# Valverde Holdings Limited

## Details

- **Company number:** [OE016783](https://find-and-update.company-information.service.gov.uk/company/OE016783)
- **Status:** Active
- **Type:** Overseas Entity
- **Incorporated:** 23 Jan 2023
- **Registered office:** SUITES 3A & 3B THIRD FLOOR, FRANCES HOUSE, SIR WILLIAM PLACE, ST PETER PORT, GY1 1GX




## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Sovereign Fiduciaries (Guernsey) Limited | significant-influence-or-control-as-trust-registered-overseas-entity | 6 Oct 2023 |  |
| Sebastien Bernard Joel Moerman | significant-influence-or-control-registered-overseas-entity | 20 Sep 2011 |  |
| Marilyn Rose Roberts | significant-influence-or-control-registered-overseas-entity | 11 Feb 2008 |  |
| Highvern Trustees Guernsey Limited | significant-influence-or-control-as-trust-registered-overseas-entity | 11 May 2015 | 6 Oct 2023 |







## Companies at the same address

- [A1 Transfers Limited](/company/OE016796) (OE016796)
- [Cahors Limited](/company/OE031305) (OE031305)
- [Capital Property Investments Limited](/company/OE002784) (OE002784)
- [Ottinge Holdings (Guernsey) Limited](/company/OE029333) (OE029333)
- [Werburgh Properties Limited](/company/OE018068) (OE018068)