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Nom

Validis Group Holdings Limited
Adresse
71-73 Carter Lane
London
EC4V 5EQ
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 11955013 Show on Companies House
Accountsgroup
last accounts made up to 31 décembre 2021
Activité (Code NAF)63110 - Traitement de données, hébergement et activités connexes
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (3)

Source: Companies House
gb-flag GB Pollen Street Plc Status: Active Notified: 10/03/2023 Companies House Number: 09899024 Nature of Control
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    Mcmurray, Lindsey Status: Ceased Notified: 17/06/2020 Ceased: 10/03/2023 Date of Birth: 01/1971 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
    •
    Robert, Donald Austin Status: Ceased Notified: 18/04/2019 Ceased: 14/07/2020 Date of Birth: 05/1959 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
    •

    Officers (7)

    Source: Companies House
    Besson, Stephane London, England Status: Active Notified: 04/04/2023 Date of Birth: 03/1971 Occupation: Director Role: Director Country of Residence: England Nationality: French
    Besson, Stephane Yves Francois London, England Status: Active Notified: 04/04/2023 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: French
    Hodson, Roy Philip London, England Status: Active Notified: 18/04/2019 Date of Birth: 04/1955 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Mcmurray, Lindsey Villon London, England Status: Active Notified: 18/04/2019 Date of Birth: 01/1971 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Robert, Donald Austin London, England Status: Active Notified: 18/04/2019 Date of Birth: 05/1959 Occupation: Chairman Role: Director Country of Residence: United Kingdom Nationality: American
    Turner, Michael London, England Status: Active Notified: 04/04/2023 Date of Birth: 12/1984 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Vitucci, Elio London, England Status: Active Notified: 01/07/2020 Date of Birth: 01/1970 Occupation: Director Role: Director Country of Residence: Monaco Nationality: Italian

    Companies Controlled by This Company (1)

    gb-flag Validis UK Limited Status: Active Notified: 18/05/2020 Companies House Number: 12607542 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •