Company information:
Valad Add-On (Uk) Limited (No: 08346397)
Address: 40 BERKELEY SQUARE, LONDON, W1J 5AL
Status: Active
Incorporated: 01-Mar-2013
Accounts Next Due: 31-Mar-2025
Next Confirmation Statement Due: 19-Jan-2025
Industry Class: 64209 - Activities of other holding companies n.e.c.
Current Director: SIMON DAVID AUSTIN DAVIES ( DOB: Aug-1976 From: Jul-2015 )
Current Director: SIMON DAVID AUSTIN DAVIES ( DOB: Aug-1976 From: Jul-2015 )
Current Director: SIMON DAVID AUSTIN DAVIES ( DOB: Aug-1976 From: Jul-2015 )
Current Director: CHRISTOPHER SIMON TOLLEY ( DOB: Apr-1989 From: Nov-2023 )
Current Director: CHRISTOPHER SIMON TOLLEY ( DOB: Apr-1989 From: Nov-2023 )
Current Secretary: INTERTRUST (UK) LIMITED ( From: Jan-2015 )
Resigned Director: FARHAD MAWJI KARIM ( DOB: Jan-1969 From: Jan-2013 To: Jan-2022 )
Resigned Director: D ANDREW LAX ( DOB: Dec-1976 From: Jul-2015 To: Mar-2020 )
Resigned Director: ANGUS HENESEY LENNOX ( DOB: Feb-1984 From: Jan-2022 To: Nov-2023 )
Resigned Director: ANTHONY MICHAEL MYERS ( DOB: Aug-1960 From: Jul-2014 To: Feb-2018 )
Resigned Director: MICHAEL JOHN PEGLER ( DOB: Oct-1975 From: Jan-2013 To: Jul-2015 )
Resigned Director: PETER HUSTON STOLL ( DOB: May-1972 From: Jan-2013 To: Jul-2014 )
Resigned Secretary: VALSEC COMPANY SECRETARIAL SERVICES LIMITED ( From: Jun-2013 To: Jan-2015 )
Persons of Significant Control:
Blackstone (Fm) Real Estate Llp, 40 Berkeley Square, London, W1J 5AL, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50%, Right to appoint and remove directors (Notified: 2016-04-06)
Blackstone Real Estate Supervisory Gp Llp, 40 Berkeley Square, London, W1J 5AL, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50%, Right to appoint and remove directors (Notified: 2016-04-06)
Mr Stephen Allen Schwarzman, 40 Berkeley Square, London, W1J 5AL, England: Has significant influence or control (Notified: 2016-04-06)