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Voronoi Midco Limited
15275622
active
Private Limited Company
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
Accounts
Up to date
Confirmation statement
Up to date
Industry
64209
Activities of other holding companiesOfficers
Miss Kirsty Mcdonald
director · Since 10/11/2023
INVESTMENT MANAGER
BRITISH · UNITED KINGDOM · Age 46
Also on 11 other boards
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
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