BizStats
You are here: bizstats.co.uk > a-z index > V list > VO list > VOL list > VOLA list

Volante Global Limited LONDON

Volante Global Limited is a private limited company registered at 18 King William Street, London EC4N 7BP. Incorporated on 2017-10-03, this 6-year-old company is run by 5 directors.
Director Donna W., appointed on 30 January 2023. Director Roshni L., appointed on 30 January 2023. Director Geoffrey P., appointed on 29 April 2020.
The company is officially categorised as "activities of head offices" (SIC: 70100). According to Companies House information there was a change of name on 2017-10-09 and their previous name was Sunstone Capital Limited.
The last confirmation statement was sent on 2023-09-26 and the due date for the subsequent filing is 2024-10-10. What is more, the annual accounts were filed on 31 December 2021 and the next filing should be sent on 31 December 2023.

Volante Global 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 10993763
Date of Incorporation Tue, 3rd Oct 2017
Industry Activities of head offices
End of financial Year 31st December
Company age 7 years old
Account next due date Sun, 31st Dec 2023 (121 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

Donna W.

Position: Director

Appointed: 30 January 2023

Roshni L.

Position: Director

Appointed: 30 January 2023

Geoffrey P.

Position: Director

Appointed: 29 April 2020

Christopher D.

Position: Director

Appointed: 08 March 2018

Talbir B.

Position: Director

Appointed: 03 October 2017

Deepti J.

Position: Director

Appointed: 30 January 2023

Resigned: 29 September 2023

Monique A.

Position: Director

Appointed: 14 August 2020

Resigned: 10 June 2022

Hans D.

Position: Director

Appointed: 23 June 2020

Resigned: 20 July 2020

Martin L.

Position: Director

Appointed: 29 April 2020

Resigned: 14 April 2022

Daniel M.

Position: Director

Appointed: 29 April 2020

Resigned: 24 January 2022

Jeremy P.

Position: Director

Appointed: 05 April 2018

Resigned: 13 May 2019

James D.

Position: Director

Appointed: 08 March 2018

Resigned: 30 June 2019

People with significant control

The register of PSCs that own or have control over the company includes 4 names. As BizStats discovered, there is Acrisure International Holdings Limited from London, United Kingdom. This PSC is categorised as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the PSC register is Volante Capital Holdings (Bermuda) Ltd that put Hamilton, Bermuda as the official address. This PSC has a legal form of "a private company limited by shares", owns 75,01-100% shares. This PSC owns 75,01-100% shares. The third one is William M., who also meets the Companies House conditions to be listed as a PSC. This PSC and has 25-50% voting rights.

Acrisure International Holdings Limited

Walsingham House, 9th Floor 35 Seething Lane, London, EC3N 4AH, United Kingdom

Legal authority United Kingdom (England)
Legal form Limited By Shares
Country registered England
Place registered Companies House
Registration number 12303823
Notified on 5 October 2022
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Volante Capital Holdings (Bermuda) Ltd

Clarendon House 2 Church Street, Hamilton, Bermuda

Legal authority Companies Act 1981 (Bermuda)
Legal form Private Company Limited By Shares
Country registered Bermuda
Place registered Bermuda
Registration number Ec52945
Notified on 14 November 2018
Ceased on 5 October 2022
Nature of control: 75,01-100% shares

William M.

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

Paul H.

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

Company previous names

Sunstone Capital October 9, 2017

Company filings

Filing category
Accounts Address Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
On Tuesday 2nd April 2024 director's details were changed
filed on: 8th, April 2024 		Free Download (2 pages)

Company search

Companies nearby - by postcode

© bizstats.co.uk 2024.

Terms of Use and Privacy Policy
Contains public sector information licensed under the Open Government Licence v2.0.

Contact us

Email: info@bizstats.co.uk
All the information provided is derived from publicly available records. Unintentional errors are possible - bizstats.co.uk is not responsible for how accurate or up to date the data is. You use the information provided at your own risk.