VALAD ADD-ON (UK) LIMITED - LONDON
| Company Profile | Company Filings |
Overview
VALAD ADD-ON (UK) LIMITED is a Private Limited Company from LONDON and has the status: Active.
VALAD ADD-ON (UK) LIMITED was incorporated 11 years ago on 03/01/2013 and has the registered number: 08346397. The accounts status is SMALL and accounts are next due on 31/03/2025.
VALAD ADD-ON (UK) LIMITED was incorporated 11 years ago on 03/01/2013 and has the registered number: 08346397. The accounts status is SMALL and accounts are next due on 31/03/2025.
VALAD ADD-ON (UK) LIMITED - LONDON
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 6 | 30/06/2023 | 31/03/2025 |
Registered Office
40 BERKELEY SQUARE
LONDON
W1J 5AL
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 05/01/2024 | 19/01/2025 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| INTERTRUST (UK) LIMITED | Corporate Secretary | 2015-01-01 | CURRENT | ||
| MR CHRISTOPHER SIMON TOLLEY | Apr 1989 | British | Director | 2023-11-24 | CURRENT |
| MR SIMON DAVID AUSTIN DAVIES | Aug 1976 | British | Director | 2015-07-31 | CURRENT |
| MR PETER HUSTON STOLL | May 1972 | American, | Director | 2013-01-03 UNTIL 2014-07-31 | RESIGNED |
| MR MICHAEL JOHN PEGLER | Oct 1975 | British | Director | 2013-01-03 UNTIL 2015-07-31 | RESIGNED |
| MR ANTHONY MICHAEL MYERS | Aug 1960 | American | Director | 2014-07-31 UNTIL 2018-02-28 | RESIGNED |
| MR ANGUS HENESEY LENNOX | Feb 1984 | British | Director | 2022-01-17 UNTIL 2023-11-01 | RESIGNED |
| MR. D ANDREW LAX | Dec 1976 | Canadian | Director | 2015-07-31 UNTIL 2020-03-31 | RESIGNED |
| MR FARHAD MAWJI KARIM | Jan 1969 | Canadian | Director | 2013-01-03 UNTIL 2022-01-17 | RESIGNED |
| VALSEC COMPANY SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2013-06-03 UNTIL 2015-01-01 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Stephen Allen Schwarzman | 2016-04-06 | 2/1947 | New York New York | Significant influence or control |
| Blackstone Real Estate Supervisory Gp Llp | 2016-04-06 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
|
| Blackstone (Fm) Real Estate Llp | 2016-04-06 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |