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Voronoi Topco Limited

15275073

active
Private Limited Company
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

5TH FLOOR, LONDON, E1 6QL
Incorporated 10/11/2023

Compliance

Last accounts

31/12/2024

group

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 09/11/2025

Due 23/11/2026

On track

Industry

64209
Activities of other holding companies

Officers

Mr Michael Robert Gordon Baulk

director · Since 16/01/2024

DIRECTOR

BRITISH · UNITED KINGDOM · Age 82

Also on 6 other boards

Mr Jonathan Purton

director · Since 16/01/2024

DIRECTOR

BRITISH · UNITED KINGDOM · Age 35

Mr Craig Anthony Smyth

director · Since 02/07/2024

CHIEF FINANCIAL OFFICER

IRISH · ENGLAND · Age 53

Also on 7 other boards

Former

Miss Kirsty Mcdonald

director · Resigned 27/07/2026

Persons with Significant Control

Growth Capital Partners Nominees Limited

50–75% shares
50–75% votes
Appoint directors

38 Princes House, Jermyn Street, Sw1y 6dn, SW1Y 6DN

Reg: 02053037 · England And Wales · Private Company Limited By Shares

Notified 10/11/2023