Valencia Investments Limited
Company 10691957 Active
Connected board network
The connection graph needs a free account.
This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
Sign in, freeBoard DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
1 directors on the board
- Noormahomed Omar Jhaveri Director · appointed 2017
9.3y median 9.3y
average tenure
9.3y
longest tenure
Directors past 6 years
- Noormahomed Omar Jhaveri Director · appointed 2017
1
also govern a charity
0
left in the last 12 months
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
Property 117Finance 5Professional services 3Retail and trade 3Arts and leisure 2Health and social care 2Hospitality 2
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Connected through a shared director
- ILM Capital Limited 1 shared director
- PGA Investments Limited 1 shared director
- Rabiasons Limited 1 shared director
- Cmds Investments Limited 1 shared director
- Exclusive Accounting Services LTD 1 shared director
- Gemclay Investments Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 10691957 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 27/03/2017 |
| Address | 20 GOODGE PLACE, LONDON, W1T 4SH |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
68100 - Buying and selling of own real estate
Owned by (2) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Noormahomed Omar Jhaveri
50-75% shares · notified 2017-03-27 - Noormahomed Omar Jhaveri ceased 2018-02-01
25-50% shares · notified 2018-02-01
Owns 22 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- 11837603
25-50% shares · notified 2019-02-20 - Orchard Heights Investments Limited
50-75% shares · notified 2021-07-22 - Shafone Properties Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-09-21 - Green Fort Properties Limited
75-100% shares · notified 2021-12-03 - Paramount Prop Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-04-16 - Better Prop Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-07-19 - Starstone Prop Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-02-04 - Meridian Prop Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-04-29 - Keystone Prop Investments Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-06-19 - Regentstone Ventures Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-09-30 - Elevate Property Ventures Limited
75-100% shares · notified 2025-12-16 - Britannia Property Ventures Limited
75-100% shares, 75-100% voting, appoints directors · notified 2026-02-03 - Sterling Prop Ventures Limited
75-100% shares, 75-100% voting, appoints directors · notified 2026-06-02 - Apex Prop Ventures Limited
75-100% shares, 75-100% voting, appoints directors · notified 2026-06-08 - Ferrol Investments Limited ceased 2019-06-06
75-100% shares · notified 2019-03-26 - Nesca Prop Limited ceased 2024-02-16
75-100% shares, 75-100% voting, appoints directors · notified 2019-07-09 - Rockers Prop Limited ceased 2021-04-01
75-100% shares, 75-100% voting, appoints directors · notified 2019-07-12 - Fret Prop Limited ceased 2021-09-10
75-100% shares, 75-100% voting, appoints directors · notified 2020-02-27 - Vextune Properties Limited ceased 2022-01-19
75-100% shares, 75-100% voting, appoints directors · notified 2021-09-21 - Pacific Property Investment Limited ceased 2023-12-12
75-100% shares, 75-100% voting, appoints directors · notified 2022-12-15 - Vistara Investments Limited ceased 2025-09-24
75-100% shares, 75-100% voting, appoints directors · notified 2024-05-10 - Sapphire Prop Ventures Limited ceased 2025-05-16
75-100% shares, 75-100% voting, appoints directors · notified 2025-02-04
Officers (1)
- Noormahomed Omar Jhaveri Director · appointed 2017
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record