Menna Overview
Here’s a quick overview of NAVIGATE TOPCO LIMITED 👀 — a London based business that started in 2023.
NAVIGATE TOPCO LIMITED
- Company statusactive
- Company No14815265
- Age3 years 7 months Incorporated 19 April 2023
- Officers2
Address
3rd Floor, 22 Old Bond Street, London, W1S 4PY, England
NAVIGATE TOPCO LIMITED is an active company incorporated on 19 April 2023 and based in London, England. The company was registered 3 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64205 Activities of financial services holding companies
Accounts
Available to 31 December 2026. Next accounts due by 30 September 2027
See filing history on Companies House
Latest Activity
Termination Director Company With Name Termination Date
2 Months Ago on 30 Sep 2026
Termination Director Company With Name Termination Date
2 Months Ago on 30 Sep 2026
Termination Director Company With Name Termination Date
2 Months Ago on 30 Sep 2026
Accounts With Accounts Type Group
2 Months Ago on 25 Sep 2026
Resolution
3 Months Ago on 21 Aug 2026
Mortgage Create With Deed With Charge Number Charge Creation Date
4 Months Ago on 23 Jul 2026
Confirmation Statement With Updates
10 Months Ago on 06 Jan 2026
Capital Sale Or Transfer Treasury Shares With Date Currency Capital Figure
11 Months Ago on 29 Dec 2025
Capital Allotment Shares
11 Months Ago on 22 Dec 2025
Confirmation Statement With Updates
1 Year Ago on 22 Oct 2025
Notification Of A Person With Significant Control
1 Year Ago on 16 Oct 2025
Notification Of A Person With Significant Control
1 Year Ago on 16 Oct 2025
Accounts With Accounts Type Small
1 Year Ago on 09 Sep 2025
Capital Return Purchase Own Shares
1 Year Ago on 13 Aug 2025
Confirmation Statement
1 Year Ago on 23 Apr 2025
Change Account Reference Date Company Current Shortened
2 Years Ago on 08 Nov 2024
Accounts With Accounts Type Dormant
2 Years Ago on 24 Oct 2024
Appoint Person Director Company With Name Date
2 Years Ago on 26 Sep 2024
Capital Allotment Shares
2 Years Ago on 11 Sep 2024
Capital Cancellation Shares
2 Years Ago on 11 Jun 2024
Capital Return Purchase Own Shares
2 Years Ago on 11 Jun 2024
Capital Allotment Shares
2 Years Ago on 03 Jun 2024
Notification Of A Person With Significant Control
2 Years Ago on 23 May 2024
Cessation Of A Person With Significant Control
2 Years Ago on 23 May 2024
Memorandum Articles
2 Years Ago on 20 May 2024
People
Officers2
Significant control (PSC)3
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| GALLAGHER-POWELL, Charles Edward | director | Aug 1989 | 19 Apr 2023 |
| STORY, Wayne Andrew | director | Jan 1961 | 10 May 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Omni Navigate Limited | 10 May 2024 | |
| Cobra Investco Limited | 10 May 2024 | |
| Mr Timothy Charles Davies | Aug 1985 | 10 May 2024 |
| Omni Advisory Limited | 19 Apr 2023 |
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GALLAGHER-POWELL, Charles Edward, CLARK, Steven Andrew are mutual persons.
GALLAGHER-POWELL, Charles Edward, CLARK, Steven Andrew are mutual persons.
GALLAGHER-POWELL, Charles Edward, CLARK, Steven Andrew are mutual persons.
GALLAGHER-POWELL, Charles Edward are mutual persons.
GALLAGHER-POWELL, Charles Edward are mutual persons.
GALLAGHER-POWELL, Charles Edward, STORY, Wayne Andrew, STOTT, Claire Louise are mutual persons.
GALLAGHER-POWELL, Charles Edward are mutual persons.
GALLAGHER-POWELL, Charles Edward, STORY, Wayne Andrew, STOTT, Claire Louise are mutual persons.
GALLAGHER-POWELL, Charles Edward, STORY, Wayne Andrew, STOTT, Claire Louise are mutual persons.
GALLAGHER-POWELL, Charles Edward, STORY, Wayne Andrew are mutual persons.
GALLAGHER-POWELL, Charles Edward, STORY, Wayne Andrew are mutual persons.
GALLAGHER-POWELL, Charles Edward are mutual persons.
GALLAGHER-POWELL, Charles Edward are mutual persons.
STORY, Wayne Andrew are mutual persons.
STORY, Wayne Andrew are mutual persons.
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CLARK, Steven Andrew are mutual persons.
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Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
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Here’s a quick overview of NAVIGATE TOPCO LIMITED 👀 — a London based business that started in 2023.