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VOYAGER TOPCO LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Voyager Topco Limited. The company was founded 6 years ago and was given the registration number 10920772. The firm's registered office is in BRIGHTON. You can find them at 6-7 Lovers Walk, , Brighton, East Sussex. This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:VOYAGER TOPCO LIMITED
Company Number:10920772
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 August 2017
End of financial year:31 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:6-7 Lovers Walk, Brighton, East Sussex, England, BN1 6AH
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
6-7, Lovers Walk, Brighton, England, BN1 6AH

Director17 October 2017Active
6-7, Lovers Walk, Brighton, England, BN1 6AH

Director11 March 2021Active
6-7, Lovers Walk, Brighton, England, BN1 6AH

Director17 October 2017Active
6-7, Lovers Walk, Brighton, England, BN1 6AH

Director02 June 2021Active
6-7, Lovers Walk, Brighton, England, BN1 6AH

Director16 January 2019Active
6-7, Lovers Walk, Brighton, England, BN1 6AH

Director17 August 2017Active
C/O Rjd Partners Limited, 8-9 Well Court, London, United Kingdom, EC4M 9DN

Director17 October 2017Active
Veralum House, 142 Old Shoreham Road, Hove, England, BN3 7BD

Director06 September 2018Active

People with Significant Control

Rjd General Partner Iii Limited
Notified on:17 October 2017
Status:Active
Country of residence:England
Address:8-9, Well Court, London, England, EC4M 9DN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Rjd Partners Limited
Notified on:17 October 2017
Status:Active
Country of residence:England
Address:8-9, Well Court, London, England, EC4M 9DN
Nature of control:
  • Significant influence or control
Mr Francis William Bulman
Notified on:17 August 2017
Status:Active
Date of birth:January 1975
Nationality:British
Country of residence:United Kingdom
Address:8-9 Well Court, London, United Kingdom, EC4M 9DN
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-11-07Persons with significant control

Change to a person with significant control.

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2023-11-07Capital

Capital allotment shares.

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2023-10-11Confirmation statement

Confirmation statement with updates.

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2023-07-17Accounts

Accounts with accounts type group.

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2022-09-23Confirmation statement

Confirmation statement with no updates.

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2022-07-15Accounts

Accounts with accounts type group.

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2021-10-04Confirmation statement

Confirmation statement with no updates.

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2021-07-28Accounts

Accounts with accounts type group.

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2021-06-02Officers

Termination director company with name termination date.

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2021-06-02Officers

Appoint person director company with name date.

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2021-03-23Officers

Appoint person director company with name date.

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2021-01-13Officers

Termination director company with name termination date.

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2020-08-28Confirmation statement

Confirmation statement with no updates.

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2020-06-17Address

Change registered office address company with date old address new address.

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2020-03-13Accounts

Accounts with accounts type group.

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2019-11-28Accounts

Change account reference date company previous shortened.

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2019-08-29Confirmation statement

Confirmation statement with no updates.

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2019-04-16Accounts

Accounts with accounts type group.

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2019-04-10Officers

Change person director company with change date.

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2019-01-16Officers

Appoint person director company with name date.

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2018-10-12Address

Change registered office address company with date old address new address.

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2018-09-06Officers

Appoint person director company with name date.

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2018-09-06Officers

Termination director company with name termination date.

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2018-08-30Confirmation statement

Confirmation statement with updates.

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2018-04-10Capital

Capital allotment shares.

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