Introduction
Watch Company
V
VALCO GP IV LIMITED
VALCO GP IV LIMITED is an active company incorporated on 17 November 2020 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. VALCO GP IV LIMITED was registered 5 years ago.(SIC: 64209)
Status
active
Active since 5 years ago
Company No
13025373
LTD Company
Age
5 Years
Incorporated 17 November 2020
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 18 September 2025 (7 months ago)
Period: 31 December 2023 - 31 December 2024(13 months)
Type: Small Company
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 31 October 2025 (6 months ago)
Submitted on 18 December 2025 (4 months ago)
Next Due
Due by 14 November 2026
For period ending 31 October 2026
Address
84 Grosvenor Street London, W1K 3JZ,
Previous Addresses
80 New Bond Street London W1S 1SB England
From: 17 November 2020To: 29 January 2021
9 key events • 2020 - 2026
Funding Officers Ownership
Company Founded
Nov 20
Incorporation Company
Director Joined
Nov 20
Appoint Person Director Company With Nam...
Director Joined
Nov 20
Appoint Person Director Company With Nam...
Director Left
Nov 20
Termination Director Company With Name T...
Director Joined
Sept 25
Appoint Person Director Company With Nam...
New Owner
Sept 25
Notification Of A Person With Significan...
Owner Exit
Sept 25
Cessation Of A Person With Significant C...
Director Left
Nov 25
Termination Director Company With Name T...
Director Joined
Jan 26
Appoint Person Director Company With Nam...
0
Funding
6
Officers
2
Ownership
0
Accounts
Officers
6
3 Active
3 Resigned
Name
Role
Appointed
Status
JANSE VAN RENSBURG, Jean-Pierre
ActiveGrosvenor Street, LondonW1K 3JZ
Born December 1974
Director
Appointed 02 Sept 2025
JANSE VAN RENSBURG, Jean-Pierre
Grosvenor Street, LondonW1K 3JZ
Born December 1974
Director
02 Sept 2025
Active
LAZELL, Sebastian
ActiveGrosvenor Street, LondonW1K 3JZ
Born December 1963
Director
Appointed 28 Jan 2026
LAZELL, Sebastian
Grosvenor Street, LondonW1K 3JZ
Born December 1963
Director
28 Jan 2026
Active
MCGOWAN, Paul Patrick
ActiveGrosvenor Street, LondonW1K 3JZ
Born January 1962
Director
Appointed 23 Nov 2020
MCGOWAN, Paul Patrick
Grosvenor Street, LondonW1K 3JZ
Born January 1962
Director
23 Nov 2020
Active
LOCKHART-ROSS, Inca
ResignedGrosvenor Street, LondonW1K 3JZ
Secretary
Appointed 17 Nov 2020
Resigned 17 Jun 2022
LOCKHART-ROSS, Inca
Grosvenor Street, LondonW1K 3JZ
Secretary
17 Nov 2020
Resigned 17 Jun 2022
Resigned
EMMOTT, Chris
ResignedGrosvenor Street, LondonW1K 3JZ
Born April 1977
Director
Appointed 19 Nov 2020
Resigned 18 Nov 2025
EMMOTT, Chris
Grosvenor Street, LondonW1K 3JZ
Born April 1977
Director
19 Nov 2020
Resigned 18 Nov 2025
Resigned
FOSTER, Henry William
ResignedNew Bond Street, LondonW1S 1SB
Born May 1979
Director
Appointed 17 Nov 2020
Resigned 23 Nov 2020
FOSTER, Henry William
New Bond Street, LondonW1S 1SB
Born May 1979
Director
17 Nov 2020
Resigned 23 Nov 2020
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr Sebastian Lazell
ActiveGrosvenor Street, LondonW1K 3JZ
Born December 1963
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 02 Sept 2025
Mr Sebastian Lazell
Grosvenor Street, LondonW1K 3JZ
Born December 1963
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
02 Sept 2025
Active
Hilco London Limited
CeasedNew Bond Street, LondonW1S 1SB
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 17 Nov 2020
Ceased 02 Sept 2025
Hilco London Limited
New Bond Street, LondonW1S 1SB
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
17 Nov 2020
Ceased 02 Sept 2025
Ceased
Filing History
21
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
18 November 2025
30 September 2025
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
30 September 2025
30 September 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
30 September 2025
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
17 June 2022
8 November 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
8 November 2021
29 January 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
29 January 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
25 November 2020