Valeos (2013) Limited

08718589

active

Private Limited Company

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

19TH FLOOR, LONDON, EC3M 7DQ

Incorporated 04/10/2013

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

66220

Activities of insurance agents and brokers

Officers

Sarah Elizabeth Atherton

secretary · Since 01/01/2021

Mr Simon John Pyper

director · Since 26/05/2022

CHIEF EXECUTIVE OFFICER

BRITISH · ENGLAND · Age 59

Also on 8 other boards

David Morrison

director · Since 30/09/2025

DIRECTOR

BRITISH · UNITED KINGDOM · Age 67

Also on 6 other boards

Persons with Significant Control

Cpp Holdings Limited

75–100% shares

75–100% votes

19th Floor, 51 Lime Street, London, EC3M 7DQ

Reg: 1659493 · Companies House · Company Limited By Shares

Notified 08/06/2018

Former PSCs

Mr David Anthony Ross

Ceased 08/06/2018

Ms Marian Louise Hawthorn

Ceased 08/06/2018

Mr Neil Michael Richards-Smith

Ceased 01/09/2017

Charges0 outstanding

Charge

satisfied

ONE STOP BUSINESS FINANCE LIMITED

Created 31/08/2017Registered 05/09/2017Satisfied 11/06/2018