Introduction
Watch Company
V
VALLEY NEWCO LIMITED
VALLEY NEWCO LIMITED is an active company incorporated on 10 December 2024 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.. VALLEY NEWCO LIMITED was registered 1 year ago.(SIC: 64209)
Status
active
Active since 1 years ago
Company No
16127542
LTD Company
Age
1 Years
Incorporated 10 December 2024
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to N/A
Submitted on 25 April 2025 (11 months ago)
Next Due
Due by 10 September 2026
Period: 10 December 2024 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 9 December 2025 (3 months ago)
Submitted on 8 January 2026 (2 months ago)
Next Due
Due by 23 December 2026
For period ending 9 December 2026
Address
C/O Lgt Private Debt (Uk) Ltd 1 St James's Market London, SW1Y 4AH,
6 key events • 2024 - 2025
Funding Officers Ownership
Company Founded
Dec 24
Incorporation Company
Loan Secured
May 25
Mortgage Create With Deed With Charge Nu...
Director Joined
Jun 25
Appoint Person Director Company With Nam...
Director Joined
Jun 25
Appoint Person Director Company With Nam...
Funding Round
Jun 25
Capital Allotment Shares
Director Joined
Aug 25
Appoint Person Director Company With Nam...
1
Funding
3
Officers
0
Ownership
0
Accounts
Officers
6
Name
Role
Appointed
Status
VISTRA COSEC LIMITED
ActiveTempleback, BristolBS1 6FL
Corporate secretary
Appointed 16 Apr 2025
VISTRA COSEC LIMITED
Templeback, BristolBS1 6FL
Corporate secretary
16 Apr 2025
Active
HUTCHINGS, Jolyon
Active1 St James's Market, LondonSW1Y 4AH
Born October 1992
Director
Appointed 10 Dec 2024
HUTCHINGS, Jolyon
1 St James's Market, LondonSW1Y 4AH
Born October 1992
Director
10 Dec 2024
Active
LOBERG, Vibeke
ActiveDefoe Drive, CarnforthLA6 2FG
Born June 1982
Director
Appointed 21 Aug 2025
LOBERG, Vibeke
Defoe Drive, CarnforthLA6 2FG
Born June 1982
Director
21 Aug 2025
Active
MCKIE, Roderick Wallace
Active1 St James's Market, LondonSW1Y 4AH
Born July 1961
Director
Appointed 23 May 2025
MCKIE, Roderick Wallace
1 St James's Market, LondonSW1Y 4AH
Born July 1961
Director
23 May 2025
Active
SMITH, Jonathan
Active1 St James's Market, LondonSW1Y 4AH
Born November 1979
Director
Appointed 10 Dec 2024
SMITH, Jonathan
1 St James's Market, LondonSW1Y 4AH
Born November 1979
Director
10 Dec 2024
Active
WILMOT, Michael John
Active1 St James's Market, LondonSW1Y 4AH
Born August 1976
Director
Appointed 23 May 2025
WILMOT, Michael John
1 St James's Market, LondonSW1Y 4AH
Born August 1976
Director
23 May 2025
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
H.S.H. Prince Hans Adam Ii Von Und Zu Liechtenstein
Active1 St James's Market, LondonSW1Y 4AH
Born February 1945
Nature of Control
Significant influence or control
Notified 10 Dec 2024
H.S.H. Prince Hans Adam Ii Von Und Zu Liechtenstein
1 St James's Market, LondonSW1Y 4AH
Born February 1945
Significant influence or control
10 Dec 2024
Active
Filing History
15
Description
Type
Date Filed
Document
21 May 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
21 May 2025
25 April 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
25 April 2025
23 April 2025
AP04Appointment of Corporate Secretary
Appoint Corporate Secretary Company With Name Date
AP04Appointment of Corporate Secretary
23 April 2025
10 December 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
10 December 2024