OpenRegistry
Companies House/London/Company profile

VALMY SAS LTD

Active
00525016·incorporated 1953-10-26

VALMY SAS LTD is an active UK private limited company, incorporated on 26 October 1953 at Companies House (number 00525016; OpenRegistry canonical ID GB-00525016-valmy-sas-ltd). Sophymarine's OpenRegistry classifies it under SIC 45310 (Wholesale trade of motor vehicle parts and accessories), one of 4,860 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode W1T). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1953-10-26
Registered Address
9 BERNERS PLACE, LONDON, W1T 3AD, UNITED KINGDOM
SIC
45310 — Wholesale trade of motor vehicle parts and accessories
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: SMALL.

Confirmation statement

Last confirmation statement made up to 2025-07-17. Next confirmation statement due 2026-07-31.

Mortgages and charges

8 charges recorded against the company at Companies House: 5 outstanding, 3 satisfied, 0 partially satisfied.

Persons with significant control

VALMY SAS LTD has 1 person with significant control on file:

  • Mr Laurent Suissa born 1978 resident in France, French national. Notified 2020-03-25.
    • Has significant influence or control

3 historical PSC records have ceased:

  • Catherine Brillat born 1960 resident in France, French national. Notified 2016-04-06. Ceased 2017-10-01.
    • Owns 25–50% of shares
  • Mr Vianney Philippe Brillat born 1961 resident in France, French national. Notified 2016-04-06. Ceased 2017-10-01.
    • Owns 25–50% of shares
  • Mr David Suissa born 1951 resident in France, French national. Notified 2017-10-01. Ceased 2020-03-25.
    • Owns 25–50% of shares

Previous names

VALMY SAS LTD has previously traded as:

  • ALGIN AIR LIMITED (until 2013-01-21)

Similar UK companies

Other companies registered under SIC 45310 (Wholesale trade of motor vehicle parts and accessories):

Other companies registered in London: