Valverde Investments Limited
- Company number
- NI707515
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 4 Jan 2024
- Nature of business
- Buying and selling of own real estate
- Corporate group
- Gortagreenan Limited (73 companies)
Registered office
Previous names
- Avenue Da Gondra Limited (until 21 Mar 2024)
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Wfx Hospitality Partners 005 Llp | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
20 Mar 2024 | |
| Bradely Joseph Smith | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
4 Jan 2024 | 20 Mar 2024 |
Accounts
| Year ended | Net assets |
|---|---|
| 31 Jan 2025 Dormant | £1 |
Connections
Owned by
Valverde Investments Limited → WFX Hospitality Partners 005 LLP → WFX Partners Limited → Wirefox Holding Company
Companies at the same address
- 35 Donegall Place Limited (NI691917)
- 73 South Beach Hotel Limited (NI654606)
- Aberlady Inn Limited (NI672857)
- Archive Creative Limited (NI651269)
- Bece Limited (NI733474)
- Beircheart Limited (NI627749)
- Blackcube Capital Limited (NI602208)
- Bolt Padel Club Limited (NI738374)
- Bushmills Hotels (Holdco) Limited (NI064592)
- Bushmills Hotels Limited (NI019775)