VALDE GROUP LP

Company number SL033002 · Active · Edinburgh EH2 1JE

D
Firmoscan score 48/100

VALDE GROUP LP is an active private limited company (company number SL033002) incorporated on 10 May 2018, registered in Edinburgh. No accounts have been filed yet; the first accounts are due by 10 February 2020.

Key dates

Incorporated
10 May 2018
First accounts due
10 February 2020 — 2442 days overdue
Confirmation statement due
24 May 2027 — in 218 days

Due dates are expected from Companies House filing rules; confirm on the official register before relying on them.

Activity

SIC None Supplied
None Supplied
Accounts type
No Accounts Filed

Financials

No accounts filed yet. The first accounts are due by 10 February 2020; this page updates when they are filed.

Firmoscan score: 48/100 (grade D)

A transparent, rules-based score from filed data only: every point lists its evidence. It is not a credit rating or advice.

Ownership and control

  • Shianov Aleksei — holds 75–100% of voting rights; part right to share surplus assets 75 to 100 percent; right to appoint and remove person · since 5 June 2018
  • (persons with significant control statement) — · since 10 May 2018 · ceased 5 June 2018

Persons with significant control hold 25% or more of shares or voting rights. Smaller shareholdings are only listed in confirmation-statement documents.

Reminders for VALDE GROUP LP

Get an email before each filing deadline — accounts and confirmation statement — so nothing is late.