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THE VALECHA CHARITABLE FOUNDATION

Active
07713293·incorporated 2011-07-21

THE VALECHA CHARITABLE FOUNDATION is an active UK pri/lbg/nsc (private, limited by guarantee, no share capital, use of 'limited' exemption), incorporated on 21 July 2011 at Companies House (number 07713293; OpenRegistry canonical ID GB-07713293-the-valecha-charitable-foundation). Sophymarine's OpenRegistry classifies it under SIC 74990 (Non-trading company), one of 41,335 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode W3). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Incorporated
2011-07-21
Registered Address
REGENT HOUSE, KENDAL AVENUE, LONDON, W3 0XA
SIC
74990 — Non-trading company
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-07-31. Next accounts due 2027-04-30. Financial year-end: 31/07. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-03-25. Next confirmation statement due 2027-04-08.

Persons with significant control

THE VALECHA CHARITABLE FOUNDATION has 2 persons with significant control on file:

  • Kumudini Nandlal Valecha born 1937 resident in England, British national. Notified 2016-04-06.
    • Holds 50–75% of voting rights
  • Mr Deep Nandlal Valecha born 1971 resident in Singapore, British national. Notified 2016-04-06.
    • Holds 25–50% of voting rights

1 historical PSC record has ceased:

  • Mr Nandlal Mulchand Valecha born 1938 resident in England, British national. Notified 2016-04-06. Ceased 2020-07-31.
    • Holds 50–75% of voting rights

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