# Valentine Place Portfolio Limited

## Details

- **Company number:** [08401856](https://find-and-update.company-information.service.gov.uk/company/08401856)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 13 Feb 2013
- **Registered office:** 122 WIGMORE STREET, LONDON, W1U 3RX
- **Nature of business:** [99999](/sic/99999) Dormant Company
- **Corporate group:** [Gray Investments Limited](/group/87152) (24 companies)



## 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 | £99 | £99 |
| 28 Feb 2024 | £99 | £99 |
| 28 Feb 2023 | £99 | £99 |
| 28 Feb 2022 | £99 | - |
| 28 Feb 2021 | £99 | - |
| 28 Feb 2020 | £99 | - |
| 28 Feb 2019 | £99 | - |
| 28 Feb 2018 | £99 | - |
| 28 Feb 2017 | £99 | - |
| 28 Feb 2016 | £99 | - |
| 28 Feb 2015 | £99 | - |
| 28 Feb 2014 | £99 | - |



## Owned by

Valentine Place Portfolio Limited → [South Square Limited](/company/03149458)



## Controls

- [Valentine Place Management Company Limited](/company/10586096) (10586096)



## Directors' other companies

- [GOLDSTEIN, Michael Orde](/person/5379353) - director at [Vicarage Gate Management Limited](/company/09968563)



## Companies at the same address

- [16 Old Town Limited](/company/03631461) (03631461)
- [3 Leaf Capital Limited](/company/15304742) (15304742)
- [32 Mablethorpe Road (Freehold) Limited](/company/14500117) (14500117)
- [65 Kellett Road (Freehold) Limited](/company/06923258) (06923258)
- [77-81 The Cut LLP](/company/OC355856) (OC355856)
- [Awesome Antelope Limited](/company/09549440) (09549440)
- [Churchcross LLP](/company/OC323127) (OC323127)
- [Clifford Investments Limited](/company/07383836) (07383836)
- [Coinminster Limited](/company/14652859) (14652859)
- [Coralmint Limited](/company/02783668) (02783668)