# Amersham Vale Ltd

## Details

- **Company number:** [12494417](https://find-and-update.company-information.service.gov.uk/company/12494417)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 3 Mar 2020
- **Registered office:** 1345 HIGH ROAD, LONDON, N20 9HR
- **Nature of business:** [68100](/sic/68100) Buying and selling of own real estate
- **Corporate group:** [GMV Nominees Ltd](/group/4) (48298 companies)


## 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-25-to-50-percent | 28 Feb 2022 |  |



## Accounts

| Year ended | Net assets |
|---|---|
| 30 Apr 2025 | £2 |
| 30 Apr 2024 | £2 |
| 30 Apr 2023 | £2 |
| 30 Apr 2022 | £2 |
| 30 Apr 2021 | £2 |



## Owned by

Amersham Vale Ltd → [The V Fund Group Limited](/company/07561511)




## Directors' other companies

- [SIMPSON, Benjamin Jake](/person/5528250) - director at [Dunkeld House Salmon Fishings Limited](/company/11087168)
- [SIMPSON, Benjamin Jake](/person/5528250) - director at [Clearkeep Properties Limited](/company/11327367)
- [SIMPSON, Benjamin Jake](/person/5528250) - director at [Metrosite Properties Limited](/company/11810162)
- [SIMPSON, Benjamin Jake](/person/5528250) - director at [Dalston Propco Limited](/company/08972973)
- [SIMPSON, Benjamin Jake](/person/5528250) - director at [Whetstone Property Limited](/company/09602782)
- [SIMPSON, Benjamin Jake](/person/5528250) - director at [Roseview Residential (No.2) Ltd](/company/11326336)
- [SIMPSON, Benjamin Jake](/person/5528250) - director at [Landcom North London Limited](/company/09029784)
- [SIMPSON, Benjamin Jake](/person/5528250) - director at [Landhold Developments Limited](/company/10039581)
- [SIMPSON, Benjamin Jake](/person/5528250) - director at [Roseview Residential Limited](/company/14694851)
- [SIMPSON, Benjamin Jake](/person/5528250) - director at [Site Acquisitions Ltd](/company/12500896)



## Companies at the same address

- [635 Green Lanes Management Company Limited](/company/07534284) (07534284)
- [Beckenham Road Commercial Ltd](/company/15239008) (15239008)
- [Beckenham Road Limited](/company/14924057) (14924057)
- [Bowes Road Limited](/company/08164332) (08164332)
- [Brownmile Limited](/company/10767230) (10767230)
- [Church Farm Barnet Limited](/company/13663108) (13663108)
- [Clearkeep Properties Limited](/company/11327367) (11327367)
- [Dalston Propco (Residential) Limited](/company/17367411) (17367411)
- [Dalston Propco Limited](/company/08972973) (08972973)
- [Dunkeld House Salmon Fishings Limited](/company/11087168) (11087168)