opendata.bot
Company number
14764716

VOLT HOLDCO (CP) LIMITED

Officer · AUBER, Christophe Philippe and 7 others
Active
✓ Active company on the official register. Next accounts due 30 June 2027.

Company details

Registered name
VOLT HOLDCO (CP) LIMITED
Company number
14764716
Registered office
13 SOUTHAMPTON PLACE, LONDON, WC1A 2AJ, ENGLAND
Company type
Private Limited Company
Incorporated on
28 March 2023
Status
Active
Age
3 years
Nature of business (SIC)
64209 — Activities of other holding companies n.e.c.
Accounts — next due
30 Jun 2027
Accounts — last made up to
30 Sept 2025
Confirmation statement — next due
10 Apr 2027
Confirmation statement — last
27 Mar 2026

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.

Companies House register snapshot, read 02/09/2026.

Officers

4 active · 4 resigned

director
Appointed 15/02/2024
Active
director
Appointed 15/04/2026
Active
director
Appointed 28/03/2023
Active
director
Appointed 16/03/2026
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Volt Topco (Cp) Limited
holds 75–100% of voting rights · can appoint and remove directors
Notified 28/03/2023

Corporate structure

Who controls this company, and who they control in turn

1 controller Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Corporate owner holds 75–100% of votes · can appoint and remove directors Notified 28/03/2023 Controls 2 companies

Serving officers

director Appointed 15/02/2024
director Appointed 15/04/2026
director Appointed 28/03/2023
director Appointed 16/03/2026

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
12/05/2026 Director resigned LEVINSOHN, Graham Austen
15/04/2026 Director appointed HAWTREY, Nicholas Ralph Leo
16/03/2026 Director appointed TYDEMAN, Justin Antony James
20/01/2026 Director resigned SHERIDAN, John Spencer
20/11/2025 Director appointed LEVINSOHN, Graham Austen
14/05/2025 Charge registered A registered charge
29/05/2024 Director appointed SHERIDAN, John Spencer
15/02/2024 Director resigned ARIDON, Luigi
15/02/2024 Director appointed AUBER, Christophe Philippe
06/10/2023 Director resigned KASTENHOLZ, Lars Gunther
06/10/2023 Director appointed ARIDON, Luigi
28/03/2023 Person with significant control added Volt Topco (Cp) Limited
28/03/2023 Director appointed KASTENHOLZ, Lars Gunther
28/03/2023 Director appointed KULKARNI, Mandar Arvind

Financial highlights

No figures could be read from the accounts filed on 04 Jun 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for VOLT HOLDCO (CP) LIMITED

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Company extract£1.99

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.

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Financial statements£3.99

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.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

AA — accounts-with-accounts-type-full
accounts
CH01 — change-person-director-company-with-change-date
officers
MR04 — mortgage-satisfy-charge-full
mortgage
TM01 — termination-director-company-with-name-termination-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
CS01 — confirmation-statement-with-updates
confirmation-statement
AP01 — appoint-person-director-company-with-name-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
RESOLUTIONS — resolution
resolution
SH01 — capital-allotment-shares
capital
SH19 — capital-statement-capital-company-with-date-currency-figure
capital
SH20 — legacy
capital
CAP-SS — legacy
insolvency
RESOLUTIONS — resolution
resolution
SH01 — capital-allotment-shares
capital
MA — memorandum-articles
incorporation
RESOLUTIONS — resolution
resolution
SH02 — capital-alter-shares-subdivision
capital
PSC05 — change-to-a-person-with-significant-control
persons-with-significant-control
SH10 — capital-variation-of-rights-attached-to-shares
capital
SH08 — capital-name-of-class-of-shares
capital
SH01 — capital-allotment-shares
capital
MR01 — mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage
AA — accounts-with-accounts-type-full
accounts

Charges

0 outstanding · 1 satisfied

A registered charge — persons entitled: Ares Management Limited Acting as Interim Security Agent
fully-satisfied

Data protection register

No entry found on the ICO register of fee payers under this name.

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

Get this company via API

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Read the API docs

Frequently asked questions

What is the company number of VOLT HOLDCO (CP) LIMITED?
According to the official registry, the company number of VOLT HOLDCO (CP) LIMITED is 14764716.
Where is VOLT HOLDCO (CP) LIMITED registered?
The registered office is 13 SOUTHAMPTON PLACE, LONDON, WC1A 2AJ, ENGLAND.
Who runs VOLT HOLDCO (CP) LIMITED?
AUBER, Christophe Philippe is listed among the officers of VOLT HOLDCO (CP) LIMITED.
What is the SIC code of VOLT HOLDCO (CP) LIMITED?
The nature of business is recorded under SIC code 64209 — Activities of other holding companies n.e.c..
Who controls VOLT HOLDCO (CP) LIMITED?
Volt Topco (Cp) Limited is recorded as a person with significant control, and holds 75–100% of voting rights, can appoint and remove directors.
When are the next accounts of VOLT HOLDCO (CP) LIMITED due?
The next annual accounts are due by 30 June 2027, and the last accounts were made up to 30 September 2025.

About VOLT HOLDCO (CP) LIMITED (14764716)

VOLT HOLDCO (CP) LIMITED is a private limited company incorporated on 28 March 2023 and registered in the United Kingdom under company number 14764716. Its registered office is at 13 SOUTHAMPTON PLACE, LONDON, WC1A 2AJ, ENGLAND. The recorded nature of business is activities of other holding companies n.e.c. (SIC 64209). The company is currently active , with statutory accounts last made up to 30 September 2025. 8 active officers are on record , and the person with significant control is Volt Topco (Cp) Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 10 September 2026.

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