co
Corporate
Observer
Homepage
Data
Great Britain
Company
VALIDIS GROUP HOLDINGS LIMITED

VALIDIS GROUP HOLDINGS LIMITED

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

    • Overview

    Company NameVALIDIS GROUP HOLDINGS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 11955013
    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 VALIDIS GROUP HOLDINGS LIMITED?

    • Business and domestic software development (62012) / Information and communication

    Where is VALIDIS GROUP HOLDINGS LIMITED located?

    Registered Office Address
    16 St. John's Lane
    EC1M 4BS London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for VALIDIS GROUP HOLDINGS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for VALIDIS GROUP HOLDINGS LIMITED?

    Last Confirmation Statement Made Up ToMar 02, 2027
    Next Confirmation Statement DueMar 16, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 02, 2026
    OverdueNo

    What are the latest filings for VALIDIS GROUP HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Mar 02, 2026 with updates

    		13 pagesCS01

    Statement of capital following an allotment of shares on Jul 03, 2025

    • Capital: GBP 62,020.644
    		5 pagesSH01

    Director's details changed for Mr Elio Vitucci on Feb 27, 2026

    		2 pagesCH01

    Statement of capital following an allotment of shares on Oct 01, 2025

    • Capital: GBP 62,334.394
    		5 pagesSH01

    Group of companies' accounts made up to Dec 31, 2024

    		31 pagesAA

    Change of details for Pollen Street Group Limited as a person with significant control on Sep 04, 2025

    		2 pagesPSC05

    Statement of capital following an allotment of shares on Aug 01, 2025

    • Capital: GBP 62,214.394
    		5 pagesSH01

    legacy

    		 pagesANNOTATION

    Notification of Pollen Street Group Limited as a person with significant control on Aug 12, 2025

    		2 pagesPSC02

    Confirmation statement made on Feb 27, 2025 with updates

    		13 pagesCS01

    Memorandum and Articles of Association

    		75 pagesMA

    Statement of capital following an allotment of shares on Dec 31, 2024

    • Capital: GBP 61,970.645
    		5 pagesSH01

    Registered office address changed from , 71-73 Carter Lane, London, EC4V 5EQ, England to 16 st. John's Lane London EC1M 4BS on Jan 08, 2025

    		1 pagesAD01

    Group of companies' accounts made up to Dec 31, 2023

    		31 pagesAA

    Statement of capital following an allotment of shares on Jul 05, 2024

    • Capital: GBP 53,472.224
    		4 pagesSH01

    Confirmation statement made on May 20, 2024 with updates

    		11 pagesCS01

    Cancellation of shares. Statement of capital on Feb 22, 2024

    • Capital: GBP 53,427.224
    		7 pagesSH06

    Purchase of own shares.

    		3 pagesSH03

    Second filing of a statement of capital following an allotment of shares on Oct 31, 2023

    • Capital: GBP 53,627.224
    		5 pagesRP04SH01

    Satisfaction of charge 119550130001 in full

    		1 pagesMR04

    Registration of charge 119550130002, created on Dec 18, 2023

    		33 pagesMR01

    Registration of charge 119550130003, created on Dec 18, 2023

    		27 pagesMR01

    Statement of capital following an allotment of shares on Oct 31, 2023

    • Capital: GBP 53,627.224
    		5 pagesSH01
    Annotations
    DateAnnotation
    Jan 24, 2024Clarification A second filed CS01 (Statement of Capital, Shareholder information) was registered on 24/01/2024

    Group of companies' accounts made up to Dec 31, 2022

    		30 pagesAA

    Change of share class name or designation

    		2 pagesSH08
    View All Filings

    Who are the officers of VALIDIS GROUP HOLDINGS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BESSON, Stephane Yves Francois
    St. John's Lane
    EC1M 4BS London
    16
    England
    		Director
    St. John's Lane
    EC1M 4BS London
    16
    England
    		United KingdomFrench291989330001
    HODSON, Roy Philip
    St. John's Lane
    EC1M 4BS London
    16
    England
    		Director
    St. John's Lane
    EC1M 4BS London
    16
    England
    		United KingdomBritish257711630001
    MCMURRAY, Lindsey Villon
    St. John's Lane
    EC1M 4BS London
    16
    England
    		Director
    St. John's Lane
    EC1M 4BS London
    16
    England
    		United KingdomBritish239372480001
    ROBERT, Donald Austin
    St. John's Lane
    EC1M 4BS London
    16
    England
    		Director
    St. John's Lane
    EC1M 4BS London
    16
    England
    		United KingdomAmerican104612780007
    TURNER, Michael Richard
    St. John's Lane
    EC1M 4BS London
    16
    England
    		Director
    St. John's Lane
    EC1M 4BS London
    16
    England
    		EnglandBritish307567100001
    VITUCCI, Elio
    St. John's Lane
    EC1M 4BS London
    16
    England
    		Director
    St. John's Lane
    EC1M 4BS London
    16
    England
    		MonacoItalian271744170002
    BYRNE, Patrick Michael
    207 Waterloo Road
    SE1 8XD London
    Waterloo House 2nd Floor
    United Kingdom
    		Director
    207 Waterloo Road
    SE1 8XD London
    Waterloo House 2nd Floor
    United Kingdom
    		United KingdomBritish127876200001
    CURRY, Joel Hugh Lewis
    Waterloo Road
    SE1 8XD London
    Waterloo House
    England
    		Director
    Waterloo Road
    SE1 8XD London
    Waterloo House
    England
    		United StatesBritish214080380001
    SCHULL, Joseph
    207 Waterloo Road
    SE1 8XD London
    Waterloo House 2nd Floor
    United Kingdom
    		Director
    207 Waterloo Road
    SE1 8XD London
    Waterloo House 2nd Floor
    United Kingdom
    		United KingdomCanadian257711650001
    THOMAS, Paul Michael
    Waterloo Road
    SE1 8XD London
    Waterloo House
    England
    		Director
    Waterloo Road
    SE1 8XD London
    Waterloo House
    England
    		EnglandBritish173489990001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of VALIDIS GROUP HOLDINGS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Pollen Street Group Limited
    Bulwer Avenue
    GY2 4LH St Sampson
    Mont Crevelt House
    Guernsey
    		Aug 12, 2025
    Bulwer Avenue
    GY2 4LH St Sampson
    Mont Crevelt House
    Guernsey
    		No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredGuernsey
    Legal AuthorityThe Companies (Guernsey) Law, 2008
    Place RegisteredGuernsey Registry
    Registration NumberCmp70165
    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.
    Ms Lindsey Mcmurray
    Hanover Square
    W1S 1JJ London
    11-12
    England
    		Jun 17, 2020
    Hanover Square
    W1S 1JJ London
    11-12
    England
    		Yes
    Nationality: British
    Country of Residence: England
    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.
    Donald Austin Robert
    Carter Lane
    EC4V 5EQ London
    71-73
    England
    		Apr 18, 2019
    Carter Lane
    EC4V 5EQ London
    71-73
    England
    		Yes
    Nationality: American
    Country of Residence: United Kingdom
    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