Introduction
Watch Company
V
VOLANTE CORPORATE MEMBER LIMITED
VOLANTE CORPORATE MEMBER LIMITED is an active company incorporated on 28 September 2021 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in non-life insurance and 1 other business activity. VOLANTE CORPORATE MEMBER LIMITED was registered 4 years ago.(SIC: 65120, 65202)
Status
active
Active since 4 years ago
Company No
13648721
LTD Company
Age
4 Years
Incorporated 28 September 2021
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 (6 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Full 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 27 September 2025 (7 months ago)
Submitted on 29 September 2025 (7 months ago)
Next Due
Due by 11 October 2026
For period ending 27 September 2026
Address
5th Floor 70 Gracechurch Street London, EC3V 0XL,
4 key events • 2021 - 2025
Funding Officers Ownership
Company Founded
Sept 21
Incorporation Company
Loan Secured
Dec 21
Mortgage Create With Deed With Charge Nu...
Director Joined
Jan 25
Appoint Person Director Company With Nam...
Director Left
Feb 25
Termination Director Company With Name T...
0
Funding
2
Officers
0
Ownership
0
Accounts
Officers
4
3 Active
1 Resigned
Name
Role
Appointed
Status
ARGENTA SECRETARIAT LIMITED
Active70 Gracechurch Street, LondonEC3V 0XL
Corporate secretary
Appointed 28 Sept 2021
ARGENTA SECRETARIAT LIMITED
70 Gracechurch Street, LondonEC3V 0XL
Corporate secretary
28 Sept 2021
Active
DREW, Christopher John
Active70 Gracechurch Street, LondonEC3V 0XL
Born April 1972
Director
Appointed 28 Sept 2021
DREW, Christopher John
70 Gracechurch Street, LondonEC3V 0XL
Born April 1972
Director
28 Sept 2021
Active
REITH, Martin Robert Davidson
Active70 Gracechurch Street, LondonEC3V 0XL
Born February 1965
Director
Appointed 20 Jan 2025
REITH, Martin Robert Davidson
70 Gracechurch Street, LondonEC3V 0XL
Born February 1965
Director
20 Jan 2025
Active
BAINS, Talbir Singh
Resigned70 Gracechurch Street, LondonEC3V 0XL
Born March 1974
Director
Appointed 28 Sept 2021
Resigned 14 Feb 2025
BAINS, Talbir Singh
70 Gracechurch Street, LondonEC3V 0XL
Born March 1974
Director
28 Sept 2021
Resigned 14 Feb 2025
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Volante Global Limited
ActiveLloyd’s, LondonEC3M 7HA
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 28 Sept 2021
Volante Global Limited
Lloyd’s, LondonEC3M 7HA
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
28 Sept 2021
Active
Filing History
19
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
25 February 2025
9 April 2024
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
9 April 2024
3 April 2024
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
3 April 2024
14 October 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
14 October 2022
31 December 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
31 December 2021