Amersham Vale Ltd
- Company number
- 12494417
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 3 Mar 2020
- Nature of business
- Buying and selling of own real estate
- Corporate group
- GMV Nominees Ltd (48216 companies)
Registered office
Previous names
- Sitehold South East Ltd (until 2 Feb 2026)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SIMPSON, Benjamin Jake | Director | 12 Feb 2025 | 19 Mar 2026 |
| SIMPSON, Benjamin Jake | Director | 22 Apr 2026 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Garry Jon Simpson | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
3 Mar 2020 | 28 Feb 2022 |
| The V Fund Ltd | Ownership Of Shares 25 To 50 Percent | 19 Mar 2026 | |
| Turnhold Properties Ltd | Ownership Of Shares 75 To 100 Percent | 28 Feb 2022 |
Accounts
| Year ended | Net assets |
|---|---|
| 30 Apr 2025 Dormant | £2 |
| 30 Apr 2024 Dormant | £2 |
| 30 Apr 2023 Dormant | £2 |
| 30 Apr 2022 Dormant | £2 |
| 30 Apr 2021 Dormant | £2 |
Connections
Owned by
Amersham Vale Ltd → The V Fund Group Limited
Directors’ other companies
- SIMPSON, Benjamin Jake - Director at Dunkeld House Salmon Fishings Limited
- SIMPSON, Benjamin Jake - Director at Beckenham Road Commercial Ltd
- SIMPSON, Benjamin Jake - Director at Church Farm Barnet Limited
- SIMPSON, Benjamin Jake - Director at Sitehold Developments Limited
- SIMPSON, Benjamin Jake - Director at Dalston Propco Limited
- SIMPSON, Benjamin Jake - Director at Landcom North London Limited
- SIMPSON, Benjamin Jake - Director at Metrosite Properties Limited
- SIMPSON, Benjamin Jake - Director at Landhold Developments Limited
- SIMPSON, Benjamin Jake - Director at Site Acquisitions Ltd
- SIMPSON, Benjamin Jake - Director at Roseview Residential (No.2) Ltd
Companies at the same address
- 635 Green Lanes Management Company Limited (07534284)
- Beckenham Road Commercial Ltd (15239008)
- Beckenham Road Limited (14924057)
- Bowes Road Limited (08164332)
- Brownmile Limited (10767230)
- Church Farm Barnet Limited (13663108)
- Clearkeep Properties Limited (11327367)
- Dalston Propco (Residential) Limited (17367411)
- Dalston Propco Limited (08972973)
- Dunkeld House Salmon Fishings Limited (11087168)