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All Information about:
Name

Valens Opportunities Investment CO PLC
Address
First Floor
85 Great Portland Street
London
W1W 7LT
VAT ID no VAT ID available
Company No. 11977946 Show on Companies House
Accountsdormant
last accounts made up to 30 May 2022
Sector (SIC)64304 - Trusts, funds and similar financial entities
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (4)

Source: Companies House
Holmes, James Dominic Robert Status: Active Notified: 20/04/2023 Date of Birth: 11/1972 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    Lakha, Rajinder Status: Active Notified: 11/01/2024 Date of Birth: 10/1965 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
    •
    Suen, Yu-Fai Status: Ceased Notified: 20/04/2023 Ceased: 11/01/2024 Date of Birth: 12/1961 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    gb-flag GB Valens Bank Limited Status: Ceased Notified: 03/05/2019 Ceased: 20/04/2023 Companies House Number: 00056109 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (6)

    Source: Companies House
    Holmes, James Dominic Robert London, United Kingdom Status: Active Notified: 25/03/2022 Date of Birth: 11/1972 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Holmes, James Dominic Rupert London, England Status: Active Notified: 25/03/2022 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Sumner, Bernard Michael London, England Status: Active Notified: 03/05/2019 Date of Birth: 04/1950 Occupation: Accountant Role: Director Country of Residence: England Nationality: British
    Sumner, Bernard Michael London, England Status: Active Notified: 03/05/2019 Role: Secretary
    Lakha, Rajinder London, United Kingdom Status: Ceased Notified: 20/04/2023 Ceased: 12/04/2024 Date of Birth: 10/1965 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Suen, Yu-Fai London, United Kingdom Status: Ceased Notified: 20/04/2023 Ceased: 11/01/2024 Date of Birth: 12/1961 Occupation: Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB Valens German Blue Chip Limited Status: Active Notified: 31/03/2020 Companies House Number: 12540581 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •