Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 23 November 2026
- Last conf. stmt
- 9 November 2025
Voronoi Midco Limited
- Incorporated
- 10 November 2023 (3 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Owned by
- Accounts type
- Full
- Region
- Greater London
- Address
- 5th Floor91 Brick LaneLondonE1 6QL
Charges
- Total
- 2
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 0
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 27 July 2026
British
Born May 1991 (35)
Director · Appointed 2 July 2024
Irish
Born March 1973 (53)
Director · Appointed 16 January 2024
British
Born October 1943 (83)
Director · Appointed 16 January 2024
British
Born June 1991 (35)
Officer history (2 former)
27 July 2026
27 July 2026
10 December 2025
2 July 2024
16 January 2024
16 January 2024
16 January 2024
10 November 2023
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 10 November 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 15275073
Holdings 1
Companies where Voronoi Midco Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Filings 17
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 23 September 2026 | Full accounts | 31 December 2025 | ||
| 14 August 2026 | Appointment of a director | |||
| 13 August 2026 | Termination of appointment of a director | |||
| 13 January 2026 | Confirmation statement with no updates | 9 November 2025 | ||
| 10 December 2025 | Termination of appointment of a director |
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