VOLGA INVESTMENT LTD
Company details
- Registered name
- VOLGA INVESTMENT LTD
- Company number
- 10995062
- Registered office
- ALLEN HOUSE, 1 WESTMEAD ROAD, SUTTON, SURREY, SM1 4LA · 546 other companies at this postcode
- Company type
- Private Limited Company
- Incorporated on
- 4 October 2017
- Status
- InLiquidation
- Age
- 8 years
- Nature of business (SIC)
- 41100 — Development of building projects · 68209 — Other letting and operating of own or leased real estate
- Accounts — next due
- 31 Jan 2022
- Accounts — last made up to
- 30 Apr 2020
- Confirmation statement — next due
- 10 Mar 2021
- Confirmation statement — last
- 27 Jan 2020
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- The register records this company as Liquidation.
- 266 companies are registered at this address — commonly a formation agent or an accountant rather than an office.
Companies House register snapshot, read 02/09/2026.
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 25/01/2022 | Person with significant control ceased | Mr Dimitris Christakos | — |
| 25/01/2022 | Person with significant control ceased | Albion Vector Llc | — |
| 25/01/2022 | Person with significant control added | — | Mr Andre Nikolaev |
| 04/01/2021 | Person with significant control added | — | Albion Vector Llc |
| 30/12/2020 | Person with significant control ceased | Mr Manish Patel | — |
| 16/10/2020 | Person with significant control added | — | Mr Dimitris Christakos |
| 24/08/2020 | Person with significant control added | — | Mr Manish Patel |
| 21/08/2020 | Person with significant control ceased | Mr Orang Bathaiee | — |
| 04/10/2017 | Person with significant control added | — | Mr Orang Bathaiee |
Documents for VOLGA INVESTMENT LTD
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Data protection register
No entry found on the ICO register of fee payers under this name.
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About VOLGA INVESTMENT LTD (10995062)
VOLGA INVESTMENT LTD is a private limited company incorporated on 4 October 2017 and registered in the United Kingdom under company number 10995062. Its registered office is at ALLEN HOUSE, 1 WESTMEAD ROAD, SUTTON, SURREY, SM1 4LA. The recorded nature of business is development of building projects (SIC 41100). The company is currently inliquidation , with statutory accounts last made up to 30 April 2020. , and the person with significant control is Albion Vector Llc. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.
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Development of building projects across UK registers
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