Introduction
Watch Company
V
VALOIR LTD
VALOIR LTD is an active company incorporated on 22 October 2025 with the registered office located in London. The company operates in the Real Estate Activities sector, specifically engaged in letting and operating of conference and exhibition centres and 2 other business activities. VALOIR LTD was registered 0 years ago.(SIC: 68202, 68209, 68320)
Status
active
Active since N/A years ago
Company No
16803025
LTD Company
Age
N/A Years
Incorporated 22 October 2025
Size
N/A
Accounts
ARD: 31/10Up to Date
Last Filed
Made up to N/A
Next Due
Due by 22 July 2027
Period: 22 October 2025 - 31 October 2026
Confirmation Statement
Up to Date
Last Filed
Made up to N/A
Next Due
Due by 4 November 2026
For period ending 21 October 2026
Address
North West House 119 Marylebone Road London, NW1 5PU,
Previous Addresses
71-75 Shelton Street Covent Garden London WC2H 9JQ United Kingdom
From: 22 October 2025To: 24 October 2025
2 key events • 2025 - 2025
Funding Officers Ownership
Company Founded
Oct 25
Incorporation Company
Director Joined
Nov 25
Appoint Person Director Company With Nam...
0
Funding
1
Officers
0
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
SHIRSTOVA, Anna
ActiveMarylebone Road, LondonNW1 5PU
Secretary
Appointed 22 Oct 2025
SHIRSTOVA, Anna
Marylebone Road, LondonNW1 5PU
Secretary
22 Oct 2025
Active
SHIRSTOVA, Anna
ActiveMarylebone Road, LondonNW1 5PU
Born March 2001
Director
Appointed 22 Oct 2025
SHIRSTOVA, Anna
Marylebone Road, LondonNW1 5PU
Born March 2001
Director
22 Oct 2025
Active
SHIRSTOVA, Elena
ActiveMarylebone Road, LondonNW1 5PU
Born January 1975
Director
Appointed 26 Nov 2025
SHIRSTOVA, Elena
Marylebone Road, LondonNW1 5PU
Born January 1975
Director
26 Nov 2025
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr Igor Shirstov
ActiveMarylebone Road, LondonNW1 5PU
Born January 1969
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Notified 22 Oct 2025
Mr Igor Shirstov
Marylebone Road, LondonNW1 5PU
Born January 1969
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
22 Oct 2025
Active
Ms Elena Shirstova
ActiveMarylebone Road, LondonNW1 5PU
Born January 1975
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 22 Oct 2025
Ms Elena Shirstova
Marylebone Road, LondonNW1 5PU
Born January 1975
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
22 Oct 2025
Active
Filing History
7
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
24 October 2025
Change Person Secretary Company With Change Date
CH03Change of Secretary Details
24 October 2025
24 October 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
24 October 2025