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VALAD ADD-ON (UK) LIMITED

VALAD ADD-ON (UK) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameVALAD ADD-ON (UK) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 08346397
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of VALAD ADD-ON (UK) LIMITED?

    • Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

    Where is VALAD ADD-ON (UK) LIMITED located?

    Registered Office Address
    40 Berkeley Square
    W1J 5AL London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for VALAD ADD-ON (UK) LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJun 30, 2025
    Next Accounts Due OnMar 31, 2026
    Last Accounts
    Last Accounts Made Up ToJun 30, 2024

    What is the status of the latest confirmation statement for VALAD ADD-ON (UK) LIMITED?

    Last Confirmation Statement Made Up ToJan 05, 2027
    Next Confirmation Statement DueJan 19, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 05, 2026
    OverdueNo

    What are the latest filings for VALAD ADD-ON (UK) LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jan 05, 2026 with updates

    		5 pagesCS01

    Secretary's details changed for Csc Cls (Uk) Limited on Jul 21, 2025

    		1 pagesCH04

    Secretary's details changed for Csc Cls (Uk) Limited on Jul 21, 2025

    		1 pagesCH04

    Statement of capital following an allotment of shares on Feb 21, 2025

    • Capital: GBP 289,548
    		3 pagesSH01

    Director's details changed for Mr Christopher Simon Tolley on Jan 03, 2025

    		2 pagesCH01

    Confirmation statement made on Jan 05, 2025 with no updates

    		3 pagesCS01

    Secretary's details changed for Intertrust (Uk) Limited on Dec 09, 2024

    		1 pagesCH04

    Accounts for a small company made up to Jun 30, 2024

    		27 pagesAA

    Confirmation statement made on Jan 05, 2024 with no updates

    		3 pagesCS01

    Director's details changed for Mr Christopher Simon Tolley on Nov 24, 2023

    		2 pagesCH01

    Appointment of Mr Christopher Simon Tolley as a director on Nov 24, 2023

    		2 pagesAP01

    Termination of appointment of Angus Henesey Lennox as a director on Nov 01, 2023

    		1 pagesTM01

    Accounts for a small company made up to Jun 30, 2023

    		27 pagesAA

    Confirmation statement made on Jan 03, 2023 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Jun 30, 2022

    		30 pagesAA

    Director's details changed for Mr Simon David Austin Davies on Jul 31, 2015

    		2 pagesCH01

    Change of details for Mr Stephen Allen Schwarzman as a person with significant control on Aug 09, 2021

    		2 pagesPSC04

    Termination of appointment of Farhad Mawji Karim as a director on Jan 17, 2022

    		1 pagesTM01

    Appointment of Mr. Angus Henesey Lennox as a director on Jan 17, 2022

    		2 pagesAP01

    Confirmation statement made on Jan 03, 2022 with updates

    		5 pagesCS01

    Accounts for a small company made up to Jun 30, 2021

    		25 pagesAA

    Statement of capital following an allotment of shares on Mar 16, 2021

    • Capital: GBP 237,962
    		3 pagesSH01

    Confirmation statement made on Jan 03, 2021 with no updates

    		3 pagesCS01

    Register inspection address has been changed from 35 Great St Helen's London EC3A 6AP United Kingdom to 1 Bartholomew Lane London EC2N 2AX

    		1 pagesAD02

    Accounts for a small company made up to Jun 30, 2020

    		26 pagesAA
    View All Filings

    Who are the officers of VALAD ADD-ON (UK) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CSC CLS (UK) LIMITED
    Churchill Place
    10th Floor
    E14 5HU London
    5
    United Kingdom
    		Secretary
    Churchill Place
    10th Floor
    E14 5HU London
    5
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number06307550
    		188126550472
    DAVIES, Simon David Austin
    W1J 5AL London
    40 Berkeley Square
    London
    England
    		Director
    W1J 5AL London
    40 Berkeley Square
    London
    England
    		United KingdomBritish197508390001
    TOLLEY, Christopher Simon
    Berkeley Square
    W1J 5AL London
    40
    		Director
    Berkeley Square
    W1J 5AL London
    40
    		United KingdomBritish316493460002
    VALSEC COMPANY SECRETARIAL SERVICES LIMITED
    Floor
    Unit 16 Manor Court Business Park
    YO11 3TU Scarborough
    1st
    United Kingdom
    		Secretary
    Floor
    Unit 16 Manor Court Business Park
    YO11 3TU Scarborough
    1st
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number7307485
    		178722430001
    KARIM, Farhad Mawji
    Berkeley Square
    W1J 5AL London
    40
    United Kingdom
    		Director
    Berkeley Square
    W1J 5AL London
    40
    United Kingdom
    		United KingdomCanadian150892980001
    LAX, D Andrew
    Berkeley Square
    W1J 5AL London
    40
    		Director
    Berkeley Square
    W1J 5AL London
    40
    		United KingdomCanadian201099060001
    LENNOX, Angus Henesey, Mr.
    Berkeley Square
    W1J 5AL London
    40
    		Director
    Berkeley Square
    W1J 5AL London
    40
    		United KingdomBritish291997440001
    MYERS, Anthony Michael
    Berkeley Square
    W1J 5AL London
    40
    United Kingdom
    		Director
    Berkeley Square
    W1J 5AL London
    40
    United Kingdom
    		EnglandAmerican174882970001
    PEGLER, Michael John
    Berkeley Square
    W1J 5AL London
    40
    United Kingdom
    		Director
    Berkeley Square
    W1J 5AL London
    40
    United Kingdom
    		United KingdomBritish113065790002
    STOLL, Peter Huston
    Berkeley Square
    W1J 5AL London
    40
    United Kingdom
    		Director
    Berkeley Square
    W1J 5AL London
    40
    United Kingdom
    		United KingdomAmerican,107030970003
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of VALAD ADD-ON (UK) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Stephen Allen Schwarzman
    345 Park Avenue
    10154 New York
    Blackstone Inc.
    New York
    United States
    		Apr 06, 2016
    345 Park Avenue
    10154 New York
    Blackstone Inc.
    New York
    United States
    		No
    Nationality: American
    Country of Residence: United States
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Berkeley Square
    W1J 5AL London
    40
    England
    		Apr 06, 2016
    Berkeley Square
    W1J 5AL London
    40
    England
    		No
    Legal FormLimited Liability Partnership
    Country RegisteredEngland And Wales
    Legal AuthorityLimited Liability Partnership Act 2000
    Place RegisteredCompanies House
    Registration NumberOc365897
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Berkeley Square
    W1J 5AL London
    40
    England
    		Apr 06, 2016
    Berkeley Square
    W1J 5AL London
    40
    England
    		No
    Legal FormLimited Liability Partnership
    Country RegisteredEngland & Wales
    Legal AuthorityLimited Liability Partnership Act 2000
    Place RegisteredCompanies House
    Registration NumberOc364103
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0