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VALVENCO LIMITED

LowActive
CompanyGB
The finding

Ownership resolves 16 hops deep toward the ultimate beneficial owner.

/01

At a glance

Dimensions on file
Sources
1
UBO hops
16
/02

Key facts

Risk signal
Status
Active
Incorporated
2010-09-30
Legal form
Private Limited Company
Activity
82990 - Other business support service activities n.e.c.
Registered office
LEVEL 5A MAPLE HOUSE, 149 TOTTENHAM COURT ROAD, LONDON, W1T 7NF

VALVENCO LIMITED is a Private Limited Company registered in GB, incorporated 2010-09-30 (active).

/03

Also appears in

companies_house_bulk

The same real-world entity, resolved across sources.

/04

Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

No ownership or control links resolved yet

An absent link means “not yet observed in our current sources”, not that none exists — cross-source resolution is still growing. The registry profile below carries what we hold on this entity.

Walk the full UBO chain
16 hops lockedStandard

16-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

Unlock in the full dossier
/05

Registry movements

Pulse →
  • LFF HOLDINGS LIMITED became parent of VALVENCO LIMITED
    Registry-recorded parent relationship, effective 26 Nov 2020.
    26 Nov 2020
    gleif
  • LFF HOLDINGS LIMITED became ultimate owner of VALVENCO LIMITED
    Registry-recorded ultimate parent relationship, effective 26 Nov 2020.
    26 Nov 2020
    gleif
/06

Activity timeline

  1. Companies House
    Confirmation statement due
  2. Companies House
    Accounts due
  3. Companies House
    Latest accounts made up
  4. GLEIF
    Registered
/07

Company profile

Companies House register
Company no.
07393293
Status
Active
Type
Private Limited Company
Incorporated
2010-09-30
Registered office
LEVEL 5A MAPLE HOUSE, 149 TOTTENHAM COURT ROAD, LONDON, W1T 7NF
SIC
82990 - Other business support service activities n.e.c.
FILING & COMPLIANCE
Accounts type
small
Last accounts
2024-12-31
Accounts due
2026-09-30
Confirmation stmt due
2026-12-21
Outstanding charges
3
FORMERLY KNOWN AS
  • VALVENCO LIMITED
/08

Directorship network

10 other roles

Where this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.

LFF HOLDINGS LIMITED

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on VALVENCO LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

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