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Company Information for

VALESCO CAPITAL LIMITED

25 BERKELEY SQUARE, LONDON, W1J 6HN,
Company Registration Number
09808269
Private Limited Company
Active

Company Overview

About Valesco Capital Ltd
VALESCO CAPITAL LIMITED was founded on 2015-10-03 and has its registered office in London. The organisation's status is listed as "Active". Valesco Capital Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
VALESCO CAPITAL LIMITED
 
Legal Registered Office
25 BERKELEY SQUARE
LONDON
W1J 6HN
 
Filing Information
Company Number 09808269
Company ID Number 09808269
Date formed 2015-10-03
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2024
Account next due 30/09/2026
Latest return 
Return next due 31/10/2016
Type of accounts DORMANT
Last Datalog update: 2025-11-05 09:07:05
Primary Source:Companies House
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Companies with same name VALESCO CAPITAL LIMITED
The following companies were found which have the same name as VALESCO CAPITAL LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
VALESCO CAPITAL LLC 111 EIGHTH AVENUE WESTCHESTER NEW YORK NEW YORK 10011 Active Company formed on the 2008-02-27
VALESCO CAPITAL PTY. LTD. QLD 4000 Active Company formed on the 2005-02-21
Valesco Capital Management, LP Delaware Unknown

Company Officers of VALESCO CAPITAL LIMITED

Current Directors
Officer Role Date Appointed
SHIRAZ JIWA
 Company Secretary 2015-10-03
SHIRAZ JIWA
 Director 2015-10-03

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SHIRAZ JIWA VALESCO REAL ESTATE LIMITED Director 2015-10-03 CURRENT 2015-10-03 Active
SHIRAZ JIWA VALESCO INVESTMENTS LIMITED Director 2015-10-03 CURRENT 2015-10-03 Active
SHIRAZ JIWA THE VALESCO GROUP LIMITED Director 2015-10-02 CURRENT 2015-10-02 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2025-10-14CONFIRMATION STATEMENT MADE ON 02/10/25, WITH UPDATES
2025-09-24ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/24
2024-10-15CONFIRMATION STATEMENT MADE ON 02/10/24, WITH NO UPDATES
2024-10-08Change of details for The Valesco Group Limited as a person with significant control on 2022-03-18
2024-09-25ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/23
2023-10-13CONFIRMATION STATEMENT MADE ON 02/10/23, WITH UPDATES
2023-09-27MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22
2022-10-13CONFIRMATION STATEMENT MADE ON 02/10/22, WITH NO UPDATES
2022-10-13CS01CONFIRMATION STATEMENT MADE ON 02/10/22, WITH NO UPDATES
2022-09-30MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-09-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-03-18AD01REGISTERED OFFICE CHANGED ON 18/03/22 FROM 11 Bruton Street London W1J 6PY England
2021-10-15CS01CONFIRMATION STATEMENT MADE ON 02/10/21, WITH NO UPDATES
2021-10-01AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/20
2020-12-23AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/19
2020-11-11CS01CONFIRMATION STATEMENT MADE ON 02/10/20, WITH NO UPDATES
2020-06-03PSC07CESSATION OF SHIRAZ JIWA AS A PERSON OF SIGNIFICANT CONTROL
2020-06-03PSC02Notification of The Valesco Group Limited as a person with significant control on 2016-04-06
2020-04-19CH03SECRETARY'S DETAILS CHNAGED FOR SHIRAZ JIWA on 2020-04-06
2020-04-19CH01Director's details changed for Mr Shiraz Jiwa on 2020-04-06
2019-10-11CS01CONFIRMATION STATEMENT MADE ON 02/10/19, WITH NO UPDATES
2019-09-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2018-10-16CS01CONFIRMATION STATEMENT MADE ON 02/10/18, WITH NO UPDATES
2018-09-27AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2017-10-13CS01CONFIRMATION STATEMENT MADE ON 02/10/17, WITH NO UPDATES
2017-06-29AA31/12/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-12-23AD01REGISTERED OFFICE CHANGED ON 23/12/16 FROM 33 Cavendish Square London W1G 0PW England
2016-11-30AA01Current accounting period extended from 31/10/16 TO 31/12/16
2016-10-14LATEST SOC14/10/16 STATEMENT OF CAPITAL;GBP 1
2016-10-14CS01CONFIRMATION STATEMENT MADE ON 02/10/16, WITH UPDATES
2016-10-14AD01REGISTERED OFFICE CHANGED ON 14/10/16 FROM 25 Kingsley Way London N2 0EH United Kingdom
2015-10-03LATEST SOC03/10/15 STATEMENT OF CAPITAL;GBP 1
2015-10-03NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64999 - Financial intermediation not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to VALESCO CAPITAL LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against VALESCO CAPITAL LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
VALESCO CAPITAL LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 64999 - Financial intermediation not elsewhere classified

Filed Financial Reports
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on VALESCO CAPITAL LIMITED

Intangible Assets
Patents
We have not found any records of VALESCO CAPITAL LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for VALESCO CAPITAL LIMITED
Trademarks
We have not found any records of VALESCO CAPITAL LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for VALESCO CAPITAL LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64999 - Financial intermediation not elsewhere classified) as VALESCO CAPITAL LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where VALESCO CAPITAL LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded VALESCO CAPITAL LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded VALESCO CAPITAL LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode W1J 6HN