VALUTRADES LIMITED

active Company number 07939901

Private Limited by Shares · Incorporated on 7th Feb 2012

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SIC code: 64999
Registered office: London, EC3M 1JP
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2027

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Overview

VALUTRADES LIMITED is a private limited by shares company based in London. It was incorporated on 7th Feb 2012 and is currently showing its status as 'Active'. The company's stated activity is Financial intermediation not elsewhere classified.

2 Directors View directors

18 Companies at address View all 20 Companies in postcode View postcode

SICs

View other companies in London (EC) with the same SIC code:

64999 — Financial intermediation not elsewhere classified

Property intelligence

Latest sale price in EC3M 1JP £47,000,000 as of 28th Jul 2017 View postcode page

Average price (all time) £47,000,000

Average price (since 2016) £47,000,000

Property sales recorded 1

Property sales since 2016 1

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Graeme Watkins	Director	8th Feb 2016		British	View profile
Neil Whitehead	Director	18th Jul 2018		British	View profile
Anil Bahirwani	PSC	6th Apr 2016	—	Indonesian	View profile
Aman Lakhiani	PSC	8th Jun 2020	—	Indonesian	View profile
Mohandas Lakhiani (ceased)	PSC	6th Apr 2016	—	Indonesian	View profile

Other companies at this address

View all 17

Company	Number	Incorporated	Status
VALE INSURANCE INTERMEDIARY EUROPE GMBH	BR026154	15th Oct 2023	open
WAVEUP.TECH LTD	14131981	25th May 2022	dissolved
DIASPORA OPERATIONS AND SERVICES LTD	13359609	27th Apr 2021	dissolved
ONAFRIQ NIGERIA HOLDINGS LIMITED	13343084	19th Apr 2021	active
ONAFRIQ FRONTIERS LIMITED	13223895	24th Feb 2021	active

Showing the latest 5 of 17 companies at this address.

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: active
Incorporated: 7th Feb 2012
Company type: Private Limited by Shares
SIC code: 64999
Accounts category: Group
Next accounts due: 30th Sep 2027
Last accounts made up: 31st Dec 2025
Accounting reference date: 31st Dec

Timeline

7th Feb 2012 Company incorporated
7th Feb 2012 David Buckle appointed as Director
5th Oct 2012 David Buckle resigned as Director
5th Oct 2012 Patrick Latchford appointed as Director
5th Apr 2013 Anil Bahirwani appointed as Director
15th Dec 2014 Patrick Latchford resigned as Director
15th Dec 2014 Patrick Devlin appointed as Director
1st Jan 2016 Jeffrey Ng appointed as Director
8th Feb 2016 Graeme Watkins appointed as Director
29th Mar 2016 Patrick Devlin resigned as Director
6th Apr 2016 Anil Bahirwani appointed as PSC
6th Apr 2016 Mohandas Lakhiani appointed as PSC
20th Apr 2016 Liam Bonfield appointed as Director
18th Jul 2018 Gavin Foster appointed as Director
18th Jul 2018 John Thwaytes appointed as Director
18th Jul 2018 Harry Campbell-Lamerton appointed as Director
18th Jul 2018 Neil Whitehead appointed as Director
16th May 2019 Gavin Foster resigned as Director
16th May 2019 John Thwaytes resigned as Director
10th Jul 2019 Jeffrey Ng resigned as Director
8th Jun 2020 Aman Lakhiani appointed as PSC
8th Jun 2020 Mohandas Lakhiani ceased to be a PSC
30th Jul 2021 Harry Campbell-Lamerton resigned as Director
1st Apr 2022 Harry Campbell-Lamerton appointed as Director
2nd Jan 2024 Harry Campbell-Lamerton resigned as Director
16th Feb 2024 Liam Bonfield resigned as Director
5th Oct 2025 Confirmation statement made up
28th Jul 2026 Anil Bahirwani resigned as Director
30th Sep 2027 Next accounts due

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