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VOLANTE MIDCO LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Volante Midco Limited. The company was founded 5 years ago and was given the registration number 11511761. The firm's registered office is in LONDON. You can find them at Montpelier Galleries, Montpelier Street, London, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:VOLANTE MIDCO LIMITED
Company Number:11511761
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 August 2018
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:Montpelier Galleries, Montpelier Street, London, England, SW7 1HH
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Montpelier Galleries, Montpelier Street, London, England, SW7 1HH

Secretary11 September 2018Active
Montpelier Galleries, Montpelier Street, London, England, SW7 1HH

Director06 May 2021Active
Montpelier Galleries, Montpelier Street, London, England, SW7 1HH

Director11 September 2018Active
Montpelier Galleries, Montpelier Street, London, England, SW7 1HH

Director12 March 2024Active
Montpelier Galleries, Montpelier Street, London, England, SW7 1HH

Director10 August 2018Active
Montpelier Galleries, Montpelier Street, London, England, SW7 1HH

Director11 September 2018Active
Montpelier Galleries, Montpelier Street, London, England, SW7 1HH

Director28 August 2020Active
Montpelier Galleries, Montpelier Street, London, England, SW7 1HH

Director10 August 2018Active

People with Significant Control

Vanquish Holdco Limited
Notified on:10 August 2018
Status:Active
Address:C/O Ropes & Gray International Llp, 60 Ludgate Hill, London, EC4M 7AW
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-20Officers

Appoint person director company with name date.

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2023-10-09Accounts

Accounts with accounts type full.

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2023-08-09Confirmation statement

Confirmation statement with no updates.

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2022-10-06Accounts

Accounts with accounts type full.

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2022-08-24Confirmation statement

Confirmation statement with updates.

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2022-02-23Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-09-20Confirmation statement

Confirmation statement with no updates.

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2021-07-28Accounts

Accounts with accounts type full.

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2021-05-19Officers

Appoint person director company with name date.

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2021-04-29Officers

Termination director company with name termination date.

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2020-12-14Accounts

Accounts with accounts type full.

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2020-09-07Officers

Appoint person director company with name date.

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2020-09-07Confirmation statement

Confirmation statement with no updates.

Download
2020-06-22Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2020-02-18Officers

Termination director company with name termination date.

Download
2019-09-13Accounts

Accounts with accounts type full.

Download
2019-09-06Confirmation statement

Confirmation statement with no updates.

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2019-02-14Accounts

Change account reference date company previous shortened.

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2018-09-27Resolution

Resolution.

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2018-09-27Officers

Appoint person secretary company with name date.

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2018-09-19Officers

Termination director company with name termination date.

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2018-09-19Officers

Termination director company with name termination date.

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2018-09-19Officers

Appoint person director company with name date.

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2018-09-19Officers

Appoint person director company with name date.

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2018-09-19Address

Change registered office address company with date old address new address.

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