Voltaire Capital Holdings Limited

Active09958231 Private limited company
Incorporated
19 January 2016 (10 years)
Industry
Financial intermediation not elsewhere classified (64999)
Owned by
Yousriya Nassif Loza
Accounts type
Total exemption full
Region
Greater London
Address
14 Grosvenor Street
London
W1K 4PS

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
23 January 2027
Last conf. stmt
9 January 2026

Officers

Not loaded yet. See them on Companies House

Ownership 8 active

People and entities with significant control, from the Companies House PSC register

Roger Mark Bolan
Individual · Notified 1 July 2026
Has significant influence or control (as a trust)
British
Born September 1970 (56)
Lyndsey Adams
Individual · Notified 1 July 2026
Has significant influence or control (as a trust)
British
Born February 1979 (47)
Sarah Elizabeth Locker
Individual · Notified 1 July 2026
Has significant influence or control (as a trust)
British
Born September 1977 (49)
Nicola Margaret Giraud
Individual · Notified 1 July 2026
Has significant influence or control (as a trust)
British
Born September 1978 (48)
Rachel Rydings
Individual · Notified 1 July 2026
Has significant influence or control (as a trust)
British
Born August 1983 (43)
Onsi Naguib Onsi Sawiris
Individual · Notified 1 January 2019
Has significant influence or control
Egyptian
Born May 1992 (34)
Wafaa Sayed Latif Mobarak
Individual · Notified 13 June 2018
Has significant influence or control (as a trust)
Egyptian
Born July 1961 (65)
Yousriya Nassif Loza
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Egyptian
Born March 1936 (90)
Former controllers (11)
1 July 2026
Ceased Alessandro Ivo Passardi — Has significant influence or control (as a trust)
1 July 2026
Ceased Arnaud Cywie — Has significant influence or control (as a trust)
21 January 2022
Ceased Stefania Schito — Has significant influence or control
21 January 2022
Ceased March CP Limited — Owns 75–100% of shares
21 January 2022
Ceased Onsi Naguib Sawiris Jnr — Has significant influence or control
29 March 2019
Ceased Krishan Rattan — Has significant influence or control
28 March 2019
Ceased Ayman Mohamed Etalyeb Mohamed Soliman — Has significant influence or control
18 March 2019
Ceased Roger Mark Bolan — Has significant influence or control
14 March 2019
Ceased Wafaa Sayed Latif Mobarak — Has significant influence or control
14 March 2019
Ceased Oussama Daniel Nassif Faltas — Has significant influence or control
1 January 2019
Ceased Naguib Onsi Naguib Sawiris — Has significant influence or control

Financials

Cash
£18,883
Turnover
£0
Profit Before Tax
£1,912,769
Balance sheet detail
2023
Debtors£4,121,229
Cash£18,883
Creditors (< 1 year)£12,906,110
Shareholder Funds(£8,765,998)

Turnover£0
Admin Expenses£512,112
Operating Profit(£512,112)
Profit Before Tax£1,912,769
Tax£0
Profit for Period£1,912,769

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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