VALENS OPPORTUNITIES INVESTMENT CO PLC
Non-Trading
General Information
NAME
VALENS OPPORTUNITIES INVESTMENT CO PLC
COMPANY NUMBER
11977946
COMPANY TYPE
Public limited with Share Capital
BUSINESS ACTIVITY (SIC)
64304 -
Activities of open-ended investment companies
INCORPORATION DATE
03/05/2019
(5 years and 7 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
13/04/2023
ACCOUNTS MADE UP TO
30/05/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
W1W 7LT
First Floor
85 Great Portland Street
London
W1W 7LT
W1W 7LT
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| VALENS CLEARING LIMITED | Active - Accounts Filed | View Report |
| VALENS OPPORTUNITIES INVESTMENT CO PLC | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 29/04/2024 | Rajinder Lakha (930969416) has left the board |
| 22/02/2024 | Yu-Fai Suen (920827180) has left the board |
| 11/11/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about VALENS OPPORTUNITIES INVESTMENT CO PLC?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about VALENS OPPORTUNITIES INVESTMENT CO PLC?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about VALENS OPPORTUNITIES INVESTMENT CO PLC?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
03/05/2019 - Present (5 years and 7 months) Born in Apr 1950 (age: 74) |
Active | Director |
Current: 32 Past: 298 |
View Report |
|
03/05/2019 - Present (5 years and 7 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
25/03/2022 - Present (2 years and 9 months) Born in Nov 1972 (age: 52) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
03/05/2019 - Present (5 years and 7 months) Born in Nov 1972 |
Resigned | Director |
Current: 18 Past: 84 |
View Report |
|
06/05/2019 - 23/09/2019 (4 months) Born in Sep 1962 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| VALENS CLEARING LIMITED | Active - Accounts Filed | View Report |
| VALENS EMERGING MARKETS LIMITED | Non-Trading | View Report |
| VALENS EMERGING MARKETS LIMITED | Non-Trading | View Report |
| VALENS OPPORTUNITIES INVESTMENT CO PLC | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 29/04/2024 | Rajinder Lakha (930969416) has left the board |
| 22/02/2024 | Yu-Fai Suen (920827180) has left the board |
| 11/11/2023 | New Accounts filed |
| 05/06/2023 | New Board Member Yu-Fai Suen (920827180) Appointed |
| 05/06/2023 | New Board Member Rajinder Lakha (930969416) Appointed |
| 02/05/2023 | New Confirmation Statement filed |
| 14/02/2023 | New Accounts filed |
| 15/07/2022 | New Confirmation Statement filed |
| 13/05/2022 | New Board Member James Dominic Robert Holmes (929565452) Appointed |
| 30/11/2021 | New Accounts filed |
| 17/04/2021 | New Confirmation Statement filed |
| 15/01/2021 | New Accounts filed |
| 02/05/2020 | New Confirmation Statement filed |
| 14/11/2019 | James Dominic Robert Holmes (922059152) has left the board |
| 21/10/2019 | New Board Member Mohammed Ali Choudhry (911525007) Appointed |
| 01/10/2019 | Mahmud Mirza (922158785) has left the board |
| 29/07/2019 | New Board Member Bernard Michael Sumner (904108348) Appointed |
| 29/07/2019 | Bernard Michael Sumner (925814574) has left the board |
| 16/05/2019 | New Board Member Mahmud Mirza (922158785) Appointed |
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