VALBOL UK 2 LTD
Company details
- Registered name
- VALBOL UK 2 LTD
- Company number
- 09262621
- Registered office
- 3RD FLOOR, 5 LLOYDS AVENUE, LONDON, EC3N 3AE · 102 other companies at this postcode
- Company type
- Private Limited Company
- Incorporated on
- 14 October 2014
- Status
- Active
- Age
- 11 years
- Nature of business (SIC)
- 64209 — Activities of other holding companies n.e.c.
- Accounts — next due
- 30 Sept 2026
- Accounts — last made up to
- 31 Dec 2024
- Confirmation statement — next due
- 29 Oct 2026
- Confirmation statement — last
- 15 Oct 2025
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- A person with significant control here also controls 5 other companies.
Companies House register snapshot, read 02/09/2026.
Officers
3 active · 4 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 19/12/2025 | Director appointed | — | ASIKIAN, Daniela Laura |
| 18/12/2025 | Director resigned | LARRIERA, Andres Eduardo | — |
| 13/04/2020 | Director resigned | HARRIS, Simon Jonathan | — |
| 13/04/2020 | Director appointed | — | LARRIERA, Andres Eduardo |
| 07/01/2019 | Director appointed | — | HARRIS, Simon Jonathan |
| 31/12/2018 | Director resigned | WEYMOUTH, Thomas Joseph | — |
| 06/04/2016 | Person with significant control added | — | Flow Management Industries Uk Ltd |
| 01/06/2015 | Director resigned | SMITH, Griffin James | — |
| 01/06/2015 | Director appointed | — | WEYMOUTH, Thomas Joseph |
| 14/10/2014 | Director appointed | — | SMITH, Griffin James |
| 14/10/2014 | Director appointed | — | KESZLER, Alejandro Miguel |
| 14/10/2014 | Corporate-secretary appointed | — | AMICORP (UK) SECRETARIES LIMITED |
Financial highlights
No figures could be read from the accounts filed on 20 Sept 2025. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.
Documents for VALBOL UK 2 LTD
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Data protection register
No entry found on the ICO register of fee payers under this name.
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About VALBOL UK 2 LTD (09262621)
VALBOL UK 2 LTD is a private limited company incorporated on 14 October 2014 and registered in the United Kingdom under company number 09262621. Its registered office is at 3RD FLOOR, 5 LLOYDS AVENUE, LONDON, EC3N 3AE. The recorded nature of business is activities of other holding companies n.e.c. (SIC 64209). The company is currently active , with statutory accounts last made up to 31 December 2024. 7 active officers are on record , and the person with significant control is Flow Management Industries Uk Ltd. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 13 September 2026.
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