VALESCO FX LIMITED
BERKELEY SQUARE HOUSE BERKELEY SQUARE, MAYFAIR, LONDON W1J 6BE- Active
- Private Limited Company
- Company No. 11358598
- Last Updated: 01 Mar 2024
Company Profile
VALESCO FX LIMITED was incorporated on Saturday, May 12, 2018 as a Private Limited Company with registered address in LONDON. VALESCO FX LIMITED has the status: Active and it's listed in the following category: Other education n.e.c.. This Private Limited Company has been operating for 6 years 5 months and 9 days.
| Name | VALESCO FX LIMITED |
|---|---|
| Company number | 11358598 |
| Company type | Private Limited Company |
| Incorporation date | 12 May 2018 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
BERKELEY SQUARE HOUSE BERKELEY SQUARE MAYFAIR LONDON W1J 6BE |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Trevor James Simpson Nationality: British |
Dates: Tuesday, September 21, 2021 - present
ownership of shares 75 to 100 percent
|
| Mr Nadir Ally Nationality: British |
Dates: Saturday, May 12, 2018 - Sunday, September 19, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 May |
| Next annual accounts due | 29 February 2024, (-235 days left) |
| Latest accounts | 31 May 2022 |
| Next confirmation statement due | 09 June 2019 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against VALESCO FX LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| VALESCO FX LIMITED | 12 May 2018 |