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The Valesco Group Limited

09805008

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

25 Berkeley Square, London, W1J 6HN
Incorporated 02/10/2015

Compliance

Last accounts

31/12/2024

group

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 01/10/2025

Due 15/10/2026

On track

Industry

64999
Other financial service activities

Officers

Mr Shiraz Jiwa

director · Since 02/10/2015

DIRECTOR

BRITISH · UNITED KINGDOM · Age 48

Also on 6 other boards

Mr Adam Sadiq

director · Since 04/12/2019

DIRECTOR

BRITISH · ENGLAND · Age 42

Also on 6 other boards

Rive Accountancy Limited

secretary · Since 17/04/2020

BRITISH

Also on 7 other boards

Mr Edwin Philip Alfred Manning

director · Since 02/08/2021

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 68

Also on 1 other board

Shiraz Jiwa

director · Since 02/10/2015

British · United Kingdom · Age 48

Adam Sadiq

director · Since 04/12/2019

British · England · Age 42

Rive Accountancy Limited

corporate secretary · Since 17/04/2020

Reg: 04761446

Also on 7 other boards

Edwin Philip Alfred Manning

director · Since 02/08/2021

British · England · Age 68

Former

Shiraz Jiwa

secretary · Resigned 17/04/2020

Naresh Sarna

secretary · Resigned 17/04/2020

Persons with Significant Control

Mr Shiraz Jiwa

75–100% shares

British · United Kingdom · Age 48

25, Berkeley Square, London, W1J 6HN

Notified 06/04/2016

Change History

officer appointedRIVE ACCOUNTANCY LIMITED
2026-07-29
officer appointedJIWA, Shiraz
2026-07-29
officer appointedMANNING, Edwin Philip Alfred
2026-07-29
officer appointedSADIQ, Adam
2026-07-29
statusactive
2026-07-29

Active

typeltd
2026-07-29

Private Limited Company

address line125 Berkeley Square
2026-07-29

25 BERKELEY SQUARE

post townLondon
2026-07-29

LONDON