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Volt Midco (Cp) Limited

14764800

active
ltd
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

30/09/2025

full

Next accounts due

30/06/2027

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 56

Also on 49 other boards

Nicholas Ralph Leo Hawtrey

director · Since 15/04/2026

BRITISH · UNITED KINGDOM · Age 51

Also on 38 other boards

Mandar Arvind Kulkarni

director · Since 28/03/2023

British · England · Age 53

Christophe Philippe Auber

director · Since 15/02/2024

French,Venezuelan · England · Age 32

Justin Antony James Tydeman

director · Since 16/03/2026

British · United Kingdom · Age 56

Nicholas Ralph Leo Hawtrey

director · Since 15/04/2026

British · United Kingdom · Age 51

Former

Lars Gunther Kastenholz

director · Resigned 06/10/2023

Luigi Aridon

director · Resigned 15/02/2024

John Spencer Sheridan

director · Resigned 20/01/2026

Graham Austen Levinsohn

director · Resigned 12/05/2026

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

Change History

officer appointedAUBER, Christophe Philippe
2026-07-26
officer appointedHAWTREY, Nicholas Ralph Leo
2026-07-26
officer appointedKULKARNI, Mandar Arvind
2026-07-26
officer appointedTYDEMAN, Justin Antony James
2026-07-26
statusactive
2026-07-26

Active

typeltd
2026-07-26

Private Limited Company

address line113 Southampton Place
2026-07-26

13 SOUTHAMPTON PLACE

post townLondon
2026-07-26

LONDON