CURRENT |
| DOMINIC BENJAMIN FISHER | Oct 1974 | British | Director | 2023-10-11 | CURRENT |
| STEPHEN DIEDERICH | Mar 1957 | British | Director | 2023-10-11 | CURRENT |
| MR DAVID ADRIAN CRISP | Jun 1958 | British | Director | 2010-01-26 UNTIL 2023-10-11 | RESIGNED |
| MR DAVID ADRIAN CRISP | Jun 1958 | British | Director | 2010-01-07 UNTIL 2010-01-21 | RESIGNED |
| MRS YULIA CRISP | Nov 1971 | British | Director | 2010-01-20 UNTIL 2010-01-26 | RESIGNED |
| JASON PAUL COLLISON | Feb 1973 | British | Director | 2010-01-26 UNTIL 2016-01-15 | RESIGNED |
| MR DAVID ADRIAN CRISP | Secretary | 2010-01-07 UNTIL 2023-10-11 | RESIGNED | ||
| MISS SARAH ANN HELEN LINTON | Mar 1979 | British | Director | 2010-03-26 UNTIL 2012-02-29 | RESIGNED |
| MR JONATHAN RICHARD WILLIAMS | Dec 1970 | British | Director | 2010-11-03 UNTIL 2015-04-15 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Valorem Holdings Ltd | 2018-05-03 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Mr David Adrian Crisp | 2016-04-27 - 2018-05-03 | 6/1958 | Carshalton Surrey |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr David Victor Garofalo | 2016-04-27 - 2018-05-03 | 5/1969 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| ACCOUNTS - Final Accounts | 2024-04-18 | 31-01-2023 | 1,321,275 Cash 4,235,552 equity |
| ACCOUNTS - Final Accounts | 2022-12-22 | 31-01-2022 | 1,178,023 Cash 3,276,976 equity |
| ACCOUNTS - Final Accounts | 2021-11-03 | 31-01-2021 | 898,810 Cash 2,236,403 equity |
| ACCOUNTS - Final Accounts | 2020-11-21 | 31-01-2020 | 645,901 Cash 1,848,938 equity |