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VALAN INVESTMENTS PLC

Active
03656273·incorporated 1998-10-26

VALAN INVESTMENTS PLC is an active UK public limited company, incorporated on 26 October 1998 at Companies House (number 03656273; OpenRegistry canonical ID GB-03656273-valan-investments-plc). Sophymarine's OpenRegistry classifies it under SIC 68100 (Buying and selling of own real estate), one of 253,200 active UK entities in that code and one of 1,094,587 active companies registered in London (postcode W1J). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Public Limited Company
Incorporated
1998-10-26
Registered Address
c/o VALAN GROUP OF COMPANIES, MALTA HOUSE 36 - 38 PICCADILLY, 4TH FLOOR, LONDON, W1J 0DP
SIC
68100 — Buying and selling of own real estate
Country of origin
United Kingdom

Directors

Search directors of VALAN INVESTMENTS PLC

Shareholders

Look up shareholders of VALAN INVESTMENTS PLC

Financials

Check financials of VALAN INVESTMENTS PLC

Filings

Check filing history of VALAN INVESTMENTS PLC

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-09-30. Financial year-end: 31/03. Filing class: FULL.

Confirmation statement

Last confirmation statement made up to 2025-10-22. Next confirmation statement due 2026-11-05.

Mortgages and charges

5 charges recorded against the company at Companies House: 4 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

VALAN INVESTMENTS PLC has 3 persons with significant control on file:

  • Mrs Kseniya Lutikov born 1945 resident in United Kingdom, British national. Notified 2017-06-04.
    • Has significant influence or control
  • Mr Valentin Lutikov born 1980 resident in United Kingdom, British national. Notified 2017-06-04.
    • Has significant influence or control
  • Mrs Anoushka Maxwell Scott born 1974 resident in United Kingdom, British national. Notified 2017-06-04.
    • Has significant influence or control

1 historical PSC record has ceased:

  • Mr George Lutikov born 1946 resident in England, British national. Notified 2016-04-06. Ceased 2017-06-03.
    • Significant Influence Or Control As Trust

Similar UK companies

Other companies registered under SIC 68100 (Buying and selling of own real estate):

Other companies registered in London:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/03656273.

Source: Companies House Free Company Data, refreshed 2026-06-06. Official record: find-and-update.company-information.service.gov.uk.