VALIDIS GROUP HOLDINGS LIMITED: Person with Significant Control

  • Overview

    Company NameVALIDIS GROUP HOLDINGS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 11955013
    JurisdictionEngland/Wales
    Date of Creation

    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.

    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