VALERATE LIMITED

Company number 13589860 ·

Active

1 active / 2 ceased · persons with significant control

Mr Petrakis Tsotsi

Individual Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
  • Right to appoint and remove directors with control over the trustees of a trust
  • Right to appoint and remove directors as a member of a firm
Notified on
2024-09-02
Date of birth
July 1965
Nationality
Greek
Country of residence
England
Correspondence address
The Grange, 5th Floor, 100 High Street, London, N14 6BN, England

Mr Ilia Tsotsi

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2023-07-01
Ceased on
2024-09-01
Date of birth
March 1992
Nationality
British
Country of residence
England
Correspondence address
100, High Street, London, N14 6BN, England

Ceri John

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2021-08-27
Ceased on
2023-07-01
Date of birth
July 1955
Nationality
British
Country of residence
United Kingdom
Correspondence address
Academy House, 11 Dunraven Place, Bridgend, CF31 1JF, United Kingdom