VALAD ADD-ON (UK) LIMITED
Active - Accounts Filed
General Information
NAME
VALAD ADD-ON (UK) LIMITED
COMPANY NUMBER
08346397
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
03/01/2013
(11 years and 10 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
05/01/2024
ACCOUNTS MADE UP TO
30/06/2024
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
W1J 5AL
40 Berkeley Square
London
W1J 5AL
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BLACKSTONE REAL ESTATE PARTNERS VI-VD L.P. | Active - Newly Incorporated | View Report |
| VALAD ADD-ON (UK) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 30/10/2024 | New Accounts filed |
| 13/01/2024 | New Confirmation Statement filed |
| 08/12/2023 | New Board Member Christopher Simon Tolley (931649346) Appointed |
Credit Risk Overview
Want to learn more about VALAD ADD-ON (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about VALAD ADD-ON (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about VALAD ADD-ON (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/01/2015 - Present (9 years and 10 months) Born in N/A |
Active | Secretary |
Current: 1010 Past: 792 |
View Report |
|
31/07/2015 - Present (9 years and 3 months) Born in Aug 1976 (age: 48) |
Active | Director |
Current: 49 Past: 88 |
View Report |
|
31/07/2015 - Present (9 years and 3 months) Born in Aug 1976 (age: 48) |
Active | Director |
Current: 6 Past: 0 |
View Report |
|
24/11/2023 - Present (11 months) Born in Apr 1989 (age: 35) |
Active | Director |
Current: 34 Past: 1 |
View Report |
|
24/11/2023 - Present (11 months) Born in Apr 1989 (age: 35) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BLACKSTONE REAL ESTATE PARTNERS VI-VD L.P. | Active - Newly Incorporated | View Report |
| VALAD ADD-ON (UK) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 30/10/2024 | New Accounts filed |
| 13/01/2024 | New Confirmation Statement filed |
| 08/12/2023 | New Board Member Christopher Simon Tolley (931649346) Appointed |
| 01/12/2023 | New Board Member Christopher Simon Tolley (931649375) Appointed |
| 08/11/2023 | Angus Henesey Lennox (929199744) has left the board |
| 05/11/2023 | New Accounts filed |
| 17/01/2023 | New Confirmation Statement filed |
| 10/01/2023 | New Accounts filed |
| 23/11/2022 | New Board Member Simon David Austin Davies (919750839) Appointed |
| 03/02/2022 | Farhad Mawji Karim (915089298) has left the board |
| 02/02/2022 | New Confirmation Statement filed |
| 02/02/2022 | New Board Member Angus Henesey Lennox (929199744) Appointed |
| 18/01/2022 | New Confirmation Statement filed |
| 21/12/2021 | New Accounts filed |
| 09/02/2021 | New Confirmation Statement filed |
| 29/12/2020 | New Accounts filed |
| 10/06/2020 | D Andrew Lax (920109906) has left the board |
| 07/03/2020 | New Accounts filed |
| 08/01/2020 | New Confirmation Statement filed |
| 12/03/2019 | New Accounts filed |
| 08/01/2019 | New Confirmation Statement filed |
| 24/07/2018 | Anthony Michael Myers (917488297) has left the board |
| 12/01/2018 | New Confirmation Statement filed |
| 16/12/2017 | New Accounts filed |
| 14/04/2017 | New Accounts filed |
| 04/04/2017 | New Annual Return filed |
| 08/11/2016 | New Accounts filed |
| 13/01/2016 | New Annual Return filed |
| 28/09/2015 | New Board Member Simon David Austin Davies (920125026) Appointed |
| 28/09/2015 | New Board Member D Andrew Lax (920109906) Appointed |
| 09/09/2015 | Michael John Pegler (911306579) has left the board |
| 03/07/2015 | New Company Secretary INTERTRUST (UK) LIMITED (918812655) Appointed |
| 03/07/2015 | INTERTRUST (UK) LIMITED (919500442) has left the board |
| 18/02/2015 | VALSEC COMPANY SECRETARIAL SERVICES LIMITED (917872243) has left the board |
| 17/02/2015 | New Company Secretary INTERTRUST (UK) LIMITED (919500442) Appointed |
| 25/01/2015 | New Annual Return filed |
| 01/11/2014 | New Accounts filed |
| 05/08/2014 | Peter Huston Stoll (910703097) has left the board |
| 05/08/2014 | New Board Member Anthony Michael Myers (917488297) Appointed |
| 15/01/2014 | New Annual Return filed |
| 05/06/2013 | New Company Secretary VALSEC COMPANY SECRETARIAL SERVICES LIMITED (917872243) Appointed |
| 04/06/2013 | Change in Reg. Office |
| 14/01/2013 | Peter Huston Stoll (917470500) has left the board |
| 14/01/2013 | New Board Member Peter Huston Stoll (910703097) Appointed |
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