Voronoi Midco Limited

15275622

active

Private Limited Company

england wales

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

5TH FLOOR, LONDON, E1 6QL

Incorporated 10/11/2023

Compliance

Last accounts

31/12/2024

full

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

Also on 3 other boards

Mr Craig Anthony Smyth

director · Since 02/07/2024

CHIEF FINANCIAL OFFICER

IRISH · ENGLAND · Age 53

Also on 7 other boards

Mr James Kieran Handley

director · Since 27/07/2026

BRITISH · ENGLAND · Age 35

Former

Miss Kirsty Mcdonald

director · Resigned 27/07/2026

Persons with Significant Control

Voronoi Topco Limited

75–100% shares

75–100% votes

Appoint directors

38 Princes House, Jermyn Street, London, SW1Y 6DN

Reg: 15275073 · England And Wales · Private Company Limited By Shares

Notified 10/11/2023

Charges2 outstanding

Charge

outstanding

GROWTH CAPITAL PARTNERS NOMINEES LIMITED

Created 16/01/2024Registered 23/01/2024

Charge

outstanding

NATIONAL WESTMINSTER BANK PLC AS SECURITY AGENT

Created 16/01/2024Registered 19/01/2024