VALAD DIVERSIFIED LLP
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Company Documents
| Date | Description |
|---|---|
| 18/04/2518 April 2025 | Registered office address changed from 5th Floor Minerva House 29 East Parade Leeds LS1 5PS England to The Shard 32 London Bridge Street London SE1 9SG on 2025-04-18 |
| 08/04/258 April 2025 | Appointment of a voluntary liquidator |
| 08/04/258 April 2025 | Determination |
| 08/04/258 April 2025 | Declaration of solvency |
| 28/06/2428 June 2024 | Confirmation statement made on 2024-06-18 with no updates |
| 09/04/249 April 2024 | Total exemption full accounts made up to 2023-06-30 |
| 29/06/2329 June 2023 | Confirmation statement made on 2023-06-18 with no updates |
| 10/05/2310 May 2023 | Registered office address changed from 1st Floor Unit 16 Manor Court Business Park Scarborough YO11 3TU to 5th Floor Minerva House 29 East Parade Leeds LS1 5PS on 2023-05-10 |
| 06/04/236 April 2023 | Total exemption full accounts made up to 2022-06-30 |
| 13/02/2313 February 2023 | Termination of appointment of Cromwell Promote Cevaf I Limited Partnership Acting Through Its General Partner Cromwell Gp as a member on 2023-02-09 |
| 29/12/2129 December 2021 | Current accounting period extended from 2021-12-31 to 2022-06-30 |
| 23/09/2123 September 2021 | Group of companies' accounts made up to 2020-12-31 |
| 23/06/2123 June 2021 | Confirmation statement made on 2021-06-18 with no updates |
| 27/06/1927 June 2019 | CONFIRMATION STATEMENT MADE ON 18/06/19, NO UPDATES |
| 29/04/1929 April 2019 | SECOND FILING OF LLPSC03 FOR ABU DHABI |
| 29/04/1929 April 2019 | SECOND FILING OF LLPSC01 FOR CHRISTPHER JAMES |
| 27/06/1827 June 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 |
| 20/06/1820 June 2018 | CONFIRMATION STATEMENT MADE ON 18/06/18, NO UPDATES |
| 11/08/1711 August 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 |
| 20/07/1720 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ABU DHABI INVESTMENT COUNCIL |
| 20/07/1720 July 2017 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 20/07/2017 |
| 03/07/173 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHRISTOPHER JAMAL JAMES |
| 03/07/173 July 2017 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 03/07/2017 |
| 30/06/1730 June 2017 | NOTIFICATION OF PSC STATEMENT ON 06/04/2016 |
| 30/06/1730 June 2017 | NOTIFICATION OF PSC STATEMENT ON 06/04/2016 |
| 30/06/1730 June 2017 | CONFIRMATION STATEMENT MADE ON 18/06/17, NO UPDATES |
| 22/06/1722 June 2017 | CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / VALAD COINVEST VEDF LIMITED PARTNERSHIP ACTING THROUGH ITS GENERAL PARTNER VALAD GP / 07/03/2017 |
| 22/06/1722 June 2017 | CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / VALAD PROMOTE VEDF LIMITED PARTNERSHIP ACTING THROUGH ITS GENERAL PARTNER VALAD GP / 07/03/2017 |
| 23/09/1623 September 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 |
| 24/06/1624 June 2016 | ANNUAL RETURN MADE UP TO 18/06/16 |
| 13/04/1613 April 2016 | CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / VALAD COINVEST LIMITED PARTNERSHIP ACTING THROUGH ITS GENERAL PARTNER VALAD GP / 03/02/2016 |
| 13/04/1613 April 2016 | CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / VALAD PROMOTE LIMITED PARTNERSHIP ACTING THROUGH ITS GENERAL PARTNER VALAD GP / 03/02/2016 |
| 07/10/157 October 2015 | CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / BTO VALAD HOLDINGS (CAYMAN) LIMITED / 24/04/2015 |
| 26/06/1526 June 2015 | ANNUAL RETURN MADE UP TO 18/06/15 |
| 12/06/1512 June 2015 | CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / VALAD PROMOTE LIMITED PARTNERSHIP ACTING THROUGH ITS GENERAL PARTNER VALAD VEDF GP LIMITED / 09/04/2014 |
| 12/06/1512 June 2015 | CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / VALAD COINVEST LIMITED PARTNERSHIP ACTING THROUGH ITS GENERAL PARTNER VALAD VEDF GP LIMITED / 09/04/2014 |
| 10/06/1510 June 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 |
| 20/06/1420 June 2014 | ANNUAL RETURN MADE UP TO 18/06/14 |
| 09/05/149 May 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 |
| 03/03/143 March 2014 | PREVSHO FROM 30/06/2014 TO 31/12/2013 |
| 14/02/1414 February 2014 | CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / VALAD PROMOTE LIMITED PARTNERSHIP ACTING THROUGH ITS GENERAL PARTNER VALAD VEDF GP LIMITED / 06/12/2013 |
| 14/02/1414 February 2014 | CORPORATE LLP MEMBER APPOINTED GREEN PARK INVESTMENTS |
| 13/02/1413 February 2014 | NON-DESIGNATED MEMBERS ALLOWED |
| 10/02/1410 February 2014 | APPOINTMENT TERMINATED, LLP MEMBER GREEN PARK INVESTMENTS |
| 10/02/1410 February 2014 | APPOINTMENT TERMINATED, LLP MEMBER VALAD POLAND RETAIL INVESTMENTS LIMITED |
| 22/01/1422 January 2014 | CORPORATE LLP MEMBER APPOINTED GREEN PARK INVESTMENTS |
| 19/12/1319 December 2013 | CORPORATE LLP MEMBER APPOINTED VALAD COINVEST LIMITED PARTNERSHIP ACTING THROUGH ITS GENERAL PARTNER VALAD VEDF GP LIMITED |
| 19/12/1319 December 2013 | CORPORATE LLP MEMBER APPOINTED VALAD PROMOTE LIMITED PARTNERSHIP ACTING THROUGH ITS GENERAL PARTNER VALAD VEDF GP LIMITED |
| 03/07/133 July 2013 | CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / VALAD POLAND RETAIL INVESTMENTS LIMITED / 01/07/2013 |
| 03/07/133 July 2013 | REGISTERED OFFICE CHANGED ON 03/07/2013 FROM EUROPA HOUSE 20 ESPLANADE SCARBOROUGH YO11 2AQ UNITED KINGDOM |
| 03/07/133 July 2013 | CORPORATE LLP MEMBER APPOINTED BTO VALAD HOLDINGS (CAYMAN) LIMITED |
| 02/07/132 July 2013 | APPOINTMENT TERMINATED, LLP MEMBER VALAD POLAND RETAIL LLP |
| 24/06/1324 June 2013 | CORPORATE LLP MEMBER APPOINTED VALAD POLAND RETAIL INVESTMENTS LIMITED |
| 24/06/1324 June 2013 | APPOINTMENT TERMINATED, LLP MEMBER VALAD MANAGEMENT SERVICES LIMITED |
| 24/06/1324 June 2013 | CORPORATE LLP MEMBER APPOINTED VALAD POLAND RETAIL LLP |
| 24/06/1324 June 2013 | APPOINTMENT TERMINATED, LLP MEMBER VALAD INVESTMENT MANAGEMENT SERVICES LIMITED |
| 18/06/1318 June 2013 | INCORPORATION DOCUMENT CERTIFICATE OF INCORPORATION |
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