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Valoriza Private Equity Partners Ltd

Valoriza Private Equity Partners Ltd is a dormant company incorporated on 16 June 2021 with the registered office located in Cardiff, South Glamorgan. Valoriza Private Equity Partners Ltd was registered 4 years ago.
Status
Dormant
Dormant since incorporation
Active proposal to strike off
Company No
13460402
Private limited company
Age
4 years
Incorporated 16 June 2021
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 15 June 2025 (4 months ago)
Next confirmation dated 15 June 2026
Due by 29 June 2026 (8 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Dormant
Next accounts for period 31 December 2024
Was due on 30 September 2025 (29 days ago)
Address
4385
13460402 - COMPANIES HOUSE DEFAULT ADDRESS
Cardiff
CF14 8LH
Address changed on 10 Mar 2025 (7 months ago)
Previous address was
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
9
Shareholders
6
Controllers (PSC)
1
Director • Secretary • Director And Company Secretary • Portuguese • Lives in United States • Born in Dec 1967
Director • Secretary • Company Secretary/Director • Italian • Lives in Spain • Born in Jan 1971
Director • Marketing Director • Italian • Lives in United States • Born in Apr 1960
Director • Financial Director • Spanish • Lives in United States • Born in Jan 1987
Director • Financial Adviser • Italian • Lives in United States • Born in Sep 1964
Shareholders, PSCs & Group Structure
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Banfactor Ltd
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Caja General De Ahorros De Denia Ltd
Mr Alberto Morici, Fabio Pastore, and 4 more are mutual people.
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Bandenia Oil And Gas Ltd
Fabio Pastore, Mr Jose Miguel Artiles JR, and 3 more are mutual people.
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Mr Alberto Morici, Mr Jose Miguel Artiles JR, and 3 more are mutual people.
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Financials
Net Assets, Total Assets & Total Liabilities (2021–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£8M
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£8M
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£8M
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Compulsory Strike-Off Suspended
2 Months Ago on 19 Aug 2025
Compulsory Gazette Notice
3 Months Ago on 15 Jul 2025
Confirmation Submitted
4 Months Ago on 16 Jun 2025
Mr Fabio Pastore Appointed
4 Months Ago on 8 Jun 2025
Mr Fabio Pastore Appointed
4 Months Ago on 8 Jun 2025
Manuel Antonio Alvarez Resigned
4 Months Ago on 8 Jun 2025
Manuel Antonio Alvarez Resigned
4 Months Ago on 8 Jun 2025
Jose Miguel Artiles Jr Resigned
11 Months Ago on 8 Nov 2024
George Saliba Resigned
11 Months Ago on 8 Nov 2024
Alberto Morici Resigned
11 Months Ago on 8 Nov 2024
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Documents
Compulsory strike-off action has been suspended
Submitted on 19 Aug 2025
First Gazette notice for compulsory strike-off
Submitted on 15 Jul 2025
Confirmation statement made on 15 June 2025 with no updates
Submitted on 16 Jun 2025
Termination of appointment of Manuel Antonio Alvarez as a secretary on 8 June 2025
Submitted on 16 Jun 2025
Termination of appointment of Manuel Antonio Alvarez as a director on 8 June 2025
Submitted on 16 Jun 2025
Appointment of Mr Fabio Pastore as a secretary on 8 June 2025
Submitted on 16 Jun 2025
Appointment of Mr Fabio Pastore as a director on 8 June 2025
Submitted on 16 Jun 2025
Submitted on 10 Mar 2025
Submitted on 10 Mar 2025
Submitted on 10 Mar 2025
Repayment History
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