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The Validium Group Limited

03612151

active
Private Limited Company
england wales
Companies House
Health Score
55 / 100

Notable Risks

25/30
Filing
0/30
Financial
30/40
Risk
  • 5 outstanding charges (-10)

Details

10 UPPER BERKELEY STREET, LONDON, W1H 7PE
Incorporated 07/08/1998

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 02/09/2025

Due 16/09/2026

On track

Industry

86900
Other human health activities

Officers

Mr Daniel Kingsley Barnett

director · Since 06/10/2020

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 51

Also on 3 other boards

Mr Brian Roy Cole

director · Since 06/10/2020

CFO

BRITISH · ENGLAND · Age 57

Also on 26 other boards

Mr Ranjan Kumar Singh

director · Since 06/10/2020

CEO

BRITISH · UNITED KINGDOM · Age 52

Also on 17 other boards

Persons with Significant Control

Medtop Validium Limited

75–100% shares
75–100% votes
Appoint directors

10, Upper Berkeley Street, London, W1H 7PE

Reg: 12901814 · Register Of Companies (England And Wales) · Limited Company

Notified 06/10/2020

Former PSCs

Mr Michael John Shaw

Ceased 06/10/2020

Mrs Anne Dorothy Street Payne

Ceased 06/10/2020

Charges5 outstanding

Charge
outstanding

CLARET EUROPEAN SPECIALTY LENDING COMPANY III, S.À.R.L.

Created 28/10/2025Registered 29/10/2025
Charge
outstanding

CLARET EUROPEAN SPECIALTY LENDING COMPANY III SARL

Created 13/02/2025Registered 25/02/2025
Charge
outstanding

CLARET EUROPEAN SPECIALTY LENDING COMPANY III, S.À R.L.

Created 07/12/2023Registered 08/12/2023
Charge
outstanding

BARCLAYS SECURITY TRUSTEE LIMITED

Created 23/08/2019Registered 28/08/2019
charge
outstanding

TRUSTEES OF BRENARD PENSION SCHEME

Created 09/10/2009Registered 20/10/2009