VALOREM CAPITAL ONE LTD

Company summary

Company number: 07118927
Status: ACTIVE
Incorporated / age: 7 January 201016 years
Registered office: 4th Floor 95 Gresham Street, London, EC2V 7AB, United Kingdom
Accounts due: 31 January 2027
Confirmation statement due: 21 January 2027
Active officers: 6
Outstanding charges: 0

Sourced from Companies House, retrieved 22 October 2026 at 17:06 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
4th Floor 95 Gresham Street, London, EC2V 7AB, United Kingdom
Nature of business
Wholesale of perfume and cosmetics

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BENNETT, Amy Nelson ACTIVE	Director	04 Aug 2026		United Kingdom	November 1969	4th Floor, 95 Gresham Street, London, EC2V 7AB, United Kingdom
DIEDERICH, Stephen ACTIVE	Director	11 Oct 2023		United Kingdom	March 1957	4th Floor, 95 Gresham Street, London, EC2V 7AB, United Kingdom
FISHER, Dominic Benjamin ACTIVE	Director	11 Oct 2023		Malta	October 1974	4th Floor, 95 Gresham Street, London, EC2V 7AB, United Kingdom
GAROFALO, David Victor ACTIVE	Director	31 Jan 2014		Malta	May 1969	4th Floor, 95 Gresham Street, London, EC2V 7AB, United Kingdom
INGLIS, Janet ACTIVE	Director	31 Jul 2026		United Kingdom	April 1965	Unit 1, Quadrant Court, Greenhithe, DA9 9AY, United Kingdom
TAYLOR, Jeremy Richard ACTIVE	Director	31 Jul 2026		United Kingdom	February 1970	Unit 1, Quadrant Court, Greenhithe, DA9 9AY, United Kingdom
CRISP, David Adrian RESIGNED	Secretary	07 Jan 2010	11 Oct 2023			16, West Way, Carshalton Beeches, Surrey, SM5 4EW, United Kingdom
COLLISON, Jason Paul RESIGNED	Director	26 Jan 2010	15 Jan 2016	England	February 1973	16, West Way, Carshalton Beeches, Sutton, Surrey, SM5 4EW
CRISP, David Adrian RESIGNED	Director	26 Jan 2010	11 Oct 2023	United Kingdom	June 1958	16, West Way, Carshalton Beeches, Sutton, Surrey, SM5 4EW
CRISP, David Adrian RESIGNED	Director	07 Jan 2010	21 Jan 2010	United Kingdom	June 1958	16, West Way, Carshalton Beeches, Surrey, SM5 4EW, United Kingdom
CRISP, Yulia RESIGNED	Director	20 Jan 2010	26 Jan 2010	England	November 1971	16, West Way, Carshalton Beeches, Surrey, SM5 4EW
LINTON, Sarah Ann Helen RESIGNED	Director	26 Mar 2010	29 Feb 2012	Scotland	March 1979	16, West Way, Carshalton Beeches, Surrey, SM5 4EW, United Kingdom
WILLIAMS, Jonathan Richard RESIGNED	Director	03 Nov 2010	15 Apr 2015	United Kingdom	December 1970	28, Cumberland Drive, Esher, Surrey, KT10 0BB

BENNETT, Amy Nelson ACTIVE
Role: Director
Appointed on: 04 Aug 2026
Country of Residence: United Kingdom
Date of birth: November 1969
Address: 4th Floor, 95 Gresham Street, London, EC2V 7AB, United Kingdom

DIEDERICH, Stephen ACTIVE
Role: Director
Appointed on: 11 Oct 2023
Country of Residence: United Kingdom
Date of birth: March 1957
Address: 4th Floor, 95 Gresham Street, London, EC2V 7AB, United Kingdom

FISHER, Dominic Benjamin ACTIVE
Role: Director
Appointed on: 11 Oct 2023
Country of Residence: Malta
Date of birth: October 1974
Address: 4th Floor, 95 Gresham Street, London, EC2V 7AB, United Kingdom

GAROFALO, David Victor ACTIVE
Role: Director
Appointed on: 31 Jan 2014
Country of Residence: Malta
Date of birth: May 1969
Address: 4th Floor, 95 Gresham Street, London, EC2V 7AB, United Kingdom

INGLIS, Janet ACTIVE
Role: Director
Appointed on: 31 Jul 2026
Country of Residence: United Kingdom
Date of birth: April 1965
Address: Unit 1, Quadrant Court, Greenhithe, DA9 9AY, United Kingdom

TAYLOR, Jeremy Richard ACTIVE
Role: Director
Appointed on: 31 Jul 2026
Country of Residence: United Kingdom
Date of birth: February 1970
Address: Unit 1, Quadrant Court, Greenhithe, DA9 9AY, United Kingdom

CRISP, David Adrian RESIGNED
Role: Secretary
Appointed on: 07 Jan 2010
Resigned on: 11 Oct 2023
Address: 16, West Way, Carshalton Beeches, Surrey, SM5 4EW, United Kingdom

COLLISON, Jason Paul RESIGNED
Role: Director
Appointed on: 26 Jan 2010
Resigned on: 15 Jan 2016
Country of Residence: England
Date of birth: February 1973
Address: 16, West Way, Carshalton Beeches, Sutton, Surrey, SM5 4EW

CRISP, David Adrian RESIGNED
Role: Director
Appointed on: 26 Jan 2010
Resigned on: 11 Oct 2023
Country of Residence: United Kingdom
Date of birth: June 1958
Address: 16, West Way, Carshalton Beeches, Sutton, Surrey, SM5 4EW

CRISP, David Adrian RESIGNED
Role: Director
Appointed on: 07 Jan 2010
Resigned on: 21 Jan 2010
Country of Residence: United Kingdom
Date of birth: June 1958
Address: 16, West Way, Carshalton Beeches, Surrey, SM5 4EW, United Kingdom

CRISP, Yulia RESIGNED
Role: Director
Appointed on: 20 Jan 2010
Resigned on: 26 Jan 2010
Country of Residence: England
Date of birth: November 1971
Address: 16, West Way, Carshalton Beeches, Surrey, SM5 4EW

LINTON, Sarah Ann Helen RESIGNED
Role: Director
Appointed on: 26 Mar 2010
Resigned on: 29 Feb 2012
Country of Residence: Scotland
Date of birth: March 1979
Address: 16, West Way, Carshalton Beeches, Surrey, SM5 4EW, United Kingdom

WILLIAMS, Jonathan Richard RESIGNED
Role: Director
Appointed on: 03 Nov 2010
Resigned on: 15 Apr 2015
Country of Residence: United Kingdom
Date of birth: December 1970
Address: 28, Cumberland Drive, Esher, Surrey, KT10 0BB

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
30 May 2025	Outstanding	Registration of a charge (MR01) (opens in a new tab)
20 Mar 2025	Outstanding	Registration of a charge (MR01) (opens in a new tab)
06 Jan 2016	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
03 Feb 2010	Satisfied	Registration of a charge (MG01) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

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