Menna Overview
Here’s a quick overview of VORONOI MIDCO LIMITED 👀 — a London based business that started in 2023.
VORONOI MIDCO LIMITED
- Company statusactive
- Company No15275622
- Age2 years 8 months Incorporated 10 November 2023
- Officers4
Address
5th Floor 91 Brick Lane, London, E1 6QL, England
VORONOI MIDCO LIMITED is an active company incorporated on 10 November 2023 and based in London, England. The company was registered 3 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 31 December 2024. Next accounts due by 10 August 2025
See filing history on Companies House
Latest Activity
Termination Director Company With Name Termination Date
7 Months Ago on 10 Dec 2025
Accounts With Accounts Type Full
10 Months Ago on 02 Sep 2025
Confirmation Statement With No Updates
1 Year Ago on 03 Dec 2024
Appoint Person Director Company With Name Date
2 Years Ago on 05 Jul 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 17 Apr 2024
Appoint Person Director Company With Name Date
2 Years Ago on 06 Feb 2024
Change Account Reference Date Company Current Extended
2 Years Ago on 05 Feb 2024
Appoint Person Director Company With Name Date
2 Years Ago on 05 Feb 2024
Appoint Person Director Company With Name Date
2 Years Ago on 05 Feb 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 05 Feb 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 23 Jan 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 19 Jan 2024
Incorporation Company
2 Years Ago on 10 Nov 2023
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BAULK, Michael Robert Gordon | director | Oct 1943 | 16 Jan 2024 |
| MCDONALD, Kirsty | director | Jul 1979 | 10 Nov 2023 |
| PURTON, Jonathan | director | Jun 1991 | 16 Jan 2024 |
| SMYTH, Craig Anthony | director | Mar 1973 | 02 Jul 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Voronoi Topco Limited | 10 Nov 2023 |
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BAULK, Michael Robert Gordon, MCDONALD, Kirsty, PURTON, Jonathan, SMYTH, Craig Anthony, HANDLEY, James are mutual persons.
BAULK, Michael Robert Gordon, PURTON, Jonathan, SMYTH, Craig Anthony are mutual persons.
BAULK, Michael Robert Gordon, PURTON, Jonathan, SMYTH, Craig Anthony are mutual persons.
BAULK, Michael Robert Gordon, MCDONALD, Kirsty are mutual persons.
MCDONALD, Kirsty are mutual persons.
MCDONALD, Kirsty are mutual persons.
MCDONALD, Kirsty are mutual persons.
MCDONALD, Kirsty are mutual persons.
MCDONALD, Kirsty are mutual persons.
MCDONALD, Kirsty are mutual persons.
MCDONALD, Kirsty are mutual persons.
MCDONALD, Kirsty are mutual persons.
MCDONALD, Kirsty are mutual persons.
MCDONALD, Kirsty are mutual persons.
MCDONALD, Kirsty are mutual persons.
SMYTH, Craig Anthony are mutual persons.
VORONOI TOPCO LIMITED
BAULK, Michael Robert Gordon, MCDONALD, Kirsty, SMYTH, Craig Anthony, HANDLEY, James are mutual persons.
SCP FEEDER GP LIMITED
MCDONALD, Kirsty are mutual persons.
GCP III FP LIMITED
MCDONALD, Kirsty are mutual persons.
VANGO HOLDINGS LIMITED
MCDONALD, Kirsty are mutual persons.
VANGO GROUP LIMITED
MCDONALD, Kirsty are mutual persons.
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Here’s a quick overview of VORONOI MIDCO LIMITED 👀 — a London based business that started in 2023.