VOLT MIDCO (CP) LIMITED
Overview
| Company Name | VOLT MIDCO (CP) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 14764800 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of VOLT MIDCO (CP) LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is VOLT MIDCO (CP) LIMITED located?
| Registered Office Address | 13 Southampton Place WC1A 2AJ London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for VOLT MIDCO (CP) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2025 |
| Next Accounts Due On | Jun 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2024 |
What is the status of the latest confirmation statement for VOLT MIDCO (CP) LIMITED?
| Last Confirmation Statement Made Up To | Mar 27, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 10, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 27, 2025 |
| Overdue | No |
What are the latest filings for VOLT MIDCO (CP) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Termination of appointment of John Spencer Sheridan as a director on Jan 20, 2026 | 1 pages | TM01 | ||||||||||
Appointment of Mr Graham Austen Levinsohn as a director on Nov 20, 2025 | 2 pages | AP01 | ||||||||||
Statement of capital following an allotment of shares on Nov 06, 2025
| 3 pages | SH01 | ||||||||||
Statement of capital on Sep 29, 2025
| 3 pages | SH19 | ||||||||||
legacy | 4 pages | SH20 | ||||||||||
legacy | 4 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Statement of capital on Jul 03, 2025
| 3 pages | SH19 | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
legacy | 4 pages | CAP-SS | ||||||||||
legacy | 4 pages | SH20 | ||||||||||
Statement of capital following an allotment of shares on Jul 02, 2025
| 3 pages | SH01 | ||||||||||
Statement of capital following an allotment of shares on May 21, 2025
| 3 pages | SH01 | ||||||||||
Satisfaction of charge 147648000002 in full | 4 pages | MR04 | ||||||||||
Satisfaction of charge 147648000001 in full | 4 pages | MR04 | ||||||||||
Satisfaction of charge 147648000003 in full | 4 pages | MR04 | ||||||||||
Registration of charge 147648000004, created on May 21, 2025 | 33 pages | MR01 | ||||||||||
Full accounts made up to Sep 30, 2024 | 18 pages | AA | ||||||||||
Confirmation statement made on Mar 27, 2025 with no updates | 3 pages | CS01 | ||||||||||
Change of details for Volt Holdco (Cp) Limited as a person with significant control on May 29, 2024 | 2 pages | PSC05 | ||||||||||
Full accounts made up to Sep 30, 2023 | 15 pages | AA | ||||||||||
Registered office address changed from 12 Southampton Place London WC1A 2AJ England to 13 Southampton Place London WC1A 2AJ on May 29, 2024 | 1 pages | AD01 | ||||||||||
Registered office address changed from 3rd Floor 12 Charles Ii Street St. James's London SW1Y 4QU United Kingdom to 12 Southampton Place London WC1A 2AJ on May 29, 2024 | 1 pages | AD01 | ||||||||||
Appointment of Mr Spencer John Sheridan as a director on May 29, 2024 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Mar 27, 2024 with updates | 4 pages | CS01 | ||||||||||
Who are the officers of VOLT MIDCO (CP) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| AUBER, Christophe Philippe | Director | Southampton Place WC1A 2AJ London 13 England | England | French,Venezuelan | 317895940001 | |||||
| KULKARNI, Mandar Arvind | Director | Southampton Place WC1A 2AJ London 13 England | England | British | 104672760001 | |||||
| LEVINSOHN, Graham Austen | Director | 13 Southampton Place WC1A 2AJ London Norfolk House England | England | British | 316845910001 | |||||
| ARIDON, Luigi | Director | 12 Charles Ii Street St. James's SW1Y 4QU London 3rd Floor United Kingdom | United Kingdom | Italian,Spanish | 311885630002 | |||||
| KASTENHOLZ, Lars Gunther | Director | 12 Charles Ii Street St. James's SW1Y 4QU London 3rd Floor United Kingdom | England | German | 307266610001 | |||||
| SHERIDAN, John Spencer | Director | Southampton Place WC1A 2AJ London 13 England | England | British | 238643210001 |
Who are the persons with significant control of VOLT MIDCO (CP) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Volt Holdco (Cp) Limited | Mar 28, 2023 | Southampton Place WC1A 2AJ London 13 England | No | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0