Navigate Topco Limited
- Company number
- 14815265
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19 Apr 2023
- Nature of business
- Activities of financial services holding companies
- Corporate group
- Omni Glider Limited (4 companies)
Registered office
Previous names
- Grenada Topco Limited (until 13 Apr 2024)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| GALLAGHER-POWELL, Charles Edward | Director | 19 Apr 2023 | |
| STOTT, Claire Louise | Director | 25 Sep 2024 | 17 Jul 2026 |
| DAVIES, Timothy Charles | Director | 10 May 2024 | 17 Jul 2026 |
| CLARK, Steven Andrew | Director | 19 Apr 2023 | 17 Jul 2026 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Timothy Charles Davies | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
10 May 2024 | |
| Omni Navigate Limited | Voting Rights 50 To 75 Percent | 10 May 2024 | |
| Cobra Investco Limited | Ownership Of Shares 25 To 50 Percent | 10 May 2024 | |
| Omni Advisory Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
19 Apr 2023 | 10 May 2024 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2025 | £11,079,289 | £2,237,697 | 0 |
| 31 Dec 2024 | - | - | 4 |
| 30 Apr 2024 Dormant | £1 | - | - |
Connections
Owned by
Navigate Topco Limited → Omni Glider Limited
Controls
- Navigate Midco Limited (14817852)
Directors’ other companies
- GALLAGHER-POWELL, Charles Edward - Director at Infoshare+ Limited
- GALLAGHER-POWELL, Charles Edward - Director at Omni Infohealth+ Limited
- GALLAGHER-POWELL, Charles Edward - Director at Infoshare+ Cleanco Limited
- GALLAGHER-POWELL, Charles Edward - Director at Aesthetic Technology Ltd
- GALLAGHER-POWELL, Charles Edward - Director at Briefed Bidco Limited
- GALLAGHER-POWELL, Charles Edward - Director at Compass Chc Limited
- GALLAGHER-POWELL, Charles Edward - Director at LSG Realisations Limited
- GALLAGHER-POWELL, Charles Edward - Director at Infohealth+ Topco Limited
- GALLAGHER-POWELL, Charles Edward - Director at Omni Spare Midco Limited
- GALLAGHER-POWELL, Charles Edward - Director at Briefed Topco Limited
Companies at the same address
- Brics (Farnham) Ltd (15967215)
- Brics (Havant) Ltd (15967214)
- Briefed Midco Limited (15921559)
- Briefed Topco Limited (15921328)
- Infohealth+ Bidco Limited (16008249)
- Infoshare+ Bidco Limited (14809360)
- Infoshare+ Cleanco Limited (14809291)
- Infoshare+ New Topco Limited (16029589)
- Infoshare+ Old Topco Limited (14809161)
- LA Directories Limited (04795818)