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Companies House/London/Company profile

VALAD ADD-ON (UK) LIMITED

Active - Proposal to Strike off
08346397·incorporated 2013-01-03

VALAD ADD-ON (UK) LIMITED is an active UK private limited company, incorporated on 3 January 2013 at Companies House (number 08346397; OpenRegistry canonical ID GB-08346397-valad-add-on-uk-limited). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 111,685 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode W1J). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
2013-01-03
Registered Address
40 BERKELEY SQUARE, LONDON, W1J 5AL
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-06-30. Next accounts due 2026-03-31. Financial year-end: 30/06. Filing class: SMALL.

Confirmation statement

Last confirmation statement made up to 2026-01-05. Next confirmation statement due 2027-01-19.

Persons with significant control

VALAD ADD-ON (UK) LIMITED has 3 persons with significant control on file:

  • Mr Stephen Allen Schwarzman born 1947 resident in United States, American national. Notified 2016-04-06.
    • Has significant influence or control
  • Blackstone Real Estate Supervisory Gp Llp (England And Wales reg. Oc365897). Notified 2016-04-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Blackstone (Fm) Real Estate Llp (England & Wales reg. Oc364103). Notified 2016-04-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

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