OpenCompanies

Fantastic Voyage Limited

Company number
10122130
Status
Active
Type
Private Limited Company
Incorporated
13 Apr 2016
Nature of business
Activities of other holding companies n.e.c.
Corporate group
Rcapital Partners LLP (94 companies)

Registered office

4th Floor 24 Old Bond Street
Mayfair
London
W1S 4AW

Control

NameNature of controlNotifiedCeased
Rcapital Nominees Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 13 Apr 2016 13 Apr 2016
Mr Jamie Christopher Constable Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 13 Apr 2016 30 Aug 2017
Gold Round Limited Right To Appoint And Remove Directors 30 Aug 2017 19 May 2023
Hay Wain Group Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 30 Aug 2017

Accounts

Year ended Net assets Employees
31 Dec 2024 Dormant £9 1
31 Dec 2023 Dormant £9 0
31 Dec 2022 £9 0
31 Dec 2021 £180,719 0
31 Dec 2020 £180,719 1
31 Dec 2019 £179,405 1
30 Jun 2018 - -
30 Apr 2017 - -

Connections

Owned by

Fantastic Voyage Limited → Hay Wain Group Limited → Hay Wain Holdings Limited

Controls

Companies at the same address

Data