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Valad Diversified LLP LEEDS

Valad Diversified LLP started in year 2013 as Limited Liability Partnership with registration number OC385934. The Valad Diversified LLP company has been functioning successfully for 11 years now and its status is active. The firm's office is based in Leeds at 5th Floor Minerva House. Postal code: LS1 5PS.

As of 15 May 2024, our data shows no information about any ex officers on these positions.

Valad Diversified LLP Address / Contact

Office Address 5th Floor Minerva House
Office Address2 29 East Parade
Town Leeds
Post code LS1 5PS
Country of origin United Kingdom

Company Information / Profile

Registration Number OC385934
Date of Incorporation Tue, 18th Jun 2013
End of financial Year 30th June
Company age 11 years old
Account next due date Sun, 31st Mar 2024 (45 days after)
Account last made up date Thu, 30th Jun 2022
Next confirmation statement due date Tue, 2nd Jul 2024 (2024-07-02)
Last confirmation statement dated Sun, 18th Jun 2023

Company staff

Cromwell Coinvest Cevaf I Limited Partnership Acting Through Its General Partner Cromwell Gp

Position: Corporate LLP Designated Member

Appointed: 06 December 2013

Green Park Investments

Position: Corporate LLP Member

Appointed: 06 December 2013

Bto European Diversified Property Ltd

Position: Corporate LLP Designated Member

Appointed: 28 June 2013

Green Park Investments

Position: Corporate LLP Designated Member

Appointed: 06 December 2013

Resigned: 06 December 2013

Cromwell Promote Cevaf I Limited Partnership Acting Through Its General Partner Cromwell Gp

Position: Corporate LLP Member

Appointed: 06 December 2013

Resigned: 09 February 2023

Valad Poland Retail Investments Limited

Position: Corporate LLP Designated Member

Appointed: 24 June 2013

Resigned: 06 December 2013

Valad Poland Retail Llp

Position: Corporate LLP Designated Member

Appointed: 24 June 2013

Resigned: 28 June 2013

Valad Investment Management Services Limited

Position: Corporate LLP Designated Member

Appointed: 18 June 2013

Resigned: 24 June 2013

Valad Management Services Limited

Position: Corporate LLP Designated Member

Appointed: 18 June 2013

Resigned: 24 June 2013

People with significant control

The list of PSCs who own or have control over the company consists of 1 name. As we found, there is Christopher J. The abovementioned PSC has 25-50% voting rights.

Christopher J.

Notified on 6 April 2016
Nature of control: right to manage 25% to 50% of surplus assets
25-50% voting rights

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers
Confirmation statement with no updates Sun, 18th Jun 2023
filed on: 29th, June 2023 		Free Download (3 pages)

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