Menna Overview
Here’s a quick overview of VALAD ADD-ON (UK) LIMITED 👀 — a London based business that started in 2013.
VALAD ADD-ON (UK) LIMITED
- Company statusactive
- Company No08346397
- Age13 years 6 months Incorporated 3 January 2013
- Officers3
Address
40 Berkeley Square, London, W1J 5AL
VALAD ADD-ON (UK) LIMITED is an active company incorporated on 3 January 2013 and based in London. The company was registered 13 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 30 June 2025. Next accounts due by 31 March 2026
See filing history on Companies House
Latest Activity
Capital Allotment Shares
1 Year Ago on 21 Feb 2025
Change Person Director Company With Change Date
1 Year Ago on 21 Jan 2025
Confirmation Statement With No Updates
1 Year Ago on 20 Jan 2025
Change Corporate Secretary Company With Change Date
1 Year Ago on 14 Dec 2024
Accounts With Accounts Type Small
1 Year Ago on 24 Oct 2024
Confirmation Statement With No Updates
2 Years Ago on 09 Jan 2024
Change Person Director Company With Change Date
2 Years Ago on 01 Dec 2023
Appoint Person Director Company With Name Date
2 Years Ago on 29 Nov 2023
Termination Director Company With Name Termination Date
2 Years Ago on 06 Nov 2023
Accounts With Accounts Type Small
2 Years Ago on 01 Nov 2023
Confirmation Statement With No Updates
3 Years Ago on 12 Jan 2023
Accounts With Accounts Type Small
3 Years Ago on 05 Jan 2023
Change Person Director Company With Change Date
3 Years Ago on 09 Nov 2022
Change To A Person With Significant Control
4 Years Ago on 10 Jun 2022
Termination Director Company With Name Termination Date
4 Years Ago on 01 Feb 2022
Appoint Person Director Company With Name Date
4 Years Ago on 31 Jan 2022
Confirmation Statement With Updates
4 Years Ago on 13 Jan 2022
Accounts With Accounts Type Small
4 Years Ago on 16 Dec 2021
Capital Allotment Shares
5 Years Ago on 23 Mar 2021
Confirmation Statement With No Updates
5 Years Ago on 03 Feb 2021
Change Sail Address Company With Old Address New Address
5 Years Ago on 03 Feb 2021
Accounts With Accounts Type Small
5 Years Ago on 17 Dec 2020
Change Corporate Secretary Company With Change Date
5 Years Ago on 13 Aug 2020
Termination Director Company With Name Termination Date
6 Years Ago on 05 Jun 2020
Accounts With Accounts Type Small
6 Years Ago on 03 Mar 2020
People
Officers3
Significant control (PSC)3
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CSC CLS (UK) LIMITED | corporate secretary | 01 Jan 2015 | |
| DAVIES, Simon David Austin | director | Aug 1976 | 31 Jul 2015 |
| TOLLEY, Christopher Simon | director | Apr 1989 | 24 Nov 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Stephen Allen Schwarzman | Feb 1947 | 06 Apr 2016 |
| Blackstone Real Estate Supervisory Gp Llp | 06 Apr 2016 | |
| Blackstone (Fm) Real Estate Llp | 06 Apr 2016 |
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Here’s a quick overview of VALAD ADD-ON (UK) LIMITED 👀 — a London based business that started in 2013.