Register entry · No. OC458963
VALI CAPITAL LLP
Checks
1 warning 1 to look at 7 clear · 5 can't tell yet
-
Warning
Directors
No current directors. A company must have at least one.
Officers on the register · See it · What this means -
Look
Trading history
Incorporated 27 Nov 2025: under a year old, so little or no filed history.
Companies House register · What this means
The other 12 checks
-
Can't tell
Insolvency
The filing history can't be read just now.
Filing history -
Can't tell
Strike-off notices
The filing history can't be read just now.
Filing history (The Gazette notices) · What this means -
Can't tell
Last filed accounts
No figures held. They come from accounts filed online since January 2016 (older years still loading).
Filed accounts · See it · What this means -
Can't tell
Year-end changes
The filing history can't be read just now.
Filing history (form AA01) -
Can't tell
Office moves
The filing history can't be read just now.
Filing history (form AD01) -
Clear
Company status
Active.
Companies House register -
Clear
Accounts on time
Next due 27 Aug 2027.
Companies House register -
Clear
Confirmation statement on time
Next due 12 Nov 2027.
Companies House register -
Clear
Disqualified directors
None of the 3 current officers checked are disqualified.
Companies House disqualified directors register · See it -
Clear
Owners
1 owner on file.
People with significant control · See it -
Clear
Charges
None registered.
Companies House register -
Clear
Name changes
Never renamed.
Names over time
From the public register, filing history, officers, owners and filed accounts, as of 14 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON
-
Registered office
51 NELSON ROAD, NEW MALDEN, LONDON, UNITED KINGDOM, KT3 5EB
As filed with Companies House. -
Nature of business
—
-
Accounts
- Next due
- 27 Aug 2027
- Last made up to
- —
- Type
- NO ACCOUNTS FILED
-
Confirmation statement
- Next due
- 12 Nov 2027
- Last made up to
- 29 Oct 2026
-
Charges
- Outstanding
- 0
- All time
- 0
-
Names
- VALI CAPITAL LLP current
Figures
No figures held yet. They come from accounts filed online since January 2016; years before 2025 are still loading, newest first.
Public contracts
No contracts found on Find a Tender under this company number.
Matching is by Companies House number only, so contracts filed without the number are not shown.
Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON
People
Officers All 3, with past →
| Name | Role | Appointed | Resigned | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Sanjaey Mohanaraj | Llp designated member | 27 Nov 2025 | — | June 1996 | British · United Kingdom |
| Daniel Guthrie | Llp designated member | 27 Nov 2025 | — | July 2003 | United Kingdom |
| Lok Yee Alysa Wong | Llp designated member | 7 Jan 2026 | — | March 2003 | England |
Owners and controllers All 1, with past →
| Name | Control | Notified | Ceased | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Mr Sanjaey Mohanaraj | Voting rights 75 to 100 percent limited liability partnership; Right to share surplus assets 75 to 100 percent limited liability partnership | 27 Nov 2025 | — | June 1996 | British · England |
From the public register. We show month and year of birth only, and no addresses. Privacy and your data
Ask about this company
Questions
Is VALI CAPITAL LLP still trading?
The register shows VALI CAPITAL LLP as active.
When was VALI CAPITAL LLP set up?
It was incorporated on 27 November 2025.
When are VALI CAPITAL LLP's accounts due?
Next accounts are due by 27 August 2027.
When is VALI CAPITAL LLP's next confirmation statement due?
By 12 November 2027.
Who runs VALI CAPITAL LLP?
VALI CAPITAL LLP has 0 current directors and 3 other current officers. They're listed under People on this page.
The file
3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)
Filing history is loading from Companies House. Refresh in a moment.
Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House