Navigate Bidco Limited
- Company number
- 14817951
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20 Apr 2023
- Nature of business
- Activities of financial services holding companies
- Corporate group
- Omni Glider Limited (4 companies)
Registered office
Previous names
- Grenada Cleanco Limited (until 12 Apr 2024)
- Navigate Cleanco Limited (until 22 Apr 2024)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| STOTT, Claire Louise | Director | 25 Sep 2024 | |
| GALLAGHER-POWELL, Charles Edward | Director | 20 Apr 2023 | |
| CLARK, Steven Andrew | Director | 20 Apr 2023 | 17 Jul 2026 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Navigate Midco Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
20 Apr 2023 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2025 | £3,027,023 | £126,312 | 0 |
| 31 Dec 2024 | £4,172,735 | £1,105 | 4 |
| 30 Apr 2024 Dormant | £1 | - | - |
Connections
Owned by
Navigate Bidco Limited → Navigate Midco Limited → Navigate Topco Limited → Omni Glider Limited
Controls
- Compass Chc Limited (09313148)
Directors’ other companies
- 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 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 Infoshare+ New Topco Limited
- GALLAGHER-POWELL, Charles Edward - Director at Glider Topco 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)