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All Information about:
Name

Validis Group Holdings Limited
Address
71-73 Carter Lane
London
EC4V 5EQ
VAT ID no VAT ID available
Company No. 11955013 Show on Companies House
Accountsgroup
last accounts made up to 31 December 2021
Sector (SIC)63110 - Data processing, hosting and related activities
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (3)

Source: Companies House
gb-flag GB Pollen Street Plc Status: Active Notified: 10/03/2023 Companies House Number: 09899024 Nature of Control
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    Mcmurray, Lindsey Status: Ceased Notified: 17/06/2020 Ceased: 10/03/2023 Date of Birth: 01/1971 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
    •
    Robert, Donald Austin Status: Ceased Notified: 18/04/2019 Ceased: 14/07/2020 Date of Birth: 05/1959 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
    •

    Officers (7)

    Source: Companies House
    Besson, Stephane London, England Status: Active Notified: 04/04/2023 Date of Birth: 03/1971 Occupation: Director Role: Director Country of Residence: England Nationality: French
    Besson, Stephane Yves Francois London, England Status: Active Notified: 04/04/2023 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: French
    Hodson, Roy Philip London, England Status: Active Notified: 18/04/2019 Date of Birth: 04/1955 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Mcmurray, Lindsey Villon London, England Status: Active Notified: 18/04/2019 Date of Birth: 01/1971 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Robert, Donald Austin London, England Status: Active Notified: 18/04/2019 Date of Birth: 05/1959 Occupation: Chairman Role: Director Country of Residence: United Kingdom Nationality: American
    Turner, Michael London, England Status: Active Notified: 04/04/2023 Date of Birth: 12/1984 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Vitucci, Elio London, England Status: Active Notified: 01/07/2020 Date of Birth: 01/1970 Occupation: Director Role: Director Country of Residence: Monaco Nationality: Italian

    Companies Controlled by This Company (1)

    gb-flag Validis UK Limited Status: Active Notified: 18/05/2020 Companies House Number: 12607542 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •