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 | |
| CLARK, Steven Andrew | Director | 19 Apr 2023 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 |
| Cobra Investco Limited | Ownership Of Shares 25 To 50 Percent | 10 May 2024 | |
| Omni Navigate Limited | Voting Rights 50 To 75 Percent | 10 May 2024 | |
| Mr Timothy Charles Davies | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
10 May 2024 |
Accounts
| Year ended | Net assets | Employees |
|---|---|---|
| 31 Dec 2024 | - | 2 |
| 30 Apr 2024 Dormant | £1 | - |
Connections
Owned by
Navigate Topco Limited → Omni Glider Limited
Controls
- Navigate Midco Limited (14817852)
Directors’ other companies
- CLARK, Steven Andrew - Director at Barbour Logic Limited
- CLARK, Steven Andrew - Director at Navigate Bidco Limited
- CLARK, Steven Andrew - Director at CEL Fleet Clean Energy Reserve Limited
- CLARK, Steven Andrew - Director at Briefed Limited
- CLARK, Steven Andrew - Director at Infohealth+ Bidco Limited
- CLARK, Steven Andrew - Director at Infoshare+ Limited
- CLARK, Steven Andrew - Director at Omni Eco-Metals Limited
- CLARK, Steven Andrew - Director at Sholdco Spv 3 Limited
- CLARK, Steven Andrew - Director at Dermalux Home Limited
- CLARK, Steven Andrew - Director at Splitstone Eco-Metals Midco Limited
Companies at the same address
- Brics (Farnham) Ltd (15967215)
- Brics (Havant) Ltd (15967214)
- 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)
- Navigate Bidco Limited (14817951)