Menna Overview
Here’s a quick overview of VALLEY NEWCO LIMITED 👀 — a London based business that started in 2024.
VALLEY NEWCO LIMITED
- Company statusactive
- Company No16127542
- Age1 year 7 months Incorporated 10 December 2024
- Officers6
Address
C/O Lgt Private Debt (Uk) Ltd, 1 St James's Market, London, SW1Y 4AH, United Kingdom
VALLEY NEWCO LIMITED is an active company incorporated on 10 December 2024 and based in London, United Kingdom. The company was registered 2 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 31 December 2025. Next accounts due by 10 September 2026
See filing history on Companies House
Latest Activity
Termination Director Company With Name Termination Date
1 Month Ago on 09 Jun 2026
Accounts With Accounts Type Group
2 Months Ago on 11 May 2026
Change Corporate Secretary Company With Change Date
3 Months Ago on 27 Apr 2026
Confirmation Statement With Updates
6 Months Ago on 08 Jan 2026
Resolution
11 Months Ago on 29 Aug 2025
Memorandum Articles
11 Months Ago on 29 Aug 2025
Appoint Person Director Company With Name Date
11 Months Ago on 22 Aug 2025
Capital Allotment Shares
1 Year Ago on 05 Jun 2025
Appoint Person Director Company With Name Date
1 Year Ago on 03 Jun 2025
Appoint Person Director Company With Name Date
1 Year Ago on 03 Jun 2025
Resolution
1 Year Ago on 02 Jun 2025
Resolution
1 Year Ago on 02 Jun 2025
Memorandum Articles
1 Year Ago on 02 Jun 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 21 May 2025
Change Account Reference Date Company Current Extended
1 Year Ago on 25 Apr 2025
Appoint Corporate Secretary Company With Name Date
1 Year Ago on 23 Apr 2025
Change Account Reference Date Company Current Shortened
1 Year Ago on 10 Dec 2024
Incorporation Company
1 Year Ago on 10 Dec 2024
People
Officers6
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| VISTRA COSEC LIMITED | corporate secretary | 16 Apr 2025 | |
| HUTCHINGS, Jolyon | director | Oct 1992 | 10 Dec 2024 |
| LOBERG, Vibeke | director | Jun 1982 | 21 Aug 2025 |
| MCKIE, Roderick Wallace | director | Jul 1961 | 23 May 2025 |
| SMITH, Jonathan | director | Nov 1979 | 10 Dec 2024 |
| WILMOT, Michael John | director | Aug 1976 | 23 May 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| H.S.H. Prince Hans Adam Ii Von Und Zu Liechtenstein | Feb 1945 | 10 Dec 2024 |
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VISTRA COSEC LIMITED is a mutual person.
VISTRA COSEC LIMITED is a mutual person.
VISTRA COSEC LIMITED is a mutual person.
VISTRA COSEC LIMITED is a mutual person.
VISTRA COSEC LIMITED is a mutual person.
VISTRA COSEC LIMITED is a mutual person.
VISTRA COSEC LIMITED is a mutual person.
VISTRA COSEC LIMITED is a mutual person.
VISTRA COSEC LIMITED is a mutual person.
VISTRA COSEC LIMITED is a mutual person.
VISTRA COSEC LIMITED is a mutual person.
VISTRA COSEC LIMITED is a mutual person.
VISTRA COSEC LIMITED is a mutual person.
VISTRA COSEC LIMITED is a mutual person.
VISTRA COSEC LIMITED is a mutual person.
VISTRA COSEC LIMITED is a mutual person.
VISTRA COSEC LIMITED is a mutual person.
VISTRA COSEC LIMITED is a mutual person.
VISTRA COSEC LIMITED is a mutual person.
VISTRA COSEC LIMITED is a mutual person.
VISTRA COSEC LIMITED is a mutual person.
VISTRA COSEC LIMITED is a mutual person.
VISTRA COSEC LIMITED is a mutual person.
VISTRA COSEC LIMITED is a mutual person.
VISTRA COSEC LIMITED is a mutual person.
VISTRA COSEC LIMITED is a mutual person.
VISTRA COSEC LIMITED is a mutual person.
VISTRA COSEC LIMITED is a mutual person.
VISTRA COSEC LIMITED is a mutual person.
VISTRA COSEC LIMITED is a mutual person.
HUTCHINGS, Jolyon are mutual persons.
LOBERG, Vibeke, MCKIE, Roderick Wallace, WILMOT, Michael John are mutual persons.
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LOBERG, Vibeke, MCKIE, Roderick Wallace, WILMOT, Michael John are mutual persons.
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LOBERG, Vibeke, MCKIE, Roderick Wallace, WILMOT, Michael John are mutual persons.
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MCKIE, Roderick Wallace are mutual persons.
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MCKIE, Roderick Wallace are mutual persons.
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MCKIE, Roderick Wallace are mutual persons.
MCKIE, Roderick Wallace are mutual persons.
MCKIE, Roderick Wallace are mutual persons.
MCKIE, Roderick Wallace are mutual persons.
MCKIE, Roderick Wallace are mutual persons.
MCKIE, Roderick Wallace are mutual persons.
MCKIE, Roderick Wallace are mutual persons.
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MCKIE, Roderick Wallace are mutual persons.
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WILMOT, Michael John are mutual persons.
WILMOT, Michael John are mutual persons.
WILMOT, Michael John are mutual persons.
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Here’s a quick overview of VALLEY NEWCO LIMITED 👀 — a London based business that started in 2024.