41 Voltaire Road Limited

Active16699871 Private limited company
Incorporated
8 September 2025 (1 year)
Industry
Residents property management (98000)
Directors
Max Warren
Rémi Robert Paul Pascau
Owned by
Max Warren
Rémi Robert Paul Pascau
Region
Greater London
Address
41 Voltaire Road
London
SW4 6DD

Filing status

Accounts due
8 June 2027
Conf. stmt due
21 September 2027
Last conf. stmt
7 September 2026

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Warren, Max
Director · Appointed 29 October 2026
British
Born April 1999 (27)
Pascau, Rémi Robert Paul
Director · Appointed 29 October 2026
French
Born May 1986 (40)
Officer history (2 former)
29 October 2026
Appointed Warren, Max as Director
29 October 2026
Appointed Pascau, Rémi Robert Paul as Director
29 October 2026
Resigned Mercieca, Shane as Director
29 October 2026
Resigned Cole, Anthony John as Director
8 September 2025
Appointed Mercieca, Shane as Director
8 September 2025
Appointed Cole, Anthony John as Director

Ownership 2 active

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

Max Warren
Individual · Notified 29 October 2026
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born April 1999 (27)
Rémi Robert Paul Pascau
Individual · Notified 29 October 2026
Owns 25–50% of shares
Holds 25–50% of voting rights
French
Born May 1986 (40)
Former controllers (2)
29 October 2026
Ceased Anthony John Cole — Owns 75–100% of shares
29 October 2026
Ceased Shane Mercieca — Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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