Menna Overview
Here’s a quick overview of VALENTINE PLACE PORTFOLIO LIMITED 👀 — a London based business that started in 2013.
VALENTINE PLACE PORTFOLIO LIMITED
- Company statusactive
- Company No08401856
- Age13 years 5 months Incorporated 13 February 2013
- Officers3
Address
122 Wigmore Street, London, W1U 3RX, United Kingdom
VALENTINE PLACE PORTFOLIO LIMITED is an active company incorporated on 13 February 2013 and based in London, United Kingdom. The company was registered 13 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
99999 Dormant Company
Accounts
Available to 28 February 2026. Next accounts due by 30 November 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Dormant
9 Months Ago on 06 Oct 2025
Confirmation Statement With No Updates
1 Year Ago on 16 Jun 2025
Accounts With Accounts Type Dormant
1 Year Ago on 25 Nov 2024
Change To A Person With Significant Control
1 Year Ago on 24 Oct 2024
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 04 Sep 2024
Confirmation Statement With Updates
2 Years Ago on 27 Jun 2024
Change Person Director Company With Change Date
2 Years Ago on 18 Jun 2024
Change To A Person With Significant Control
2 Years Ago on 18 Jun 2024
Change Person Director Company With Change Date
2 Years Ago on 14 May 2024
Change Person Director Company With Change Date
2 Years Ago on 07 May 2024
Accounts With Accounts Type Dormant
3 Years Ago on 17 Jul 2023
Confirmation Statement With Updates
3 Years Ago on 27 Jun 2023
Change To A Person With Significant Control
3 Years Ago on 27 Jun 2023
Change To A Person With Significant Control
3 Years Ago on 12 Apr 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 04 Apr 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 03 Apr 2023
Accounts With Accounts Type Dormant
4 Years Ago on 06 Jul 2022
Confirmation Statement With No Updates
4 Years Ago on 27 Jun 2022
Accounts With Accounts Type Dormant
4 Years Ago on 02 Aug 2021
Confirmation Statement With No Updates
5 Years Ago on 16 Jun 2021
Confirmation Statement With Updates
6 Years Ago on 25 Jun 2020
Notification Of A Person With Significant Control
6 Years Ago on 05 Jun 2020
Accounts With Accounts Type Dormant
6 Years Ago on 05 Mar 2020
Accounts With Accounts Type Dormant
6 Years Ago on 05 Aug 2019
Confirmation Statement With No Updates
7 Years Ago on 05 Jul 2019
People
Officers3
Significant control (PSC)3
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BURKEMAN, Howard Paul | director | May 1956 | 13 Feb 2013 |
| BYROM, Nicholas Hugh | director | Nov 1953 | 13 Feb 2013 |
| GOLDSTEIN, Michael Orde | director | May 1949 | 13 Feb 2013 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Launcelot Investments Limited | 29 Mar 2017 | |
| Mr Howard Paul Burkeman | May 1956 | 06 Apr 2016 |
| South Square Limited | 06 Apr 2016 |
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BURKEMAN, Howard Paul, BYROM, Nicholas Hugh, GOLDSTEIN, Michael Orde are mutual persons.
BURKEMAN, Howard Paul are mutual persons.
BYROM, Nicholas Hugh are mutual persons.
BYROM, Nicholas Hugh are mutual persons.
BYROM, Nicholas Hugh are mutual persons.
BYROM, Nicholas Hugh are mutual persons.
BYROM, Nicholas Hugh are mutual persons.
GOLDSTEIN, Michael Orde are mutual persons.
GOLDSTEIN, Michael Orde are mutual persons.
GOLDSTEIN, Michael Orde are mutual persons.
GOLDSTEIN, Michael Orde are mutual persons.
GOLDSTEIN, Michael Orde are mutual persons.
GOLDSTEIN, Michael Orde are mutual persons.
KAHAN, Barbara are mutual persons.
KAHAN, Barbara are mutual persons.
KAHAN, Barbara are mutual persons.
KAHAN, Barbara are mutual persons.
KAHAN, Barbara are mutual persons.
KAHAN, Barbara are mutual persons.
KAHAN, Barbara are mutual persons.
KAHAN, Barbara are mutual persons.
KAHAN, Barbara are mutual persons.
KAHAN, Barbara are mutual persons.
KAHAN, Barbara are mutual persons.
KAHAN, Barbara are mutual persons.
KAHAN, Barbara are mutual persons.
KAHAN, Barbara are mutual persons.
KAHAN, Barbara are mutual persons.
KAHAN, Barbara are mutual persons.
KAHAN, Barbara are mutual persons.
77-81 THE CUT LLP
BURKEMAN, Howard Paul are mutual persons.
LAUNCELOT PARTNERS III LTD
BYROM, Nicholas Hugh are mutual persons.
RETEXE RETAIL LTD
BYROM, Nicholas Hugh are mutual persons.
ELB DESIGN LIMITED
BYROM, Nicholas Hugh are mutual persons.
FLEET (THORESBY) LODGES LLP
BYROM, Nicholas Hugh are mutual persons.
VICARAGE GATE MANAGEMENT LIMITED
GOLDSTEIN, Michael Orde are mutual persons.
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Here’s a quick overview of VALENTINE PLACE PORTFOLIO LIMITED 👀 — a London based business that started in 2013.