Volante Midco Limited

Company Name	Volante Midco Limited
Company Status	Active
Company Number	11511761
Category	Private Limited Company
Incorporation Date	10 August 2018(5 years, 8 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 64209	Activities of other holding companies n.e.c.

Directors

Director Name	Mr Jonathan Mark Fairhurst
Date of Birth	March 1969 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	11 September 2018(1 month after company formation)
Appointment Duration	5 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	Montpelier Galleries Montpelier Street London SW7 1HH

Secretary Name	Mr Christopher David Watson
Status	Current
Appointed	11 September 2018(1 month after company formation)
Appointment Duration	5 years, 7 months
Role	Company Director
Correspondence Address	Montpelier Galleries Montpelier Street London SW7 1HH

Director Name	Jennifer Margaret Buckley
Date of Birth	March 1979 (Born 45 years ago)
Nationality	Irish
Status	Current
Appointed	06 May 2021(2 years, 9 months after company formation)
Appointment Duration	2 years, 11 months
Role	Director Of People
Country of Residence	England
Correspondence Address	Montpelier Galleries Montpelier Street London SW7 1HH

Director Name	Mr Alexandre Serge Nicolas Lejeune
Date of Birth	October 1970 (Born 53 years ago)
Nationality	French
Status	Current
Appointed	12 March 2024(5 years, 7 months after company formation)
Appointment Duration	1 month, 2 weeks
Role	Chief Financial Officer
Country of Residence	Switzerland
Correspondence Address	Montpelier Galleries Montpelier Street London SW7 1HH

Director Name	Mr Alex Fortescue
Date of Birth	November 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	10 August 2018(same day as company formation)
Role	Managing Partner
Country of Residence	United Kingdom
Correspondence Address	Montpelier Galleries Montpelier Street London SW7 1HH

Director Name	Mr Owen Henry Wilson
Date of Birth	May 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	10 August 2018(same day as company formation)
Role	Partner
Country of Residence	United Kingdom
Correspondence Address	Montpelier Galleries Montpelier Street London SW7 1HH

Director Name	Mr Matthew David Girling
Date of Birth	May 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	11 September 2018(1 month after company formation)
Appointment Duration	1 year, 5 months (resigned 10 February 2020)
Role	CEO
Country of Residence	England
Correspondence Address	Montpelier Galleries Montpelier Street London SW7 1HH

Director Name	Mr James Edward Knight
Date of Birth	February 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	28 August 2020(2 years after company formation)
Appointment Duration	7 months, 2 weeks (resigned 13 April 2021)
Role	Auctioneer
Country of Residence	United Kingdom
Correspondence Address	Montpelier Galleries Montpelier Street London SW7 1HH

Location

Registered Address	Montpelier Galleries Montpelier Street London SW7 1HH
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Knightsbridge and Belgravia
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	9 August 2023 (8 months, 3 weeks ago)
Next Return Due	23 August 2024 (3 months, 4 weeks from now)

Charges

21 February 2022	Delivered on: 23 February 2022 Persons entitled: Lucid Trustee Services Limited as Security Trustee Classification: A registered charge Outstanding
15 June 2020	Delivered on: 22 June 2020 Persons entitled: Lucid Trustee Services Limited as Security Trustee Classification: A registered charge Particulars: None. Outstanding
22 August 2018	Delivered on: 24 August 2018 Persons entitled: Lucid Trustee Services Limited as Security Trustee Classification: A registered charge Particulars: None. Outstanding

Filing History

20 March 2024	Appointment of Mr Alexandre Serge Nicolas Lejeune as a director on 12 March 2024 (2 pages)
9 October 2023	Full accounts made up to 31 December 2022 (24 pages)
9 August 2023	Confirmation statement made on 9 August 2023 with no updates (3 pages)
6 October 2022	Full accounts made up to 31 December 2021 (23 pages)
24 August 2022	Confirmation statement made on 9 August 2022 with updates (5 pages)
23 February 2022	Registration of charge 115117610003, created on 21 February 2022 (106 pages)
20 September 2021	Confirmation statement made on 9 August 2021 with no updates (3 pages)
28 July 2021	Full accounts made up to 31 December 2020 (25 pages)
19 May 2021	Appointment of Jennifer Margaret Buckley as a director on 6 May 2021 (2 pages)
29 April 2021	Termination of appointment of James Edward Knight as a director on 13 April 2021 (1 page)
14 December 2020	Full accounts made up to 31 December 2019 (22 pages)
7 September 2020	Confirmation statement made on 9 August 2020 with no updates (3 pages)
7 September 2020	Appointment of Mr James Edward Knight as a director on 28 August 2020 (2 pages)
22 June 2020	Registration of charge 115117610002, created on 15 June 2020 (110 pages)
18 February 2020	Termination of appointment of Matthew David Girling as a director on 10 February 2020 (1 page)
13 September 2019	Full accounts made up to 31 December 2018 (22 pages)
6 September 2019	Confirmation statement made on 9 August 2019 with no updates (3 pages)
14 February 2019	Previous accounting period shortened from 31 August 2019 to 31 December 2018 (1 page)
27 September 2018	Appointment of Mr Christopher David Watson as a secretary on 11 September 2018 (2 pages)
27 September 2018	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (13 pages)
19 September 2018	Appointment of Mr Jonathan Mark Fairhurst as a director on 11 September 2018 (2 pages)
19 September 2018	Registered office address changed from C/O Ropes & Gray International Llp 60 Ludgate Hill London EC4M 7AW United Kingdom to Montpelier Galleries Montpelier Street London SW7 1HH on 19 September 2018 (1 page)
19 September 2018	Termination of appointment of Alex Fortescue as a director on 11 September 2018 (1 page)
19 September 2018	Termination of appointment of Owen Henry Wilson as a director on 11 September 2018 (1 page)
19 September 2018	Appointment of Mr Matthew David Girling as a director on 11 September 2018 (2 pages)
24 August 2018	Registration of charge 115117610001, created on 22 August 2018 (54 pages)
10 August 2018	Incorporation Statement of capital on 2018-08-10 GBP 1 (22 pages)

Volante Midco Limited

Business Activity

Directors

Location

Accounts

Returns

Charges

Filing History

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