The Validium Group Limited
03612151
Notable Risks
- 5 outstanding charges (-10)
Details
Previously known as
Compliance
Last accounts
31/12/2024
audit exemption subsidiary
Next accounts due
30/09/2026
Confirmation statement
Last: 03/09/2026
Due 17/09/2027
Industry
Officers
director · Since 06/10/2020
CEO
BRITISH · UNITED KINGDOM · Age 52
Also on 17 other boards
director · Since 06/10/2020
COMPANY DIRECTOR
BRITISH · ENGLAND · Age 51
Also on 3 other boards
Former
director · Resigned 29/10/2010
secretary · Resigned 25/07/2012
secretary · Resigned 12/06/2019
director · Resigned 06/10/2020
director · Resigned 06/10/2020
Persons with Significant Control
Medtop Validium Limited
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
CLARET EUROPEAN SPECIALTY LENDING COMPANY III, S.À.R.L.
CLARET EUROPEAN SPECIALTY LENDING COMPANY III SARL
CLARET EUROPEAN SPECIALTY LENDING COMPANY III, S.À R.L.
BARCLAYS SECURITY TRUSTEE LIMITED
TRUSTEES OF BRENARD PENSION SCHEME
Change History
Active
Private Limited Company
10 UPPER BERKELEY STREET
LONDON