This company is commonly known as Valad Diversified Llp. The company was founded 11 years ago and was given the registration number OC385934. The firm's registered office is in SCARBOROUGH. You can find them at 1st Floor Unit 16, Manor Court Business Park, Scarborough, . This company's SIC code is None Supplied.
| Name | : | VALAD DIVERSIFIED LLP |
|---|---|---|
| Company Number | : | OC385934 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 18 June 2013 |
| End of financial year | : | 30 June 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 1st Floor Unit 16, Manor Court Business Park, Scarborough, YO11 3TU |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 190, Elgin Avenue, George Town, Cayman Islands, | Corporate Llp Designated Member | 28 June 2013 | Active |
| 1st, Floor Exchange Place 3, 3 Semple Street, Edinburgh, Scotland, EH3 8BL | Corporate Llp Designated Member | 06 December 2013 | Active |
| 190, Elgin Avenue, George Town, Cayman Islands, | Corporate Llp Member | 06 December 2013 | Active |
| 190, Elgin Avenue, George Town, Cayman Islands Ky1-9005, | Corporate Llp Designated Member | 06 December 2013 | Active |
| Europa House, 20 Esplanade, Scarborough, United Kingdom, YO11 2AQ | Corporate Llp Designated Member | 18 June 2013 | Active |
| Europa House, 20 Esplanade, Scarborough, United Kingdom, YO11 2AQ | Corporate Llp Designated Member | 18 June 2013 | Active |
| 1st Floor, Unit 16, Manor Court Business Park, Scarborough, United Kingdom, YO11 3TU | Corporate Llp Designated Member | 24 June 2013 | Active |
| Europa House, 20 Esplanade, Scarborough, England, YO11 2AQ | Corporate Llp Designated Member | 24 June 2013 | Active |
| 1st, Floor Exchange Place 3, 3 Semple Street, Edinburgh, Scotland, EH3 8BL | Corporate Llp Member | 06 December 2013 | Active |
| Mr Christopher Jamal James | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1976 |
| Nationality | : | American |
| Country of residence | : | United Kingdom |
| Address | : | 1st Floor, Unit 16, Scarborough, United Kingdom, YO11 3TU |
| Nature of control | : |
|
| Abu Dhabi Investment Council | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Arab Emirates |
| Address | : | PO BOX 61999, Al Bahr Towers Sheikh Zayed Bin Sultan Street, Abu Dhabi, United Arab Emirates, |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-06-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-05-10 | Address | Change registered office address limited liability partnership with date old address new address. | Download |
| 2023-04-06 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-02-13 | Officers | Termination member limited liability partnership with name termination date. | Download |
| 2022-06-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-12-29 | Accounts | Change account reference date limited liability partnership current extended. | Download |
| 2021-09-23 | Accounts | Accounts with accounts type group. | Download |
| 2021-06-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-10-16 | Accounts | Accounts with accounts type group. | Download |
| 2020-06-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-11-01 | Accounts | Accounts with accounts type group. | Download |
| 2019-09-26 | Persons with significant control | Second filing notification of a person with significant control limited liability partnership. | Download |
| 2019-06-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-04-29 | Persons with significant control | Second filing notification of a person with significant control limited liability partnership. | Download |
| 2019-04-29 | Persons with significant control | Second filing notification of a person with significant control limited liability partnership. | Download |
| 2018-06-27 | Accounts | Accounts with accounts type group. | Download |
| 2018-06-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-08-11 | Accounts | Accounts with accounts type group. | Download |
| 2017-07-20 | Persons with significant control | Notification of a person with significant control limited liability partnership. | Download |
| 2017-07-20 | Persons with significant control | Withdrawal of a person with significant control statement limited liability partnership. | Download |
| 2017-07-03 | Persons with significant control | Notification of a person with significant control limited liability partnership. | Download |
| 2017-07-03 | Persons with significant control | Withdrawal of a person with significant control statement limited liability partnership. | Download |
| 2017-06-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-06-30 | Persons with significant control | Notification of a person with significant control statement limited liability partnership. | Download |
| 2017-06-30 | Persons with significant control | Notification of a person with significant control statement limited liability partnership. | Download |
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