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Valentine Place Portfolio Limited

Valentine Place Portfolio Limited is a dormant company incorporated on 13 February 2013 with the registered office located in London, Greater London. Valentine Place Portfolio Limited was registered 12 years ago.
Status
Dormant
Dormant since incorporation
Company No
08401856
Private limited company
Age
12 years
Incorporated 13 February 2013
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 16 June 2025 (4 months ago)
Next confirmation dated 16 June 2026
Due by 30 June 2026 (7 months remaining)
Last change occurred 1 year 4 months ago
Accounts
Submitted
For period 29 Feb28 Feb 2025 (1 year)
Accounts type is Dormant
Next accounts for period 28 February 2026
Due by 30 November 2026 (1 year remaining)
Address
122 Wigmore Street
London
W1U 3RX
United Kingdom
Address changed on 4 Sep 2024 (1 year 2 months ago)
Previous address was 101 New Cavendish Street 1st Floor South London W1W 6XH United Kingdom
Telephone
02075299700
Email
Unreported
People
Officers
3
Shareholders
5
Controllers (PSC)
3
Director • British • Lives in UK • Born in May 1949
Director • British • Lives in England • Born in Nov 1953
Director • British • Lives in UK • Born in May 1956
Mr Howard Paul Burkeman
PSC • British • Lives in UK • Born in May 1956
South Square Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
VPP 2 Limited
Howard Paul Burkeman, Nicholas Hugh Byrom, and 1 more are mutual people.
Active
Safin (Fursecroft) Limited
Nicholas Hugh Byrom is a mutual person.
Active
Coralmint Limited
Nicholas Hugh Byrom is a mutual person.
Active
Tameace Limited
Nicholas Hugh Byrom is a mutual person.
Active
South Square Limited
Michael Orde Goldstein is a mutual person.
Active
Eighty Three Investments Limited
Michael Orde Goldstein is a mutual person.
Active
Vicarage Gate Management Limited
Michael Orde Goldstein is a mutual person.
Active
Launcelot Investments Limited
Nicholas Hugh Byrom is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
28 Feb 2025
For period 28 Feb28 Feb 2025
Traded for 12 months
Cash in Bank
£99
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£99
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£99
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Dormant Accounts Submitted
1 Month Ago on 6 Oct 2025
Confirmation Submitted
4 Months Ago on 16 Jun 2025
Dormant Accounts Submitted
11 Months Ago on 25 Nov 2024
Registered Address Changed
1 Year 2 Months Ago on 4 Sep 2024
Confirmation Submitted
1 Year 4 Months Ago on 27 Jun 2024
Mr Howard Paul Burkeman Details Changed
1 Year 5 Months Ago on 1 Jun 2024
Mr Howard Paul Burkeman (PSC) Details Changed
1 Year 5 Months Ago on 1 Jun 2024
Mr Nicholas Hugh Byrom Details Changed
1 Year 6 Months Ago on 14 May 2024
Mr Michael Orde Goldstein Details Changed
1 Year 6 Months Ago on 1 May 2024
Mr Howard Paul Burkeman (PSC) Details Changed
2 Years 7 Months Ago on 11 Apr 2023
Get Credit Report
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Documents
Accounts for a dormant company made up to 28 February 2025
Submitted on 6 Oct 2025
Confirmation statement made on 16 June 2025 with no updates
Submitted on 16 Jun 2025
Accounts for a dormant company made up to 28 February 2024
Submitted on 25 Nov 2024
Change of details for Mr Howard Paul Burkeman as a person with significant control on 11 April 2023
Submitted on 24 Oct 2024
Registered office address changed from 101 New Cavendish Street 1st Floor South London W1W 6XH United Kingdom to 122 Wigmore Street London W1U 3RX on 4 September 2024
Submitted on 4 Sep 2024
Confirmation statement made on 16 June 2024 with updates
Submitted on 27 Jun 2024
Change of details for Mr Howard Paul Burkeman as a person with significant control on 1 June 2024
Submitted on 18 Jun 2024
Director's details changed for Mr Howard Paul Burkeman on 1 June 2024
Submitted on 18 Jun 2024
Director's details changed for Mr Nicholas Hugh Byrom on 14 May 2024
Submitted on 14 May 2024
Director's details changed for Mr Michael Orde Goldstein on 1 May 2024
Submitted on 7 May 2024
Repayment History
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