Valley Newco Limited

16127542

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

C/O LGT PRIVATE DEBT (UK) LTD, LONDON, SW1Y 4AH

Incorporated 10/12/2024

Compliance

Last accounts

31/12/2025

group

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 09/12/2025

Due 23/12/2026

On track

Industry

64209

Activities of other holding companies

Officers

Mr Jolyon Hutchings

director · Since 10/12/2024

INVESTMENT DIRECTOR

BRITISH · UNITED KINGDOM · Age 33

Also on 1 other board

Mr Jonathan Smith

director · Since 10/12/2024

INVESTMENT DIRECTOR

BRITISH · UNITED KINGDOM · Age 46

Vistra Cosec Limited

secretary · Since 16/04/2025

AMERICAN

Also on 1119 other boards

Mr Roderick Wallace Mckie

director · Since 23/05/2025

DIRECTOR

BRITISH · ENGLAND · Age 65

Also on 12 other boards

Mr Michael John Wilmot Bsc Hons Aca

director · Since 23/05/2025

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 50

Also on 13 other boards

Miss Vibeke Loberg

director · Since 21/08/2025

COMPANY DIRECTOR

NORWEGIAN · ENGLAND · Age 44

Also on 10 other boards

Mr Simon Robert Lane

director · Since 01/07/2026

BRITISH · ENGLAND · Age 52

Mr David Marr

director · Since 13/07/2026

BRITISH · SCOTLAND · Age 42

Persons with Significant Control

H.S.H. Prince Hans Adam Ii Von Und Zu Liechtenstein

Significant control

Liechtenstein Citizen · Liechtenstein · Age 81

C/O Lgt Private Debt (Uk) Ltd, 1 St James's Market, London, SW1Y 4AH

Notified 10/12/2024

Charges1 outstanding

Charge

outstanding

KROLL TRUSTEE SERVICES LIMITED AS SECURITY TRUSTEE

Created 19/05/2025Registered 21/05/2025