VOLTAIRE CAPITAL HOLDINGS LIMITED
14 GROSVENOR STREET, LONDON W1K 4PS- Active
- Private Limited Company
- Company No. 09958231
- Last Updated: 01 Mar 2024
Company Profile
VOLTAIRE CAPITAL HOLDINGS LIMITED was incorporated on Tuesday, January 19, 2016 as a Private Limited Company with registered address in LONDON. VOLTAIRE CAPITAL HOLDINGS LIMITED has the status: Active and it's listed in the following category: Financial intermediation not elsewhere classified. This Private Limited Company has been operating for 9 years 1 month and 7 days.
| Name | VOLTAIRE CAPITAL HOLDINGS LIMITED |
|---|---|
| Company number | 09958231 |
| Company type | Private Limited Company |
| Incorporation date | 19 Jan 2016 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
14 GROSVENOR STREET LONDON W1K 4PS |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Onsi Naguib Onsi Sawiris Nationality: Egyptian |
Dates: Tuesday, January 1, 2019 - present
significant influence or control
|
| Ms Wafaa Sayed Latif Mobarak Nationality: Egyptian |
Dates: Wednesday, June 13, 2018 - present
significant influence or control as trust
|
| Mr Arnaud Cywie Nationality: French |
Dates: Wednesday, June 13, 2018 - present
significant influence or control as trust
|
| Mrs Wafaa Sayed Latif Mobarak Nationality: Egyptian |
Dates: Wednesday, April 6, 2016 - Thursday, March 14, 2019
significant influence or control
|
| Mr Oussama Daniel Nassif Faltas Nationality: Egyptian |
Dates: Wednesday, April 6, 2016 - Thursday, March 14, 2019
significant influence or control
|
| Ms Stefania Schito Nationality: Italian |
Dates: Wednesday, April 6, 2016 - Friday, January 21, 2022
significant influence or control
|
| Mrs Yousriya Nassif Loza Nationality: Egyptian |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Ayman Mohamed Etalyeb Mohamed Soliman Nationality: Egyptian |
Dates: Wednesday, April 6, 2016 - Thursday, March 28, 2019
significant influence or control
|
| Mr Roger Mark Bolan Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, March 18, 2019
significant influence or control
|
| Mr Krishan Rattan Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, March 29, 2019
significant influence or control
|
| Mr Naguib Onsi Naguib Sawiris Nationality: Egyptian |
Dates: Wednesday, April 6, 2016 - Tuesday, January 1, 2019
significant influence or control
|
| Mr Onsi Naguib Sawiris Jnr Nationality: American |
Dates: Wednesday, April 6, 2016 - Friday, January 21, 2022
significant influence or control
|
| March Cp Limited George Town, KY19007 |
Dates: Wednesday, April 6, 2016 - Friday, January 21, 2022
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 December |
| Next annual accounts due | 30 September 2024, (-149 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 16 February 2017 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against VOLTAIRE CAPITAL HOLDINGS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| VOLTAIRE CAPITAL HOLDINGS LIMITED | 19 Jan 2016 |