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Volantair Llp

OC350098

activeactive proposal to strike off
llp
england wales
Companies House
Health Score
65 / 100

Some Concerns

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

No risk factors detected.

Details

14 Holywell Row, London, EC2A 4JB
Incorporated 16/11/2009

Previously known as

Barbican House Llp · until 25/11/2014
Rosemary Works Llp · until 29/11/2011
Plumbers Row Llp · until 09/03/2010

Compliance

Last accounts

31/12/2025

total exemption full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 16/11/2025

Due 30/11/2026

On track

Officers

Boyd Developments Limited

llp member · Since 01/01/2022

Heffron Developments Limited

llp member · Since 01/01/2022

Also on 1 other board

Neptune Moygashel Limited

llp designated member · Since 01/06/2024

Boyd Developments Limited

corporate llp member · Since 01/01/2022

Reg: NI673649

Heffron Developments Limited

corporate llp member · Since 01/01/2022

Reg: NI673653

Also on 1 other board

Neptune Moygashel Limited

corporate llp designated member · Since 01/06/2024

Reg: NI629109

Former

Diana Mary Alexandra Heffron

llp member · Resigned 01/08/2011

4uatro Investments Llp

corporate llp member · Resigned 01/08/2011

Neptune Property Developments Limited

corporate llp designated member · Resigned 01/11/2014

Diana Mary Alexandra Heffron

llp member · Resigned 01/11/2014

4uatro Investments Llp

corporate llp member · Resigned 01/11/2014

Neptune Group Limited

corporate llp member · Resigned 02/11/2014

Npd Project Management Ltd

corporate llp member · Resigned 02/11/2014

Heffron Estates Limited

corporate llp member · Resigned 01/01/2022

Boyd Estates Limited

corporate llp member · Resigned 01/01/2022

Creighton William Harrison Boyd

llp designated member · Resigned 01/06/2024

Patrick Mark Creighton Heffron

llp designated member · Resigned 01/06/2024

Persons with Significant Control

Mr Creighton William Harrison Boyd

significant-influence-or-control-limited-liability-partnership

British · Gibraltar · Age 48

14, Holywell Row, London, EC2A 4JB

Notified 06/04/2016

Mr Patrick Mark Creighton Heffron

significant-influence-or-control-limited-liability-partnership

British · Gibraltar · Age 49

14, Holywell Row, London, EC2A 4JB

Notified 06/04/2016

Former PSCs

Boyd Estates Ltd

Ceased 01/01/2022

Heffron Estates Ltd

Ceased 01/01/2022

Charges0 outstanding

charge
satisfied

URBAN CAPITAL HOLDINGS (LUX) SARL

Created 21/02/2012Registered 06/03/2012
charge
satisfied

URBAN CAPITAL HOLDINGS (LUX) SARL

Created 21/02/2012Registered 06/03/2012
charge
satisfied

CLOSE BROTHERS LIMITED

Created 21/02/2012Registered 23/02/2012
charge
satisfied

CLOSE BROTHERS LIMITED

Created 21/02/2012Registered 23/02/2012
charge
satisfied

LEDBURY ESTATES LTD & CRAFTBELL LTD

Created 24/05/2010Registered 26/05/2010
charge
satisfied

LEDBURY ESTATES LTD AND CRAFTBELL LTD

Created 24/05/2010Registered 26/05/2010
charge
satisfied

CLOSE BROTHERS LIMITED

Created 14/05/2010Registered 18/05/2010Satisfied 11/01/2024
charge
satisfied

CLOSE BROTHERS LIMITED

Created 14/05/2010Registered 18/05/2010

Change History

statusactive
2026-08-06

Active

typellp
2026-08-06

Limited Liability Partnership

address line114 Holywell Row
2026-08-06

14 HOLYWELL ROW

post townLondon
2026-08-06

LONDON

officer appointedNEPTUNE MOYGASHEL LIMITED
2026-08-06
officer appointedBOYD DEVELOPMENTS LIMITED
2026-08-06
officer appointedHEFFRON DEVELOPMENTS LIMITED
2026-08-06