Introduction
Watch Company
V
VALOURAN NOMINEE 1 LTD
VALOURAN NOMINEE 1 LTD is an active company incorporated on 19 November 2025 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.. VALOURAN NOMINEE 1 LTD was registered 0 years ago.(SIC: 64209)
Status
active
Active since N/A years ago
Company No
16864738
LTD Company
Age
N/A Years
Incorporated 19 November 2025
Size
N/A
Accounts
ARD: 30/11Up to Date
Last Filed
Made up to N/A
Next Due
Due by 19 August 2027
Period: 19 November 2025 - 30 November 2026
Confirmation Statement
Up to Date
Last Filed
Made up to N/A
Next Due
Due by 2 December 2026
For period ending 18 November 2026
Address
101 Wigmore Street 8th Floor London, W1U 1QU,
1 key events • 2025 - 2025
Funding Officers Ownership
Company Founded
Nov 25
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
1
Name
Role
Appointed
Status
ROBERTSON, Matthew Alexander
ActiveWigmore Street, LondonW1U 1QU
Born October 1977
Director
Appointed 19 Nov 2025
ROBERTSON, Matthew Alexander
Wigmore Street, LondonW1U 1QU
Born October 1977
Director
19 Nov 2025
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Matthew Alexander Robertson
ActiveWigmore Street, LondonW1U 1QU
Born October 1977
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 19 Nov 2025
Mr Matthew Alexander Robertson
Wigmore Street, LondonW1U 1QU
Born October 1977
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
19 Nov 2025
Active
Filing History
1
Description
Type
Date Filed
Document