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VALAD ADD-ON (UK) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Valad Add-on (uk) Limited. The company was founded 12 years ago and was given the registration number 08346397. The firm's registered office is in LONDON. You can find them at 40 Berkeley Square, , London, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:VALAD ADD-ON (UK) LIMITED
Company Number:08346397
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 January 2013
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:40 Berkeley Square, London, W1J 5AL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1, Bartholomew Lane, London, United Kingdom, EC2N 2AX

Corporate Secretary01 January 2015Active
40 Berkeley Square, London, England, W1J 5AL

Director31 July 2015Active
40, Berkeley Square, London, W1J 5AL

Director24 November 2023Active
1st, Floor, Unit 16 Manor Court Business Park, Scarborough, United Kingdom, YO11 3TU

Corporate Secretary03 June 2013Active
40, Berkeley Square, London, United Kingdom, W1J 5AL

Director03 January 2013Active
40, Berkeley Square, London, W1J 5AL

Director31 July 2015Active
40, Berkeley Square, London, W1J 5AL

Director17 January 2022Active
40, Berkeley Square, London, United Kingdom, W1J 5AL

Director31 July 2014Active
40, Berkeley Square, London, United Kingdom, W1J 5AL

Director03 January 2013Active
40, Berkeley Square, London, United Kingdom, W1J 5AL

Director03 January 2013Active

People with Significant Control

Mr Stephen Allen Schwarzman
Notified on:06 April 2016
Status:Active
Date of birth:February 1947
Nationality:American
Country of residence:United States
Address:Blackstone Inc., 345 Park Avenue, New York, United States, 10154
Nature of control:
  • Significant influence or control
Blackstone Real Estate Supervisory Gp Llp
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:40, Berkeley Square, London, England, W1J 5AL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Blackstone (Fm) Real Estate Llp
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:40, Berkeley Square, London, England, W1J 5AL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (2 years ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (10 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (2 years ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (12 months remaining)

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