Valad Add-On (UK) Limited

Status not confirmed08346397 Private limited company
Incorporated
3 January 2013
Industry
Activities of other holding companies n.e.c. (64209)
Directors
Owned by
Accounts type
Small
Region
Greater London
Address
40 Berkeley Square
London
W1J 5AL

Filing status

Last accounts
30 June 2024
Last conf. stmt
5 January 2026

Officers 3 on record

Officer details are public data from the Companies House register.

Director · Appointed 24 November 2023
Also at Brep Mac UK Co Limited, Eaton Point Management Company Limited, Blackstone Real Estate Capital UK Asia Iii Limited · more companies
British
Born April 1989 (37)
Director · Appointed 31 July 2015
Also at Brep Mac UK Co Limited, Revantage Global Services UK Ltd, Revantage Real Estate Ltd · more companies
British
Born August 1976 (50)
Corporate Secretary · Appointed 1 January 2015
Also at Glacier Ice Cream Company Ltd., Cardone Ventures UK Ltd, Capripack Debtco PLC · more companies
Officer history (7 former)
24 November 2023
Appointed Tolley, Christopher Simon as Director
1 November 2023
Resigned Lennox, Angus Henesey, Mr. as Director
17 January 2022
Resigned Karim, Farhad Mawji as Director
17 January 2022
Appointed Lennox, Angus Henesey, Mr. as Director
31 March 2020
Resigned Lax, D Andrew as Director
28 February 2018
Resigned Myers, Anthony Michael as Director
31 July 2015
Appointed Lax, D Andrew as Director
31 July 2015
Resigned Pegler, Michael John as Director
31 July 2015
Appointed Davies, Simon David Austin as Director
1 January 2015
Appointed Csc Cls (UK) Limited as Corporate Secretary
1 January 2015
Resigned Valsec Company Secretarial Services Limited as Corporate Secretary
31 July 2014
Appointed Myers, Anthony Michael as Director
31 July 2014
Resigned Stoll, Peter Huston as Director
3 June 2013
Appointed Valsec Company Secretarial Services Limited as Corporate Secretary
3 January 2013
Appointed Stoll, Peter Huston as Director
3 January 2013
Appointed Pegler, Michael John as Director
3 January 2013
Appointed Karim, Farhad Mawji as Director

Ownership 3 on record

People and entities with significant control, from the Companies House PSC register

Stephen Allen Schwarzman
Individual · Notified 6 April 2016
Has significant influence or control
American
Born February 1947 (79)
Corporate entity · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
Limited Liability Partnership
Reg. no. Oc365897
Corporate entity · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
Limited Liability Partnership
Reg. no. Oc364103

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Blackstone (FM) Real Estate Supervisory GP LLP
Acorn FM Holdings (UK) Limited Owns 75–100% of shares
Valad Add-On (UK) Limited This company Status not confirmedOwns 25–50% of shares

Filings

Filing history not loaded yet. See it on Companies House

Some other companies at this address

Acorn FM Holdings (UK) Limited
Alboin Holdings Limited
Alboin UK Holdings I Limited
Alboin UK Holdings II Limited
Australia Real Estate Portfolio UK LP
BCP Silver Capital GP LLP

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