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Summary

Contact details

Officers12

Documents46

Additional data

Related companies5

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Last updated: May 01, 2024

VALAD ADD-ON (UK) LIMITED

Active

is not in process of liquidation on May 1, 2024

Private limited company

United Kingdom 03 Jan 2013 (11 years ago)

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Summary

NameVALAD ADD-ON (UK) LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode08346397
Incorporation Date03 Jan 2013 (11 years ago) / 1372 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressLONDON, 40 BERKELEY SQUARE, W1J 5AL

Officers

corporate

IndividualUnited Kingdom

BLACKSTONE (FM) REAL ESTATE LLP

Person with significant control


Appointed on06 Apr 2016

corporate

IndividualUnited Kingdom

BLACKSTONE (FM) REAL ESTATE SUPERVISORY GP LLP

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Lennox, Angus Henesey

Director


Appointed on17 Jan 2022

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Stoll, Peter Huston

Director


Appointed on03 Jan 2013

Resigned on31 Jul 2014

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Intertrust (uk) Limited

Corporate Secretary


Appointed on01 Jan 2015

individual

IndividualUnited Kingdom

Valsec Company Secretarial Services Limited

Corporate Secretary


Appointed on03 Jun 2013

Resigned on01 Jan 2015

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Documents

DateNameTypeDocument
09 Nov 2022Change person director company with change dateCH01View
10 Jun 2022Change to a person with significant controlPSC04View
01 Feb 2022Termination director company with name termination dateTM01View

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Additional data

Accounts
  • First accounts made up to30 Jun 2024
    due by 31 Mar 2025
  • Last accounts made up to30 Jun 2023
  • CategorySMALL
Confirmation statement
  • Next statement date05 Jan 2025
    due by 19 Jan 2025
  • Last statement dated05 Jan 2024
Returns
  • Next returns datedue by 31 Jan 2017
  • Last returns dated03 Jan 2016

Related companies by officers

Frequently asked questions

Where is VALAD ADD-ON (UK) LIMITED's headquarters?

VALAD ADD-ON (UK) LIMITED's headquarters is located at LONDON, 40 BERKELEY SQUARE, W1J 5AL

What is VALAD ADD-ON (UK) LIMITED's industry?

VALAD ADD-ON (UK) LIMITED is in the industry of Activities of holding companies

What year was VALAD ADD-ON (UK) LIMITED started?

VALAD ADD-ON (UK) LIMITED was started in 2013

Sources: Companies House