VALUE 2 CAPITAL LTD

16 MAIN STREET, LIMAVADY BT49 0EU

Active
Private Limited Company
Company No. NI643235
Last Updated: 01 Mar 2024

Company profile Ownership Accounts

Company Profile

VALUE 2 CAPITAL LTD was incorporated on Tuesday, January 17, 2017 as a Private Limited Company with registered address in LIMAVADY. VALUE 2 CAPITAL LTD has the status: Active and it's listed in the following category: Fund management activities. This Private Limited Company has been operating for 7 years 9 months and 24 days.

Name	VALUE 2 CAPITAL LTD
Company number	NI643235
Company type	Private Limited Company
Incorporation date	17 Jan 2017
Status	Active
Industry (SIC 2007)	Fund management activities (66300)

Address

Registered Address	16 MAIN STREET LIMAVADY BT49 0EU
Country Of Origin	NORTHERN IRELAND

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 Shanu Sherwani Nationality: Luxembourger	Dates: Friday, December 10, 2021 - present ownership of shares 25 to 50 percent voting rights 25 to 50 percent
Robert Sauer Nationality: Luxembourger	Dates: Tuesday, January 17, 2017 - present ownership of shares 25 to 50 percent voting rights 25 to 50 percent
Lana Parkhonenko Nationality: French	Dates: Tuesday, January 17, 2017 - Thursday, December 9, 2021 ownership of shares 25 to 50 percent voting rights 25 to 50 percent

Accounts and Confirmation

Type of accounts	MICRO ENTITY
End of financial Year	31 January
Next annual accounts due	31 October 2024, (-10 days left)
Latest accounts	31 January 2023
Next confirmation statement due	14 February 2018
Last confirmation statement dated	Not available

Mortgages

No mortgages have been registered against VALUE 2 CAPITAL LTD.

Previous Names

Name	Change Date
VALUE 2 CAPITAL LTD	17 Jan 2017
CLOVER DESIGN AND CONSTRUCTION LTD	10 Dec 2021