Volt Midco (Cp) Limited

14764800

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

13 SOUTHAMPTON PLACE, LONDON, WC1A 2AJ

Incorporated 28/03/2023

Compliance

Last accounts

30/09/2024

full

Next accounts due

30/06/2026

On track

Confirmation statement

Last: 27/03/2026

Due 10/04/2027

On track

Industry

64209

Activities of other holding companies

Officers

Mr Mandar Arvind Kulkarni

director · Since 28/03/2023

CFO AND COO

BRITISH · ENGLAND · Age 53

Also on 15 other boards

Mr Christophe Philippe Auber

director · Since 15/02/2024

INVESTOR - PRIVATE EQUITY

FRENCH,VENEZUELAN · ENGLAND · Age 32

Also on 4 other boards

Mr Justin Antony James Tydeman

director · Since 16/03/2026

BRITISH · UNITED KINGDOM · Age 55

Also on 49 other boards

Nicholas Ralph Leo Hawtrey

director · Since 15/04/2026

BRITISH · UNITED KINGDOM · Age 51

Also on 38 other boards

Persons with Significant Control

Volt Holdco (Cp) Limited

75–100% shares

75–100% votes

Appoint directors

13, Southampton Place, London, WC1A 2AJ

Reg: 14764716 · United Kingdom · Private Limited Company

Notified 28/03/2023

Charges1 outstanding

Charge

outstanding

ARES MANAGEMENT LIMITED ACTING AS SECURITY AGENT

Created 21/05/2025Registered 23/05/2025

Charge

satisfied

KROLL TRUSTEE SERVICES LIMITED (AS SECURITY AGENT AND TRUSTEE FOR THE BENEFICIARIES)

Created 13/10/2023Registered 23/10/2023Satisfied 04/06/2025

Charge

satisfied

KROLL TRUSTEE SERVICES LIMITED AS SECURITY AGENT AND TRUSTEE FOR THE BENEFICIARIES

Created 25/05/2023Registered 26/05/2023Satisfied 04/06/2025

Charge

satisfied

KROLL TRUSTEE SERVICES LIMITED (AS INTERIM SECURITY AGENT FOR THE BENEFICIARIES)

Created 21/04/2023Registered 26/04/2023Satisfied 04/06/2025