OpenCompanies

Rep France Sas Ltd

Company number
14052623
Status
Active
Type
Private Limited Company
Incorporated
19 Apr 2022
Nature of business
Activities of real estate investment trusts
Corporate group
Valor Finance Ltd (17 companies)

Registered office

38 38 Edison House
Godalming Surrey
GU7 1FF

Officers

NameRoleAppointedResigned
AYME-JOUVE, Philippe Yves Director 17 Jun 2025 11 Sep 2026
AYME-JOUVE, Philippe Yves Director 11 Sep 2026

Control

NameNature of controlNotifiedCeased
Mr. Simon Paget-Brown Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
19 Apr 2022 21 Mar 2024
Valor Finance Ltd. Right To Appoint And Remove Directors
Right To Appoint And Remove Directors As Trust
Right To Appoint And Remove Directors As Firm
20 Jun 2023 27 Sep 2024
Rock Financial Ltd. Ownership Of Shares 75 To 100 Percent 27 Sep 2024 11 Sep 2026
Valor Finance Services Ltd Ownership Of Shares 75 To 100 Percent 11 Sep 2026

Accounts

Year ended Net assets Cash Employees
30 Apr 2025 Dormant £100,000 £100,000 -
30 Apr 2024 Dormant - - 0
30 Apr 2023 Dormant £100,000 £100,000 -

Connections

Owned by

Rep France Sas Ltd → Valor Finance Services Ltd

Directors’ other companies

Companies at the same address

Data