Company NameValencia Lending Limited
DirectorsEliot Charles Kaye and Jon Morton-Smith
Company StatusActive
Company Number08622410
CategoryPrivate Limited Company
Incorporation Date24 July 2013 (6 years, 8 months ago)

Business Activity

Section KFinancial and insurance activities
SIC 6523Other financial intermediation
SIC 64999Financial intermediation not elsewhere classified

Directors

Director NameMr Eliot Charles Kaye
Date of BirthOctober 1974 (Born 45 years ago)
NationalityBritish
StatusCurrent
Appointed24 July 2013(same day as company formation)
RoleLawyer
Country of ResidenceUnited Kingdom
Correspondence AddressCassini House 57 St James'S Street
London
SW1A 1LD
Secretary NameSam Robin Dennis McArthur
StatusCurrent
Appointed12 October 2015(2 years, 2 months after company formation)
Appointment Duration4 years, 5 months
RoleCompany Director
Correspondence AddressCassini House 57 St James'S Street
London
SW1A 1LD
Director NameJon Morton-Smith
Date of BirthApril 1951 (Born 69 years ago)
NationalityBritish
StatusCurrent
Appointed20 May 2016(2 years, 10 months after company formation)
Appointment Duration3 years, 10 months
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressCassini House 57 St James'S Street
London
SW1A 1LD
Director NameMr David Robert Kaye
Date of BirthNovember 1977 (Born 42 years ago)
NationalityBritish
StatusResigned
Appointed24 July 2013(same day as company formation)
RoleBarrister
Country of ResidenceUnited Kingdom
Correspondence AddressBond Street House 14 Clifford Street
London
W1S 4JU
Secretary NameMr Michael Brown
StatusResigned
Appointed24 July 2013(same day as company formation)
RoleCompany Director
Correspondence AddressBond Street House 14 Clifford Street
London
W1S 4JU

Location

Registered AddressElder House St Georges Business Park
207 Brooklands Road
Weybridge
Surrey
KT13 0TS
RegionSouth East
ConstituencyRunnymede and Weybridge
CountySurrey
WardWeybridge St George's Hill
Built Up AreaGreater London
Address MatchesOver 100 other UK companies use this postal address

Accounts

Latest Accounts28 February 2019 (1 year, 1 month ago)
Next Accounts Due30 November 2020 (8 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End28 February

Returns

Latest Return24 July 2019 (8 months, 1 week ago)
Next Return Due7 August 2020 (4 months, 1 week from now)

Charges

24 February 2015Delivered on: 25 February 2015
Persons entitled: Puma Vct 11 PLC (The "Security Trustee")

Classification: A registered charge
Particulars: 1. the chargor has charged to the security trustee by way of first legal mortgage all the real property as set out in the instrument.. 2. the chargor has charged by way of first fixed charge all its rights in its intellectual property as set out in the instrument.. For more details, please refer to the instrument.
Outstanding
24 October 2014Delivered on: 30 October 2014
Persons entitled: Puma Vct 10 PLC (As Security Trustee)

Classification: A registered charge
Outstanding
4 April 2014Delivered on: 17 April 2014
Persons entitled:
Puma Vct 9 PLC
Puma Vct 8 PLC

Classification: A registered charge
Outstanding

Filing History

8 January 2018Total exemption full accounts made up to 28 February 2017 (3 pages)
10 August 2017Total exemption small company accounts made up to 31 July 2016 (3 pages)
1 August 2017Confirmation statement made on 24 July 2017 with updates (5 pages)
24 May 2017Registered office address changed from Bond Street House 14 Clifford Street London W1S 4JU to 42-50 Hersham Road Walton-on-Thames Surrey KT12 1RZ on 24 May 2017 (1 page)
20 December 2016Current accounting period shortened from 31 July 2017 to 28 February 2017 (2 pages)
15 August 2016Confirmation statement made on 24 July 2016 with updates (5 pages)
23 June 2016Total exemption small company accounts made up to 31 July 2015 (3 pages)
6 June 2016Appointment of Jon Horton-Smith as a director on 20 May 2016 (3 pages)
6 June 2016Appointment of Jon Morton-Smith as a director on 20 May 2016 (3 pages)
3 June 2016Termination of appointment of David Robert Kaye as a director on 20 May 2016 (2 pages)
2 November 2015Appointment of Sam Robin Dennis Mcarthur as a secretary on 12 October 2015 (2 pages)
2 November 2015Termination of appointment of Michael Brown as a secretary on 9 October 2015 (1 page)
17 August 2015Annual return made up to 24 July 2015 with a full list of shareholders
Statement of capital on 2015-08-17
  • GBP .04
(5 pages)
28 April 2015Total exemption small company accounts made up to 31 July 2014 (3 pages)
25 February 2015Registration of charge 086224100003, created on 24 February 2015 (75 pages)
30 October 2014Registration of charge 086224100002, created on 24 October 2014 (69 pages)
28 October 2014Annual return made up to 27 August 2014 with a full list of shareholders
Statement of capital on 2014-10-28
  • GBP .04
(14 pages)
17 April 2014Registration of charge 086224100001 (70 pages)
24 July 2013Incorporation
Statement of capital on 2013-07-24
  • GBP .04
(46 pages)