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VALBOND MANAGEMENT LIMITED

Active
02549066·incorporated 1990-10-16

VALBOND MANAGEMENT LIMITED is an active UK private limited company, incorporated on 16 October 1990 at Companies House (number 02549066; OpenRegistry canonical ID GB-02549066-valbond-management-limited). Sophymarine's OpenRegistry classifies it under SIC 41100 (Development of building projects), one of 116,800 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode EC1R). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1990-10-16
Registered Address
3 COLDBATH SQUARE, LONDON, EC1R 5HL, ENGLAND
SIC
41100 — Development of building projects
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-06-28. Next confirmation statement due 2026-07-12.

Mortgages and charges

10 charges recorded against the company at Companies House: 3 outstanding, 7 satisfied, 0 partially satisfied.

Persons with significant control

VALBOND MANAGEMENT LIMITED has 2 persons with significant control on file:

  • Mjf Ssas Trustees Ltd S E Elias (England reg. 04089958). Notified 2019-10-02.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Melvin Anthony Lawson born 1958 resident in United Kingdom, British national. Notified 2019-10-02.
    • Has significant influence or control
  • The PSC's details have not yet been confirmed.

4 historical PSC records have ceased:

  • Santhouse Pensioneer Trustee Company Limited(The) (England & Wales reg. 01670940). Notified 2016-04-06. Ceased 2019-10-02.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Stephen Edward Elias born 1956 resident in England, British national. Notified 2016-04-06. Ceased 2016-04-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Ernest Charles Elias born 1955 resident in United States, British national. Notified 2016-04-06. Ceased 2016-04-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • (unnamed). Notified 2025-08-26. Ceased 2025-06-28.

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