Introduction
Watch Company
V
VOLTARIA LIMITED
VOLTARIA LIMITED is an active company incorporated on 17 February 2021 with the registered office located in London. The company operates in the Construction sector, specifically engaged in development of building projects and 1 other business activity. VOLTARIA LIMITED was registered 5 years ago.(SIC: 41100, 42220)
Status
active
Active since 5 years ago
Company No
13208557
LTD Company
Age
5 Years
Incorporated 17 February 2021
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 1 September 2025 (8 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Unaudited Abridged
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 22 January 2026 (3 months ago)
Submitted on 11 February 2026 (2 months ago)
Next Due
Due by 5 February 2027
For period ending 22 January 2027
Address
15 Southampton Place London, WC1A 2AJ,
Previous Addresses
15 15 Southampton Place London WC1A 2AJ England
From: 1 April 2026To: 1 April 2026
3 Bloomsbury Place London WC1A 2QA England
From: 14 December 2024To: 1 April 2026
3rd Floor Suite 207 Regent Street London W1B 3HH England
From: 22 November 2023To: 14 December 2024
219 Kensington High Street London W8 6BD England
From: 17 February 2021To: 22 November 2023
5 key events • 2021 - 2024
Funding Officers Ownership
Company Founded
Feb 21
Incorporation Company
Share Issue
May 23
Capital Alter Shares Subdivision
Funding Round
May 23
Capital Allotment Shares
Loan Secured
Dec 24
Mortgage Create With Deed With Charge Nu...
Director Joined
Dec 24
Appoint Person Director Company With Nam...
2
Funding
1
Officers
0
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
JEFFERSON, Nigel Thomas
ActiveSouthampton Place, LondonWC1A 2AJ
Born April 1961
Director
Appointed 09 Dec 2024
JEFFERSON, Nigel Thomas
Southampton Place, LondonWC1A 2AJ
Born April 1961
Director
09 Dec 2024
Active
SCHMITZ, Stefan, Dr
ActiveSouthampton Place, LondonWC1A 2AJ
Born November 1964
Director
Appointed 17 Feb 2021
SCHMITZ, Stefan, Dr
Southampton Place, LondonWC1A 2AJ
Born November 1964
Director
17 Feb 2021
Active
TEMPLE, Will
ActiveSouthampton Place, LondonWC1A 2AJ
Born May 1978
Director
Appointed 17 Feb 2021
TEMPLE, Will
Southampton Place, LondonWC1A 2AJ
Born May 1978
Director
17 Feb 2021
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Kensington High Street, LondonW8 6BD
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 17 Feb 2021
Renewables Infrastructure Capital Llp
Kensington High Street, LondonW8 6BD
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
17 Feb 2021
Active
Filing History
24
Description
Type
Date Filed
Document
1 April 2026
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
1 April 2026
1 April 2026
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
1 April 2026
14 December 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
14 December 2024
4 December 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
4 December 2024
22 November 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
22 November 2023
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
13 May 2023
31 January 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
31 January 2022