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LIVE · CORPUS
Dossier

PERCIVAL VALENTINE LIMITED

LowActive
CompanyGB
The finding

Ownership resolves 3 hops deep toward the ultimate beneficial owner.

/01

At a glance

Dimensions on file
Owners
3
Officers
1
Beneficial owners
2
UBO hops
3
/02

Key facts

Risk signal
Status
active
Incorporated
2013-02-18
Legal form
ltd
Activity
79120
Registered office
14 Lower Ground Floor, Devonshire Square, London, EC2M 4YT, England

PERCIVAL VALENTINE LIMITED is a ltd registered in GB, incorporated 2013-02-18 (active).

/03

Ownership & control

Owners / controllers
Holdings / subsidiaries

None in current sources.

Walk the full UBO chain
3 hops lockedStandard

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

Unlock in the full dossier
/04

Activity timeline

  1. Companies House
    Confirmation statement due
  2. Companies House
    Accounts due
  3. Companies House
    Latest accounts made up
  4. Companies House
    Registered
/05

Company profile

live · Companies House
Company no.
08407315
Status
active
Type
ltd
Incorporated
2013-02-18
Registered office
14 Lower Ground Floor, Devonshire Square, London, EC2M 4YT, England
SIC
79120
Officers · 1 active
  • SAMUELS, Nicholas James
    director · Irish · appt 2013-02-18
Beneficial owners · PSC · 1 current

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

FILING & COMPLIANCE
Accounts type
total exemption full
Last accounts
2024-12-31
Accounts due
2026-09-30
Confirmation stmt due
2027-03-04

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on PERCIVAL VALENTINE 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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