PV

PROJECT VOLTA TOPCO LIMITED

Active

Company number 16118029

Mansfield, United Kingdom · Incorporated 4 December 2024

Units 1 - 7 Dukeries Court Medenside, Meden Vale, Mansfield, Nottinghamshire, NG20 9QU, United Kingdom

Last updated on 20 September 2026

Activities of other holding companies n.e.c. · SIC 64209


Status
Active
Company age
1 year
Company type
Private limited
Accounts
Up to date
Total raised
Shares allotted
0
Latest round
16 July 2026

Company overview

PROJECT VOLTA TOPCO LIMITED is a private limited company registered in England and Wales since its incorporation on 4 December 2024 and remains active on the register. Its registered office is at Units 1 - 7 Dukeries Court Medenside, Meden Vale, Mansfield, Nottinghamshire, NG20 9QU, United Kingdom. Its principal activity is activities of other holding companies n.e.c. (SIC 64209).

It is controlled by Ldc Gp Llp, which holds 25-50% of the voting rights. It is controlled by Ldc (Managers) Limited, which holds 25-50% of the voting rights. Mr Andrew Richardson is a person with significant control who holds 25-50% of the shares. It is controlled by Ldcxiii Lp, which holds 50-75% of the shares. The board consists of seven directors: RICHARDSON, Andrew (appointed 4 December 2024), BAINS, David Jaswinder (appointed 16 December 2024), CUMMINS, Thomas (appointed 16 December 2024), MARRISON, Michael Anthony (appointed 16 December 2024), PARSONS, Steven Nathan (appointed 9 January 2026), VITTY, Martyn John (appointed 9 January 2026) and GARMAN, David Noel Christopher (appointed 16 July 2026). The company has been served by three former officers who have since resigned. One person with significant control is recorded as having ceased.

The company has no charges, no insolvency history and has never been liquidated. The company filed its most recent group accounts, covering the period to 31 December 2024, on 3 December 2025. The next accounts are due by 30 September 2026. Its most recent confirmation statement was made up to 3 December 2025. The next is due by 17 December 2026. 30 filings are recorded against the company at Companies House, most recently a capital filing on 4 August 2026.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
3 December 2025
Next due
17 December 2026
3 months left

Financial snapshot

Last accounts type
Group
Period end
31 December 2024

Fixed assets
Current assets
Net current assets/liabilities
Total assets less current liabilities
Creditors (due within one year)
Creditors (due after one year)
Net assets/liabilities
Capital and reserves

Capital table

Updated on 20 September 2026
  • LDCXIII LP (63.9%)
  • ANDREW RICHARDSON (22.1%)
  • HELEN RICHARDSON (6.6%)
  • ANDREW PERRY (3.3%)
  • THOMAS CUMMINS (2.1%)
  • GRAEME MAXWELL (0.7%)
  • LDC PARALLEL XIII LP (0.5%)
  • MICHAEL MARRISON (0.5%)
  • JONATHAN MILNER (0.2%)
Total shares
620,139
Nominal value
£14,918.950
AI confidence
(—%)
Data quality
-

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
A 402,200 GBP £4,022.000
B 138,751 GBP £6,937.550
C 79,188 GBP £3,959.400
Total 620,139

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
LDC PARALLEL XIII LP A 2,995 0.48% 2,995 0.48%
LDCXIII LP A 396,292 63.90% 396,292 63.90%
MICHAEL MARRISON A 2,913 0.47% 2,913 0.47%
ANDREW PERRY B 20,592 3.32% 20,592 3.32%
ANDREW RICHARDSON B 75,505 12.18% 75,505 12.18%
HELEN RICHARDSON B 41,185 6.64% 41,185 6.64%
JONATHAN MILNER B 1,469 0.24% 1,469 0.24%
ANDREW RICHARDSON C 61,591 9.93% 61,591 9.93%
GRAEME MAXWELL C 4,399 0.71% 4,399 0.71%
THOMAS CUMMINS C 13,198 2.13% 13,198 2.13%
Total 620,139 100% 620,139 100%

Officers

16 July 2026
9 January 2026
VM
9 January 2026
16 December 2024
CT
CUMMINS, Thomas
Director
16 December 2024
16 December 2024
RA
4 December 2024
MG
MAXWELL, Graeme Hutton
Director · Resigned
16 December 2024
JG
JACOBSON, Gary Terence
Director · Resigned
16 December 2024
WN
WONG, Nicole Yinmun
Director · Resigned
16 December 2024

Persons with significant control

PS
Ldc Gp Llp
Voting Rights 25 To 50 Percent
16 December 2024
PS
Ldc (Managers) Limited
Voting Rights 25 To 50 Percent As Firm
16 December 2024
PS
Mr Andrew Richardson
Born March 1970
Ownership Of Shares 25 To 50 Percent
16 December 2024
PS
Ldcxiii Lp
Ownership Of Shares 50 To 75 Percent
16 December 2024

Funding

3 funding rounds
16 July 2026
Shares allotted · 0 shares allotted
23 December 2024
Shares allotted · 0 shares allotted
16 December 2024
Shares allotted · 0 shares allotted
Total (3 rounds, 0 shares)

Filing history

Capital Allotment Shares
Capital
4 August 2026 View
Resolution
Resolution
4 August 2026 View
Appoint Person Director Company With Name Date
Officers
23 July 2026 View
Confirmation Statement With Updates
Confirmation Statement
26 February 2026 View
Notification Of A Person With Significant Control
Persons With Significant Control
25 February 2026 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
5 February 2026 View
Appoint Person Director Company With Name Date
Officers
20 January 2026 View
Appoint Person Director Company With Name Date
Officers
15 January 2026 View
Accounts With Accounts Type Group
Accounts
3 December 2025 View
Termination Director Company With Name Termination Date
Officers
17 September 2025 View
Termination Director Company With Name Termination Date
Officers
9 September 2025 View
Change Account Reference Date Company Previous Shortened
Accounts
3 September 2025 View
Termination Director Company With Name Termination Date
Officers
4 June 2025 View
Capital Allotment Shares
Capital
23 January 2025 View
Capital Allotment Shares
Capital
6 January 2025 View
Resolution
Resolution
31 December 2024 View
Memorandum Articles
Incorporation
31 December 2024 View
Change To A Person With Significant Control
Persons With Significant Control
23 December 2024 View
Appoint Person Director Company With Name Date
Officers
20 December 2024 View
Notification Of A Person With Significant Control
Persons With Significant Control
20 December 2024 View
Appoint Person Director Company With Name Date
Officers
20 December 2024 View
Appoint Person Director Company With Name Date
Officers
20 December 2024 View
Appoint Person Director Company With Name Date
Officers
20 December 2024 View
Appoint Person Director Company With Name Date
Officers
20 December 2024 View
Appoint Person Director Company With Name Date
Officers
20 December 2024 View
Notification Of A Person With Significant Control
Persons With Significant Control
20 December 2024 View
Notification Of A Person With Significant Control
Persons With Significant Control
20 December 2024 View
Cessation Of A Person With Significant Control
Persons With Significant Control
20 December 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
19 December 2024 View
Incorporation Company
Incorporation
4 December 2024 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges

  • Credit score
  • Recommended limit
  • Payment risk

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