Introduction
Watch Company
V
VALOREM GREEK 1 LIMITED
VALOREM GREEK 1 LIMITED is an active company incorporated on 15 April 2024 with the registered office located in London. The company operates in the Other Service Activities sector, specifically engaged in other service activities n.e.c.. VALOREM GREEK 1 LIMITED was registered 2 years ago.(SIC: 96090)
Status
active
Active since 2 years ago
Company No
15647345
LTD Company
Age
2 Years
Incorporated 15 April 2024
Size
N/A
Accounts
ARD: 30/4Up to Date
Last Filed
Made up to 30 April 2025 (1 year ago)
Submitted on 13 April 2026 (Just now)
Period: 15 April 2024 - 30 April 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 January 2027
Period: 1 May 2025 - 30 April 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 14 April 2025 (1 year ago)
Submitted on 17 April 2025 (1 year ago)
Next Due
Due by 28 April 2026
For period ending 14 April 2026
Address
101 New Cavendish Street 1st Floor South London, W1W 6XH,
8 key events • 2024 - 2026
Funding Officers Ownership
Company Founded
Apr 24
Incorporation Company
Owner Exit
May 24
Cessation Of A Person With Significant C...
Funding Round
May 24
Capital Allotment Shares
Share Issue
May 24
Capital Alter Shares Subdivision
Owner Exit
Mar 26
Cessation Of A Person With Significant C...
Funding Round
Mar 26
Capital Allotment Shares
Funding Round
Mar 26
Capital Allotment Shares
Funding Round
Mar 26
Capital Allotment Shares
5
Funding
0
Officers
2
Ownership
0
Accounts
Officers
1
Name
Role
Appointed
Status
MAXWELL-JONES, Anthony Charles Spencer
ActiveNew Cavendish Street, LondonW1W 6XH
Born January 1991
Director
Appointed 15 Apr 2024
MAXWELL-JONES, Anthony Charles Spencer
New Cavendish Street, LondonW1W 6XH
Born January 1991
Director
15 Apr 2024
Active
Persons with significant control
2
0 Active
2 Ceased
Name
Nature of Control
Notified
Status
New Cavendish Street, LondonW1W 6XH
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 21 May 2024
Ceased 18 Mar 2026
Acsmj South Godstone Limited
New Cavendish Street, LondonW1W 6XH
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
21 May 2024
Ceased 18 Mar 2026
Ceased
Mr Anthony Charles Spencer Maxwell-Jones
CeasedNew Cavendish Street, LondonW1W 6XH
Born January 1991
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 15 Apr 2024
Ceased 21 May 2024
Mr Anthony Charles Spencer Maxwell-Jones
New Cavendish Street, LondonW1W 6XH
Born January 1991
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
15 Apr 2024
Ceased 21 May 2024
Ceased
Filing History
14
Description
Type
Date Filed
Document
19 March 2026
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
19 March 2026
22 May 2024
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
22 May 2024
22 May 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
22 May 2024