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Companies House/St Peter Port/Company profile

VALVERDE HOLDINGS LIMITED

Active
OE016783·incorporated 2023-01-23

VALVERDE HOLDINGS LIMITED is an active UK overseas entity, incorporated on 23 January 2023 at Companies House (number OE016783; OpenRegistry canonical ID GB-OE016783-valverde-holdings-limited). Sophymarine's OpenRegistry indexes it as one of 2,846 active companies registered in St Peter Port (postcode GY1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Overseas Entity
Incorporated
2023-01-23
Registered Address
SUITES 3A & 3B THIRD FLOOR, FRANCES HOUSE, SIR WILLIAM PLACE, ST PETER PORT, GY1 1GX, GUERNSEY
Country of origin
VIRGIN ISLANDS, BRITISH

Directors

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Shareholders

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Financials

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Filings

Check filing history of VALVERDE HOLDINGS LIMITED

Accounts

Filing class: NO ACCOUNTS FILED.

Confirmation statement

Last confirmation statement made up to 2026-01-22. Next confirmation statement due 2027-02-05.

Persons with significant control

VALVERDE HOLDINGS LIMITED has 3 persons with significant control on file:

  • Sebastien Bernard Joel Moerman born 1973, French national. Notified 2011-09-20.
    • Significant Influence Or Control Registered Overseas Entity
  • Marilyn Rose Roberts born 1948, British national. Notified 2008-02-11.
    • Significant Influence Or Control Registered Overseas Entity
  • Sovereign Fiduciaries (Guernsey) Limited (Guernsey reg. 68549). Notified 2023-10-06.
    • Significant Influence Or Control As Trust Registered Overseas Entity
  • All beneficial owners identified
  • All beneficial owners identified
  • Nobody has become or ceased to be a beneficial owner
  • All beneficial owners identified
  • Nobody has become or ceased to be a beneficial owner
  • All beneficial owners identified
  • Nobody has become or ceased to be a beneficial owner

6 historical PSC records have ceased:

  • Highvern Trustees Guernsey Limited (Guernsey reg. 58227). Notified 2015-05-11. Ceased 2023-10-06.
    • Significant Influence Or Control As Trust Registered Overseas Entity
  • (unnamed). Notified 2023-01-23. Ceased 2024-02-01.
  • (unnamed). Notified 2024-02-01. Ceased 2025-01-22.
  • (unnamed). Notified 2024-02-01. Ceased 2025-01-22.
  • (unnamed). Notified 2025-01-22. Ceased 2026-01-22.
  • (unnamed). Notified 2025-01-22. Ceased 2026-01-22.

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Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/OE016783.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.