VALENS EMERGING MARKETS LIMITED
Non-Trading
General Information
NAME
VALENS EMERGING MARKETS LIMITED
COMPANY NUMBER
12534987
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64304 -
Activities of open-ended investment companies
INCORPORATION DATE
25/03/2020
(4 years and 8 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
24/03/2024
ACCOUNTS MADE UP TO
30/03/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
SW19 5BY
35 High Street, London
High Street Wimbledon
London
SW19 5BY
SW19 5BY
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 EMERGING MARKETS LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 07/05/2024 | New Confirmation Statement filed |
| 12/12/2023 | New Accounts filed |
| 05/04/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about VALENS EMERGING MARKETS LIMITED?
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 EMERGING MARKETS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about VALENS EMERGING MARKETS LIMITED?
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 |
|---|---|---|---|---|
|
25/03/2020 - Present (4 years and 8 months) Born in Nov 1972 (age: 51) |
Active | Director |
Current: 18 Past: 84 |
View Report |
|
16/07/2020 - Present (4 years and 4 months) Born in Jan 1962 |
Resigned | Director |
Current: 3 Past: 4 |
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 |
|---|---|
| 07/05/2024 | New Confirmation Statement filed |
| 12/12/2023 | New Accounts filed |
| 05/04/2023 | New Confirmation Statement filed |
| 03/04/2023 | Andrew Bernhard Schreiber (915944719) has left the board |
| 18/03/2023 | New Confirmation Statement filed |
| 18/03/2023 | New Accounts filed |
| 19/12/2021 | New Accounts filed |
| 19/06/2021 | New Confirmation Statement filed |
| 21/09/2020 | New Board Member Andrew Bernhard Schreiber (915944719) Appointed |
| 21/09/2020 | Andrew Bernhard Schreiber (927423723) has left the board |
| 17/09/2020 | Change in Reg. Office |
| 17/09/2020 | New Board Member Andrew Bernhard Schreiber (927423723) Appointed |
| 09/04/2020 | New Board Member James Dominic Rupert Holmes (900561366) Appointed |
| 09/04/2020 | James Holmes (926845042) has left the board |
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