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Volante International Limited LONDON

Volante International Limited is a private limited company that can be found at 18 King William Street, London EC4N 7BP. Incorporated on 2017-10-10, this 6-year-old company is run by 2 directors.
Director Christopher D., appointed on 15 March 2018. Director Talbir B., appointed on 10 October 2017.
The company is officially categorised as "activities of insurance agents and brokers" (SIC: 66220), "non-life insurance" (SIC code: 65120), "other activities auxiliary to insurance and pension funding" (SIC code: 66290). According to Companies House database there was a name change on 2018-04-30 and their previous name was Volante Managing Agency Limited.
The last confirmation statement was sent on 2023-09-26 and the date for the following filing is 2024-10-10. Additionally, the annual accounts were filed on 31 December 2021 and the next filing should be sent on 31 December 2023.

Volante International Limited Address / Contact

Office Address 18 King William Street
Town London
Post code EC4N 7BP
Country of origin United Kingdom

Company Information / Profile

Registration Number 11005928
Date of Incorporation Tue, 10th Oct 2017
Industry Activities of insurance agents and brokers
Industry Non-life insurance
End of financial Year 31st December
Company age 7 years old
Account next due date Sun, 31st Dec 2023 (138 days after)
Account last made up date Fri, 31st Dec 2021
Next confirmation statement due date Thu, 10th Oct 2024 (2024-10-10)
Last confirmation statement dated Tue, 26th Sep 2023

Company staff

Christopher D.

Position: Director

Appointed: 15 March 2018

Talbir B.

Position: Director

Appointed: 10 October 2017

Deepti J.

Position: Director

Appointed: 01 October 2020

Resigned: 29 September 2023

Martin L.

Position: Director

Appointed: 03 July 2020

Resigned: 12 October 2020

Jeremy P.

Position: Director

Appointed: 21 June 2018

Resigned: 13 May 2019

James D.

Position: Director

Appointed: 15 March 2018

Resigned: 30 June 2019

Adrian W.

Position: Secretary

Appointed: 10 October 2017

Resigned: 19 May 2020

People with significant control

The register of PSCs that own or have control over the company is made up of 3 names. As BizStats established, there is Volante Global Limited from London, United Kingdom. This PSC is classified as "a private company limited by shares" and has 75,01-100% shares. This PSC and has 75,01-100% shares. Another entity in the PSC register is Paul H. This PSC and has 25-50% voting rights. The third one is Williams M., who also fulfils the Companies House criteria to be categorised as a PSC. This PSC and has 25-50% voting rights.

Volante Global Limited

7th Floor Lloyd’S, One Lime Street, London, EC3M 7HA, United Kingdom

Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England & Wales
Place registered Uk
Registration number 10993763
Notified on 15 August 2019
Nature of control: 75,01-100% shares
right to appoint and remove directors

Paul H.

Notified on 18 October 2017
Ceased on 14 November 2018
Nature of control: 25-50% voting rights

Williams M.

Notified on 18 October 2017
Ceased on 14 November 2018
Nature of control: 25-50% voting rights

Company previous names

Volante Managing Agency April 30, 2018

Company filings

Filing category
Accounts Address Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Confirmation statement with no updates September 26, 2023
filed on: 6th, October 2023 		Free Download (3 pages)

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