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VALAD ADD-ON (UK) LIMITED

Company summary

Company number: 08346397
Status: DISSOLVED
Incorporated / age: 3 January 201313 years
Registered office: 40 Berkeley Square, London, W1J 5AL
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0

Sourced from Companies House, retrieved 14 November 2026 at 00:23 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
40 Berkeley Square, London, W1J 5AL
Nature of business
Activities of other holding companies n.e.c.

Officer details

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
CSC CLS (UK) LIMITED ACTIVE Registration number 06307550	Secretary	01 Jan 2015				5, Churchill Place, 10th Floor, London, E14 5HU, United Kingdom
DAVIES, Simon David Austin ACTIVE	Director	31 Jul 2015		United Kingdom	August 1976	40 Berkeley Square, London, London, W1J 5AL, England
TOLLEY, Christopher Simon ACTIVE	Director	24 Nov 2023		United Kingdom	April 1989	40, Berkeley Square, London, W1J 5AL
VALSEC COMPANY SECRETARIAL SERVICES LIMITED RESIGNED Registration number 7307485	Secretary	03 Jun 2013	01 Jan 2015			1st, Floor, Unit 16 Manor Court Business Park, Scarborough, YO11 3TU, United Kingdom
KARIM, Farhad Mawji RESIGNED	Director	03 Jan 2013	17 Jan 2022	United Kingdom	January 1969	40, Berkeley Square, London, W1J 5AL, United Kingdom
LAX, D Andrew RESIGNED	Director	31 Jul 2015	31 Mar 2020	United Kingdom	December 1976	40, Berkeley Square, London, W1J 5AL
LENNOX, Angus Henesey, Mr. RESIGNED	Director	17 Jan 2022	01 Nov 2023	United Kingdom	February 1984	40, Berkeley Square, London, W1J 5AL
MYERS, Anthony Michael RESIGNED	Director	31 Jul 2014	28 Feb 2018	England	August 1960	40, Berkeley Square, London, W1J 5AL, United Kingdom
PEGLER, Michael John RESIGNED	Director	03 Jan 2013	31 Jul 2015	United Kingdom	October 1975	40, Berkeley Square, London, W1J 5AL, United Kingdom
STOLL, Peter Huston RESIGNED	Director	03 Jan 2013	31 Jul 2014	United Kingdom	May 1972	40, Berkeley Square, London, W1J 5AL, United Kingdom

CSC CLS (UK) LIMITED ACTIVE
Registration number: 06307550
Role: Secretary
Appointed on: 01 Jan 2015
Address: 5, Churchill Place, 10th Floor, London, E14 5HU, United Kingdom

DAVIES, Simon David Austin ACTIVE
Role: Director
Appointed on: 31 Jul 2015
Country of Residence: United Kingdom
Date of birth: August 1976
Address: 40 Berkeley Square, London, London, W1J 5AL, England

VALSEC COMPANY SECRETARIAL SERVICES LIMITED RESIGNED
Registration number: 7307485
Role: Secretary
Appointed on: 03 Jun 2013
Resigned on: 01 Jan 2015
Address: 1st, Floor, Unit 16 Manor Court Business Park, Scarborough, YO11 3TU, United Kingdom

KARIM, Farhad Mawji RESIGNED
Role: Director
Appointed on: 03 Jan 2013
Resigned on: 17 Jan 2022
Country of Residence: United Kingdom
Date of birth: January 1969
Address: 40, Berkeley Square, London, W1J 5AL, United Kingdom

LAX, D Andrew RESIGNED
Role: Director
Appointed on: 31 Jul 2015
Resigned on: 31 Mar 2020
Country of Residence: United Kingdom
Date of birth: December 1976
Address: 40, Berkeley Square, London, W1J 5AL

LENNOX, Angus Henesey, Mr. RESIGNED
Role: Director
Appointed on: 17 Jan 2022
Resigned on: 01 Nov 2023
Country of Residence: United Kingdom
Date of birth: February 1984
Address: 40, Berkeley Square, London, W1J 5AL

MYERS, Anthony Michael RESIGNED
Role: Director
Appointed on: 31 Jul 2014
Resigned on: 28 Feb 2018
Country of Residence: England
Date of birth: August 1960
Address: 40, Berkeley Square, London, W1J 5AL, United Kingdom

PEGLER, Michael John RESIGNED
Role: Director
Appointed on: 03 Jan 2013
Resigned on: 31 Jul 2015
Country of Residence: United Kingdom
Date of birth: October 1975
Address: 40, Berkeley Square, London, W1J 5AL, United Kingdom

STOLL, Peter Huston RESIGNED
Role: Director
Appointed on: 03 Jan 2013
Resigned on: 31 Jul 2014
Country of Residence: United Kingdom
Date of birth: May 1972
Address: 40, Berkeley Square, London, W1J 5AL, United Kingdom