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Companies House/London/Company profile

VALENTINE PROPERTY GROUP LTD

Active
11568519·incorporated 2018-09-14

VALENTINE PROPERTY GROUP LTD is an active UK private limited company, incorporated on 14 September 2018 at Companies House (number 11568519; OpenRegistry canonical ID GB-11568519-valentine-property-group-ltd). Sophymarine's OpenRegistry classifies it under SIC 68100 (Buying and selling of own real estate), one of 252,181 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode W1W). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2018-09-14
Registered Address
167-169 GREAT PORTLAND STREET, 5TH FLOOR 5TH FLOOR, 167-169 GREAT PORTLAND STREET, LONDON, W1W 5PF, ENGLAND
SIC
68100 — Buying and selling of own real estate
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-09-30. Next accounts due 2027-06-30. Financial year-end: 30/09. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-02-16. Next confirmation statement due 2027-03-02.

Mortgages and charges

9 charges recorded against the company at Companies House: 7 outstanding, 2 satisfied, 0 partially satisfied.

Persons with significant control

VALENTINE PROPERTY GROUP LTD has 1 person with significant control on file:

  • Mr Christopher Paul Valentine born 1990 resident in England, British national. Notified 2023-02-16.
    • Owns 75% or more of shares

2 historical PSC records have ceased:

  • Valentine Holdings Ltd. Notified 2023-02-03. Ceased 2023-02-16.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Christopher Paul Valentine born 1990 resident in England, British national. Notified 2018-09-14. Ceased 2023-02-03.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights

Previous names

VALENTINE PROPERTY GROUP LTD has previously traded as:

  • QUALIS PROPERTY GROUP LTD (until 2021-09-10)

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