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 - LONDON

This company is listed in the following categories:
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
MRS YULIA CRISP Nov 1971 British Director 2010-01-20 UNTIL 2010-01-26 RESIGNED
MR DAVID ADRIAN CRISP Jun 1958 British Director 2010-01-07 UNTIL 2010-01-21 RESIGNED
MR DAVID ADRIAN CRISP Jun 1958 British Director 2010-01-26 UNTIL 2023-10-11 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

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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

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