VOLANTE GLOBAL LIMITED
18 KING WILLIAM STREET, LONDON EC4N 7BP- Active
- Private Limited Company
- Company No. 10993763
- Last Updated: 01 Mar 2024
Company Profile
VOLANTE GLOBAL LIMITED was incorporated on Tuesday, October 3, 2017 as a Private Limited Company with registered address in LONDON. VOLANTE GLOBAL LIMITED has the status: Active and it's listed in the following category: Activities of head offices. This Private Limited Company has been operating for 7 years 1 month and 7 days.
| Name | VOLANTE GLOBAL LIMITED |
|---|---|
| Company number | 10993763 |
| Company type | Private Limited Company |
| Incorporation date | 03 Oct 2017 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
18 KING WILLIAM STREET LONDON EC4N 7BP |
|---|---|
| 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 |
|---|---|
| Acrisure International Holdings Limited 35 Seething Lane, EC3N 4AH |
Dates: Wednesday, October 5, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Volante Capital Holdings (Bermuda) Ltd 2 Church Street |
Dates: Wednesday, November 14, 2018 - Wednesday, October 5, 2022
ownership of shares 75 to 100 percent
|
| Mr Paul Gregory Hagood Nationality: American |
Dates: Wednesday, October 18, 2017 - Wednesday, November 14, 2018
voting rights 25 to 50 percent
|
| Mr William Franklin Majors Nationality: American |
Dates: Wednesday, October 18, 2017 - Wednesday, November 14, 2018
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | GROUP |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 31 December 2023, (-315 days left) |
| Latest accounts | 31 December 2021 |
| Next confirmation statement due | 31 October 2018 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against VOLANTE GLOBAL LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| VOLANTE GLOBAL LIMITED | 03 Oct 2017 |
| SUNSTONE CAPITAL LIMITED | 09 Oct 2017 |