Valentine Place Portfolio Limited
- Company number
- 08401856
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13 Feb 2013
- Nature of business
- Dormant Company
- Corporate group
- Gray Investments Limited (24 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| GOLDSTEIN, Michael Orde | Director | 13 Feb 2013 | |
| BURKEMAN, Howard Paul | Director | 13 Feb 2013 | |
| BYROM, Nicholas Hugh | Director | 13 Feb 2013 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Launcelot Investments Limited | Ownership Of Shares 25 To 50 Percent | 29 Mar 2017 | |
| South Square Limited | Ownership Of Shares 25 To 50 Percent | 6 Apr 2016 | |
| Mr Howard Paul Burkeman | Significant Influence Or Control | 6 Apr 2016 |
Accounts
| Year ended | Net assets | Cash |
|---|---|---|
| 28 Feb 2025 Dormant | £99 | £99 |
| 28 Feb 2024 Dormant | £99 | £99 |
| 28 Feb 2023 Dormant | £99 | £99 |
| 28 Feb 2022 Dormant | £99 | - |
| 28 Feb 2021 Dormant | £99 | - |
| 28 Feb 2020 Dormant | £99 | - |
| 28 Feb 2019 Dormant | £99 | - |
| 28 Feb 2018 Dormant | £99 | - |
| 28 Feb 2017 Dormant | £99 | - |
| 28 Feb 2016 Dormant | £99 | - |
| 28 Feb 2015 Dormant | £99 | - |
| 28 Feb 2014 Dormant | £99 | - |
Connections
Owned by
Valentine Place Portfolio Limited → South Square Limited
Controls
- Valentine Place Management Company Limited (10586096)
Directors’ other companies
- GOLDSTEIN, Michael Orde - Director at Vicarage Gate Management Limited
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