OpenRegistry
Companies House/Edinburgh/Company profile

VALADARES DINIZ ESTATES LTD

Active
SC838794·incorporated 2025-02-24

VALADARES DINIZ ESTATES LTD is an active UK private limited company, incorporated on 24 February 2025 at Companies House (number SC838794; OpenRegistry canonical ID GB-SC838794-valadares-diniz-estates-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 59,147 active companies registered in Edinburgh (postcode EH6). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2025-02-24
Registered Address
FLAT 4, 54 BALFOUR STREET, EDINBURGH, EH6 5SG, UNITED KINGDOM
SIC
68100 — Buying and selling of own real estate
Country of origin
United Kingdom

Accounts

Next accounts due 2026-11-24. Financial year-end: 28/02. Filing class: NO ACCOUNTS FILED.

Confirmation statement

Last confirmation statement made up to 2026-01-26. Next confirmation statement due 2027-02-09.

Mortgages and charges

1 charge recorded against the company at Companies House: 1 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

VALADARES DINIZ ESTATES LTD has 1 person with significant control on file:

  • Mr Hugo Santos Valadares Diniz born 1996 resident in United Kingdom, Brazilian national. Notified 2025-02-24.
    • 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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