VOLGA INVESTMENT LTD

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

This company is commonly known as Volga Investment Ltd. The company was founded 7 years ago and was given the registration number 10995062. The firm's registered office is in LONDON. You can find them at 48 Warwick Street, , London, . This company's SIC code is 41100 - Development of building projects.

Company Information

Name	:	VOLGA INVESTMENT LTD
Company Number	:	10995062
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	04 October 2017
End of financial year	:	30 April 2020
Jurisdiction	:	England - Wales
Industry Codes	:	41100 - Development of building projects 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address	:	48 Warwick Street, London, England, W1B 5AW
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Allen House, 1 Westmead Road, Sutton, SM1 4LA	Director	21 January 2021	Active
45 Tulse Hill, London, England, SW2 2TJ	Director	04 October 2017	Active
48, Warwick Street, London, England, W1B 5AW	Director	21 September 2020	Active
48, Warwick Street, London, England, W1B 5AW	Director	21 September 2020	Active
48, Warwick Street, London, England, W1B 5AW	Director	11 March 2019	Active

People with Significant Control

Mr Andre Nikolaev
Notified on	:	25 January 2022
Status	:	Active
Date of birth	:	March 1971
Nationality	:	Russian
Country of residence	:	Russia
Address	:	25, Malai Ordnka, Moscow, Russia, 115184
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent as firm Right to appoint and remove directors

Albion Vector Llc
Notified on	:	04 January 2021
Status	:	Active
Country of residence	:	Russia
Address	:	4 Pomescheniye, Shumkina, D. 20,, Moscow, Russia, 107113
Nature of control	:	Ownership of shares 75 to 100 percent

Mr Dimitris Christakos
Notified on	:	16 October 2020
Status	:	Active
Date of birth	:	November 1975
Nationality	:	Greek
Country of residence	:	England
Address	:	55, Ludgate Hill, London, England, EC4M 7JW
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Mr Manish Patel
Notified on	:	24 August 2020
Status	:	Active
Date of birth	:	July 1970
Nationality	:	British
Country of residence	:	England
Address	:	48, Warwick Street, London, England, W1B 5AW
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mr Orang Bathaiee
Notified on	:	04 October 2017
Status	:	Active
Date of birth	:	January 1987
Nationality	:	British
Country of residence	:	England
Address	:	2, 25 Weymouth Street, London, England, W1G 7BP
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

VOLGA INVESTMENT LTD

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement