Introduction
Watch Company
V
VOLANTE GLOBAL LIMITED
VOLANTE GLOBAL LIMITED is an active company incorporated on 3 October 2017 with the registered office located in London. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in activities of head offices. VOLANTE GLOBAL LIMITED was registered 8 years ago.(SIC: 70100)
Status
active
Active since 8 years ago
Company No
10993763
LTD Company
Age
8 Years
Incorporated 3 October 2017
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 6 October 2025 (5 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Group Accounts
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 26 September 2025 (6 months ago)
Submitted on 10 October 2025 (5 months ago)
Next Due
Due by 10 October 2026
For period ending 26 September 2026
Previous Company Names
SUNSTONE CAPITAL LIMITED
From: 3 October 2017To: 9 October 2017
Address
7th Floor Lloyd’S One Lime Street London, EC3M 7HA,
Previous Addresses
Room 790, the Lloyd’s Building One Lime Street London EC3M 7HA United Kingdom
From: 3 April 2024To: 5 April 2024
18 King William Street London EC4N 7BP England
From: 7 December 2022To: 3 April 2024
30 st. Mary Axe London EC3A 8BF England
From: 7 August 2019To: 7 December 2022
The Minster Building Great Tower Street London EC3R 7AG United Kingdom
From: 1 April 2019To: 7 August 2019
20 st. Dunstan's Hill 5th Floor London EC3R 8HL England
From: 26 March 2018To: 1 April 2019
9 Devonshire Square 3rd Floor London EC2M 4YF
From: 29 November 2017To: 26 March 2018
Sunstone House 7, Sunray Avenue West Drayton UB7 7AH United Kingdom
From: 3 October 2017To: 29 November 2017
39 key events • 2017 - 2025
Funding Officers Ownership
Company Founded
Oct 17
Incorporation Company
Director Joined
Mar 18
Appoint Person Director Company With Nam...
Director Joined
Mar 18
Appoint Person Director Company With Nam...
Director Joined
Apr 18
Appoint Person Director Company With Nam...
New Owner
Oct 18
Notification Of A Person With Significan...
New Owner
Oct 18
Notification Of A Person With Significan...
Funding Round
Feb 19
Capital Allotment Shares
Owner Exit
Feb 19
Cessation Of A Person With Significant C...
Owner Exit
Feb 19
Cessation Of A Person With Significant C...
Funding Round
Apr 19
Capital Allotment Shares
Director Left
May 19
Termination Director Company With Name T...
Director Left
Jun 19
Termination Director Company With Name T...
Funding Round
May 20
Capital Allotment Shares
Director Joined
May 20
Appoint Person Director Company With Nam...
Director Joined
May 20
Appoint Person Director Company With Nam...
Director Joined
May 20
Appoint Person Director Company With Nam...
Director Joined
Jun 20
Appoint Person Director Company With Nam...
Director Left
Jul 20
Termination Director Company With Name T...
Director Joined
Aug 20
Appoint Person Director Company With Nam...
Funding Round
Feb 21
Capital Allotment Shares
Capital Reduction
Jul 21
Capital Cancellation Shares
Director Left
Feb 22
Termination Director Company With Name T...
Director Left
Apr 22
Termination Director Company With Name T...
Director Left
Jun 22
Termination Director Company With Name T...
Director Joined
Feb 23
Appoint Person Director Company With Nam...
Director Joined
Feb 23
Appoint Person Director Company With Nam...
Director Joined
Feb 23
Appoint Person Director Company With Nam...
Funding Round
Feb 23
Capital Allotment Shares
Funding Round
Jun 23
Capital Allotment Shares
Owner Exit
Sept 23
Cessation Of A Person With Significant C...
Director Left
Oct 23
Termination Director Company With Name T...
Director Left
Mar 24
Termination Director Company With Name T...
Director Joined
Jan 25
Appoint Person Director Company With Nam...
Director Joined
Jan 25
Appoint Person Director Company With Nam...
Director Joined
Jan 25
Appoint Person Director Company With Nam...
Director Left
Feb 25
Termination Director Company With Name T...
Director Joined
Jun 25
Appoint Person Director Company With Nam...
Director Joined
Sept 25
Appoint Person Director Company With Nam...
Director Left
Oct 25
Termination Director Company With Name T...
7
Funding
26
Officers
5
Ownership
0
Accounts
Officers
17
7 Active
10 Resigned
Name
Role
Appointed
Status
DREW, Christopher John
ActiveLloyd’S, LondonEC3M 7HA
Born April 1972
Director
Appointed 08 Mar 2018
DREW, Christopher John
Lloyd’S, LondonEC3M 7HA
Born April 1972
Director
08 Mar 2018
Active
HOWARD, Jason Patrick
ActiveLloyd’S, LondonEC3M 7HA
Born April 1968
Director
Appointed 20 Jan 2025
HOWARD, Jason Patrick
Lloyd’S, LondonEC3M 7HA
Born April 1968
Director
20 Jan 2025
Active
LILLIES, Roshni
ActiveLloyd’S, LondonEC3M 7HA
Born November 1985
Director
Appointed 30 Jan 2023
LILLIES, Roshni
Lloyd’S, LondonEC3M 7HA
Born November 1985
Director
30 Jan 2023
Active
MONTANARO, Peter John
ActiveLloyd’S, LondonEC3M 7HA
Born June 1963
Director
Appointed 01 Jul 2025
MONTANARO, Peter John
Lloyd’S, LondonEC3M 7HA
Born June 1963
Director
01 Jul 2025
Active
PIGGOT, Geoffrey Brian
ActiveLloyd’S, LondonEC3M 7HA
Born July 1963
Director
Appointed 29 Apr 2020
PIGGOT, Geoffrey Brian
Lloyd’S, LondonEC3M 7HA
Born July 1963
Director
29 Apr 2020
Active
REITH, Martin Robert Davidson
Active40 Leadenhall Street, LondonEC3A 2BJ
Born February 1965
Director
Appointed 20 Jan 2025
REITH, Martin Robert Davidson
40 Leadenhall Street, LondonEC3A 2BJ
Born February 1965
Director
20 Jan 2025
Active
SMITH, Demian Grosset
ActiveLloyd’S, LondonEC3M 7HA
Born January 1971
Director
Appointed 08 Sept 2025
SMITH, Demian Grosset
Lloyd’S, LondonEC3M 7HA
Born January 1971
Director
08 Sept 2025
Active
ALDER, Monique Carmen
ResignedSt. Mary Axe, LondonEC3A 8BF
Born June 1968
Director
Appointed 14 Aug 2020
Resigned 10 Jun 2022
ALDER, Monique Carmen
St. Mary Axe, LondonEC3A 8BF
Born June 1968
Director
14 Aug 2020
Resigned 10 Jun 2022
Resigned
BAINS, Talbir Singh
ResignedLloyd’S, LondonEC3M 7HA
Born March 1974
Director
Appointed 03 Oct 2017
Resigned 14 Feb 2025
BAINS, Talbir Singh
Lloyd’S, LondonEC3M 7HA
Born March 1974
Director
03 Oct 2017
Resigned 14 Feb 2025
Resigned
BOYCE, Andrew Michael
ResignedLloyd’S, LondonEC3M 7HA
Born February 1986
Director
Appointed 20 Jan 2025
Resigned 16 Sept 2025
BOYCE, Andrew Michael
Lloyd’S, LondonEC3M 7HA
Born February 1986
Director
20 Jan 2025
Resigned 16 Sept 2025
Resigned
DOHLEN, Hans Martin
ResignedLottum Str.13, 10119 Berlin
Born February 1987
Director
Appointed 23 Jun 2020
Resigned 20 Jul 2020
DOHLEN, Hans Martin
Lottum Str.13, 10119 Berlin
Born February 1987
Director
23 Jun 2020
Resigned 20 Jul 2020
Resigned
DONNET, James Cameron
ResignedWick Avenue, St. AlbansAL4 8QD
Born January 1972
Director
Appointed 08 Mar 2018
Resigned 30 Jun 2019
DONNET, James Cameron
Wick Avenue, St. AlbansAL4 8QD
Born January 1972
Director
08 Mar 2018
Resigned 30 Jun 2019
Resigned
JANAK, Deepti
ResignedKing William Street, LondonEC4N 7BP
Born October 1981
Director
Appointed 30 Jan 2023
Resigned 29 Sept 2023
JANAK, Deepti
King William Street, LondonEC4N 7BP
Born October 1981
Director
30 Jan 2023
Resigned 29 Sept 2023
Resigned
LARKMAN, Martin
ResignedSt. Mary Axe (Floor 28), LondonEC3A 8BF
Born February 1982
Director
Appointed 29 Apr 2020
Resigned 14 Apr 2022
LARKMAN, Martin
St. Mary Axe (Floor 28), LondonEC3A 8BF
Born February 1982
Director
29 Apr 2020
Resigned 14 Apr 2022
Resigned
MALEARY, Daniel John
Resigned11th Floor, LondonEC3N 3LB
Born October 1967
Director
Appointed 29 Apr 2020
Resigned 24 Jan 2022
MALEARY, Daniel John
11th Floor, LondonEC3N 3LB
Born October 1967
Director
29 Apr 2020
Resigned 24 Jan 2022
Resigned
PROBERT, Jeremy Ross
ResignedStanley Avenue, PortsmouthPO3 6PW
Born July 1962
Director
Appointed 05 Apr 2018
Resigned 13 May 2019
PROBERT, Jeremy Ross
Stanley Avenue, PortsmouthPO3 6PW
Born July 1962
Director
05 Apr 2018
Resigned 13 May 2019
Resigned
WILLIS, Donna
ResignedKing William Street, LondonEC4N 7BP
Born July 1977
Director
Appointed 30 Jan 2023
Resigned 27 Feb 2024
WILLIS, Donna
King William Street, LondonEC4N 7BP
Born July 1977
Director
30 Jan 2023
Resigned 27 Feb 2024
Resigned
Persons with significant control
4
1 Active
3 Ceased
Name
Nature of Control
Notified
Status
40 Leadenhall Street, LondonEC3A 2BJ
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 05 Oct 2022
Acrisure International Holdings Limited
40 Leadenhall Street, LondonEC3A 2BJ
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
05 Oct 2022
Active
2 Church Street, Hamilton
Nature of Control
Ownership of shares 75 to 100 percent
Notified 14 Nov 2018
Ceased 05 Oct 2022
Volante Capital Holdings (Bermuda) Ltd
2 Church Street, Hamilton
Ownership of shares 75 to 100 percent
14 Nov 2018
Ceased 05 Oct 2022
Ceased
Mr Paul Gregory Hagood
CeasedBedford Avenue, Nashville
Born June 1968
Nature of Control
Voting rights 25 to 50 percent
Notified 18 Oct 2017
Ceased 14 Nov 2018
Mr Paul Gregory Hagood
Bedford Avenue, Nashville
Born June 1968
Voting rights 25 to 50 percent
18 Oct 2017
Ceased 14 Nov 2018
Ceased
Mr William Franklin Majors
CeasedBedford Avenue, Nashville
Born March 1968
Nature of Control
Voting rights 25 to 50 percent
Notified 18 Oct 2017
Ceased 14 Nov 2018
Mr William Franklin Majors
Bedford Avenue, Nashville
Born March 1968
Voting rights 25 to 50 percent
18 Oct 2017
Ceased 14 Nov 2018
Ceased
Filing History
101
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
10 October 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
20 February 2025
21 November 2024
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
21 November 2024
5 April 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
5 April 2024
3 April 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
3 April 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
18 March 2024
27 October 2023
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
27 October 2023
27 October 2023
PSC09Update to PSC Statements
Withdrawal Of A Person With Significant Control Statement
PSC09Update to PSC Statements
27 October 2023
6 October 2023
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
6 October 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
2 October 2023
27 September 2023
PSC08Cessation of Other Registrable Person PSC
Notification Of A Person With Significant Control Statement
PSC08Cessation of Other Registrable Person PSC
27 September 2023
27 September 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
27 September 2023
7 December 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
7 December 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
15 June 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
27 April 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
2 February 2022
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
1 March 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
20 July 2020
15 October 2019
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
15 October 2019
15 October 2019
PSC09Update to PSC Statements
Withdrawal Of A Person With Significant Control Statement
PSC09Update to PSC Statements
15 October 2019
7 August 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
7 August 2019
Termination Director Company With Name Termination Date
TM01Termination of Director
30 June 2019
Termination Director Company With Name Termination Date
TM01Termination of Director
21 May 2019
1 April 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
1 April 2019
25 February 2019
PSC08Cessation of Other Registrable Person PSC
Notification Of A Person With Significant Control Statement
PSC08Cessation of Other Registrable Person PSC
25 February 2019
25 February 2019
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
25 February 2019
25 February 2019
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
25 February 2019
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
11 October 2018
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
8 October 2018
8 October 2018
PSC09Update to PSC Statements
Withdrawal Of A Person With Significant Control Statement
PSC09Update to PSC Statements
8 October 2018
4 September 2018
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
4 September 2018
26 March 2018
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
26 March 2018
29 November 2017
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
29 November 2017