This company is commonly known as The Validium Group Limited. The company was founded 25 years ago and was given the registration number 03612151. The firm's registered office is in LONDON. You can find them at 10 Upper Berkeley Street, , London, . This company's SIC code is 86900 - Other human health activities.
| Name | : | THE VALIDIUM GROUP LIMITED |
|---|---|---|
| Company Number | : | 03612151 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 07 August 1998 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 10 Upper Berkeley Street, London, England, W1H 7PE |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 10, Upper Berkeley Street, London, England, W1H 7PE | Director | 06 October 2020 | Active |
| 10, Upper Berkeley Street, London, England, W1H 7PE | Director | 06 October 2020 | Active |
| 10, Upper Berkeley Street, London, England, W1H 7PE | Director | 06 October 2020 | Active |
| Validium House 52-54, Aylesbury End, Beaconsfield, HP9 1LW | Secretary | 25 July 2012 | Active |
| Validium House 52-54, Aylesbury End, Beaconsfield, HP9 1LW | Secretary | 07 August 1998 | Active |
| 10, Upper Berkeley Street, London, England, W1H 7PE | Director | 07 August 1998 | Active |
| 7 Keble Place, Harrods Village Barnes, London, SW13 8HL | Director | 01 February 2005 | Active |
| 10, Upper Berkeley Street, London, England, W1H 7PE | Director | 07 August 1998 | Active |
| Medtop Validium Limited | ||
| Notified on | : | 06 October 2020 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 10, Upper Berkeley Street, London, England, W1H 7PE |
| Nature of control | : |
|
| Mrs Anne Dorothy Street Payne | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1952 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 10, Upper Berkeley Street, London, England, W1H 7PE |
| Nature of control | : |
|
| Mr Michael John Shaw | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1954 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 10, Upper Berkeley Street, London, England, W1H 7PE |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-12-29 | Resolution | Resolution. | Download |
| 2023-12-13 | Resolution | Resolution. | Download |
| 2023-12-08 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2023-11-22 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-11-20 | Capital | Capital statement capital company with date currency figure. | Download |
| 2023-11-20 | Capital | Legacy. | Download |
| 2023-11-20 | Insolvency | Legacy. | Download |
| 2023-11-20 | Resolution | Resolution. | Download |
| 2023-11-02 | Capital | Capital allotment shares. | Download |
| 2023-10-15 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2023-10-15 | Accounts | Legacy. | Download |
| 2023-10-15 | Other | Legacy. | Download |
| 2023-10-15 | Other | Legacy. | Download |
| 2023-09-20 | Other | Legacy. | Download |
| 2023-09-20 | Other | Legacy. | Download |
| 2023-08-22 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-06-30 | Capital | Capital allotment shares. | Download |
| 2022-11-01 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2022-11-01 | Accounts | Legacy. | Download |
| 2022-11-01 | Other | Legacy. | Download |
| 2022-11-01 | Other | Legacy. | Download |
| 2022-08-08 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-12-16 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2021-12-16 | Accounts | Legacy. | Download |
| 2021-12-16 | Other | Legacy. | Download |
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