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VALENS OPPORTUNITIES INVESTMENT CO PLC

Active - Proposal to Strike off
11977946·incorporated 2019-05-03

VALENS OPPORTUNITIES INVESTMENT CO PLC is an active UK public limited company, incorporated on 3 May 2019 at Companies House (number 11977946; OpenRegistry canonical ID GB-11977946-valens-opportunities-investment-co-plc). Sophymarine's OpenRegistry classifies it under SIC 64304 (Activities of open-ended investment companies), one of 5,284 active UK entities in that code and one of 1,107,954 active companies registered in London (postcode W1W). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active - Proposal to Strike off
Type
Public Limited Company
Incorporated
2019-05-03
Registered Address
FIRST FLOOR, 85 GREAT PORTLAND STREET, LONDON, W1W 7LT, UNITED KINGDOM
SIC
64304 — Activities of open-ended investment companies
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2023-05-30. Next accounts due 2024-11-30. Financial year-end: 30/05. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2023-04-13. Next confirmation statement due 2024-04-27.

Persons with significant control

VALENS OPPORTUNITIES INVESTMENT CO PLC has 2 persons with significant control on file:

  • Mr James Dominic Rupert Holmes born 1972 resident in England, British national. Notified 2023-04-20.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Rajinder Lakha born 1965 resident in England, British national. Notified 2024-01-11.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights

2 historical PSC records have ceased:

  • Mr Yu-Fai Suen born 1961 resident in England, British national. Notified 2023-04-20. Ceased 2024-01-11.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Valens Bank Limited (England reg. 56109). Notified 2019-05-03. Ceased 2023-04-20.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

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