Introduction
Watch Company
V
VALTRUST CAPITAL (UK) LTD
VALTRUST CAPITAL (UK) LTD is an active company incorporated on 23 March 2023 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in financial intermediation not elsewhere classified. VALTRUST CAPITAL (UK) LTD was registered 3 years ago.(SIC: 64999)
Status
active
Active since 3 years ago
Company No
14752732
LTD Company
Age
3 Years
Incorporated 23 March 2023
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 21 January 2026 (2 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Dormant
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 22 March 2025 (1 year ago)
Submitted on 22 May 2025 (10 months ago)
Next Due
Due by 5 April 2026
For period ending 22 March 2026
Address
15 Half Moon Street London, W1J 7DZ,
3 key events • 2023 - 2024
Funding Officers Ownership
Company Founded
Mar 23
Incorporation Company
Owner Exit
Mar 24
Cessation Of A Person With Significant C...
Director Left
Mar 24
Termination Director Company With Name T...
0
Funding
1
Officers
1
Ownership
0
Accounts
Officers
2
1 Active
1 Resigned
Name
Role
Appointed
Status
RAJANI, Pankaj Keshavlal
ActiveHalf Moon Street, LondonW1J 7DZ
Born April 1963
Director
Appointed 23 Mar 2023
RAJANI, Pankaj Keshavlal
Half Moon Street, LondonW1J 7DZ
Born April 1963
Director
23 Mar 2023
Active
BHATNAGAR, Manu
ResignedHillside Road, PinnerHA5 3YJ
Born June 1971
Director
Appointed 23 Mar 2023
Resigned 25 Mar 2024
BHATNAGAR, Manu
Hillside Road, PinnerHA5 3YJ
Born June 1971
Director
23 Mar 2023
Resigned 25 Mar 2024
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Manu Bhatnagar
CeasedHillside Road, PinnerHA5 3YJ
Born June 1971
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 23 Mar 2023
Ceased 25 Mar 2024
Manu Bhatnagar
Hillside Road, PinnerHA5 3YJ
Born June 1971
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
23 Mar 2023
Ceased 25 Mar 2024
Ceased
Pankaj Rajani
ActiveHalf Moon Street, LondonW1J 7DZ
Born April 1963
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 23 Mar 2023
Pankaj Rajani
Half Moon Street, LondonW1J 7DZ
Born April 1963
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
23 Mar 2023
Active
Filing History
7
Description
Type
Date Filed
Document
25 March 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
25 March 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
25 March 2024