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VOLTAIRE CAPITAL HOLDINGS LIMITED

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

This company is commonly known as Voltaire Capital Holdings Limited. The company was founded 9 years ago and was given the registration number 09958231. The firm's registered office is in LONDON. You can find them at 14 Grosvenor Street, , London, . This company's SIC code is 64999 - Financial intermediation not elsewhere classified.

Company Information

Name:VOLTAIRE CAPITAL HOLDINGS LIMITED
Company Number:09958231
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 January 2016
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64999 - Financial intermediation not elsewhere classified

Office Address & Contact

Registered Address:14 Grosvenor Street, London, England, W1K 4PS
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
14, Grosvenor Street, London, England, W1K 4PS

Director19 January 2016Active
44, Esplanade, St Helier, Channel Islands, JE4 9WG

Corporate Secretary19 January 2016Active
2, Moustafa Kamel Street, Maadi, Cairo, Egypt,

Director19 January 2018Active
8, El Saleh Ayoub Street, El Zamalek, Egypt,

Director19 January 2018Active
4th Floor, 14, Berkeley Street, London, United Kingdom, W1J 8DX

Director19 January 2016Active
44, Esplanade, St Helier, Jersey, Jersey, JE4 9WG

Director19 January 2016Active
4th Floor, 14, Berkeley Street, London, United Kingdom, W1J 8DX

Director19 January 2016Active
4th Floor, 14, Berkeley Street, London, United Kingdom, W1J 8DX

Director19 January 2016Active
4th Floor, 14, Berkeley Street, London, United Kingdom, W1J 8DX

Director29 February 2016Active
4th Floor, 14, Berkeley Street, London, United Kingdom, W1J 8DX

Director29 February 2016Active
4th Floor, 14, Berkeley Street, London, United Kingdom, W1J 8DX

Director29 February 2016Active
4th Floor, 14, Berkeley Street, London, United Kingdom, W1J 8DX

Director19 January 2016Active
4th Floor, 14, Berkeley Street, London, England, W1J 8DX

Director18 September 2019Active
3400, North Lake Shore Drive, Unit 3a, Chicago, Usa, 60657

Corporate Director19 January 2016Active

People with Significant Control

Mr Onsi Naguib Onsi Sawiris
Notified on:01 January 2019
Status:Active
Date of birth:May 1992
Nationality:Egyptian
Country of residence:England
Address:14, Grosvenor Street, London, England, W1K 4PS
Nature of control:
  • Significant influence or control
Ms Wafaa Sayed Latif Mobarak
Notified on:13 June 2018
Status:Active
Date of birth:July 1961
Nationality:Egyptian
Country of residence:England
Address:14, Grosvenor Street, London, England, W1K 4PS
Nature of control:
  • Significant influence or control as trust
Mr Arnaud Cywie
Notified on:13 June 2018
Status:Active
Date of birth:December 1986
Nationality:French
Country of residence:England
Address:14, Grosvenor Street, London, England, W1K 4PS
Nature of control:
  • Significant influence or control as trust
Ms Stefania Schito
Notified on:06 April 2016
Status:Active
Date of birth:August 1975
Nationality:Italian
Country of residence:England
Address:14, Grosvenor Street, London, England, W1K 4PS
Nature of control:
  • Significant influence or control
March Cp Limited
Notified on:06 April 2016
Status:Active
Country of residence:Cayman Islands
Address:190 Elgin Avenue, George Town, Grand Cayman, Cayman Islands, KY19007
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Onsi Naguib Sawiris Jnr
Notified on:06 April 2016
Status:Active
Date of birth:May 1992
Nationality:American
Country of residence:England
Address:14, Grosvenor Street, London, England, W1K 4PS
Nature of control:
  • Significant influence or control
Mr Krishan Rattan
Notified on:06 April 2016
Status:Active
Date of birth:November 1978
Nationality:British
Country of residence:United Kingdom
Address:4th Floor, 14, Berkeley Street, London, United Kingdom, W1J 8DX
Nature of control:
  • Significant influence or control
Mr Ayman Mohamed Etalyeb Mohamed Soliman
Notified on:06 April 2016
Status:Active
Date of birth:December 1974
Nationality:Egyptian
Country of residence:Egypt
Address:2005a Nile City Towers, South Tower, Corniche El Nile, Cairo, Egypt, 11221
Nature of control:
  • Significant influence or control
Mr Roger Mark Bolan
Notified on:06 April 2016
Status:Active
Date of birth:September 1970
Nationality:British
Country of residence:Jersey
Address:44, Esplanade, St Helier, Jersey, JE4 9WG
Nature of control:
  • Significant influence or control
Mrs Wafaa Sayed Latif Mobarak
Notified on:06 April 2016
Status:Active
Date of birth:July 1961
Nationality:Egyptian
Country of residence:Egypt
Address:2005a Nile City Towers, South Tower, Ramlet Beaulac, Egypt,
Nature of control:
  • Significant influence or control
Mr Oussama Daniel Nassif Faltas
Notified on:06 April 2016
Status:Active
Date of birth:October 1968
Nationality:Egyptian
Country of residence:Egypt
Address:2005a Nile City Towers, South Tower, Ramlet Beaulac, Egypt, 11221
Nature of control:
  • Significant influence or control
Mr Naguib Onsi Naguib Sawiris
Notified on:06 April 2016
Status:Active
Date of birth:June 1954
Nationality:Egyptian
Country of residence:England
Address:14, Grosvenor Street, London, England, W1K 4PS
Nature of control:
  • Significant influence or control
Mrs Yousriya Nassif Loza
Notified on:06 April 2016
Status:Active
Date of birth:March 1936
Nationality:Egyptian
Country of residence:England
Address:14, Grosvenor Street, London, England, W1K 4PS
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 (2 years ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (10 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (2 years ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (12 months remaining)

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