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VOLTAIRE CAPITAL HOLDINGS LIMITED
Active
09958231 · incorporated 2016-01-19
VOLTAIRE CAPITAL HOLDINGS LIMITED is an active UK private limited company, incorporated on 19 January 2016 at Companies House (number 09958231; OpenRegistry canonical ID GB-09958231-voltaire-capital-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 64999 (Financial intermediation not elsewhere classified), one of 30,997 active UK entities in that code and one of 1,094,587 active companies registered in London (postcode W1K). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp .
Type
Private Limited Company
Registered Address
14 GROSVENOR STREET, LONDON, W1K 4PS, ENGLAND
SIC
64999 — Financial intermediation not elsewhere classified
Country of origin
United Kingdom
Accounts Last filed accounts made up to 2024-12-31 . Next accounts due 2026-09-30 . Financial year-end: 30/12 . Filing class: TOTAL EXEMPTION FULL .
Confirmation statement Last confirmation statement made up to 2026-01-09 . Next confirmation statement due 2027-01-23 .
Persons with significant control VOLTAIRE CAPITAL HOLDINGS LIMITED has 5 persons with significant control on file:
Mr Onsi Naguib Onsi Sawiris born 1992 resident in Egypt, Egyptian national. Notified 2019-01-01. Has significant influence or control Ms Wafaa Sayed Latif Mobarak born 1961 resident in Egypt, Egyptian national. Notified 2018-06-13. Significant Influence Or Control As Trust Mr Arnaud Cywie born 1986 resident in Switzerland, French national. Notified 2018-06-13. Significant Influence Or Control As Trust Mrs Yousriya Nassif Loza born 1936 resident in Egypt, Egyptian national. Notified 2016-04-06. Owns 75% or more of shares Holds 75% or more of voting rights Has the right to appoint and remove directors Mr Alessandro Ivo Passardi born 1978 resident in Switzerland, Swiss national. Notified 2024-06-13. Significant Influence Or Control As Trust The company has not yet completed all steps to find a PSC. 10 historical PSC records have ceased:
Ms Stefania Schito born 1975 resident in United Kingdom, Italian national. Notified 2016-04-06. Ceased 2022-01-21. Has significant influence or control Mr Ayman Mohamed Etalyeb Mohamed Soliman born 1974 resident in Egpyt, Egyptian national. Notified 2016-04-06. Ceased 2019-03-28. Has significant influence or control March Cp Limited (Cayman Islands reg. 298641). Notified 2016-04-06. Ceased 2022-01-21. Owns 75% or more of shares Mr Krishan Rattan born 1978 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2019-03-29. Has significant influence or control Mr Onsi Naguib Sawiris Jnr born 1992 resident in United States, American national. Notified 2016-04-06. Ceased 2022-01-21. Has significant influence or control Mr Naguib Onsi Naguib Sawiris born 1954 resident in Egypt, Egyptian national. Notified 2016-04-06. Ceased 2019-01-01. Has significant influence or control Mrs Wafaa Sayed Latif Mobarak born 1961 resident in Egypt, Egyptian national. Notified 2016-04-06. Ceased 2019-03-14. Has significant influence or control Mr Oussama Daniel Nassif Faltas born 1968 resident in Egypt, Egyptian national. Notified 2016-04-06. Ceased 2019-03-14. Has significant influence or control Mr Roger Mark Bolan born 1970 resident in Jersey, British national. Notified 2016-04-06. Ceased 2019-03-18. Has significant influence or control (unnamed) . Notified 2017-01-18. Ceased 2018-01-10. Similar UK companies Other companies registered under SIC 64999 (Financial intermediation not elsewhere classified):
Other companies registered in London:
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