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Valideus Limited

06181291

active
Private Limited Company
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

28 LITTLE RUSSELL STREET, LONDON, WC1A 2HN
Incorporated 23/03/2007

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

63990
Other information service activities

Officers

Mr Kevin Neil Thain

secretary · Since 27/02/2019

Also on 10 other boards

Mr Kevin Neil Thain

director · Since 26/03/2024

DIRECTOR

BRITISH · ENGLAND · Age 46

Also on 10 other boards

Mr Ben Crawford

director · Since 17/06/2024

CEO

AUSTRALIAN · UNITED ARAB EMIRATES · Age 61

Persons with Significant Control

Com Laude Group Limited

75–100% shares

28-30, Little Russell Street, London, WC1A 2HN

Reg: 10689074 · Companies House · Private Limited Company

Notified 19/05/2017

Former PSCs

Mr Nicholas Jonathan Wood

Ceased 19/05/2017

Miss Lorna Jean Gradden

Ceased 19/05/2017

Charges1 outstanding

Charge
outstanding

KKR LOAN ADMINISTRATION SERVICES LLC AS SECURITY AGENT

Created 30/04/2026Registered 01/05/2026
Charge
satisfied

INVESTEC BANK PLC AS SECURITY AGENT

Created 24/06/2024Registered 08/07/2024Satisfied 13/01/2026
Charge
satisfied

INVESTEC BANK PLC

Created 19/05/2017Registered 23/05/2017Satisfied 29/05/2024