Menna Overview
Here’s a quick overview of NAVIGATE BIDCO LIMITED 👀 — a London based business that started in 2023.
NAVIGATE BIDCO LIMITED
- Company statusactive
- Company No14817951
- Age3 years 7 months Incorporated 20 April 2023
- Officers4
Address
3rd Floor, 22 Old Bond Street, London, W1S 4PY, England
NAVIGATE BIDCO LIMITED is an active company incorporated on 20 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
Memorandum Articles
1 Month Ago on 19 Oct 2026
Termination Director Company With Name Termination Date
2 Months Ago on 30 Sep 2026
Accounts With Accounts Type Full
2 Months Ago on 25 Sep 2026
Resolution
3 Months Ago on 21 Aug 2026
Mortgage Satisfy Charge Full
4 Months Ago on 31 Jul 2026
Mortgage Create With Deed With Charge Number Charge Creation Date
4 Months Ago on 23 Jul 2026
Confirmation Statement With No Updates
9 Months Ago on 11 Feb 2026
Accounts With Accounts Type Small
1 Year Ago on 09 Sep 2025
Confirmation Statement With Updates
1 Year Ago on 11 Feb 2025
Change Person Director Company With Change Date
1 Year Ago on 27 Dec 2024
Change To A Person With Significant Control
1 Year Ago on 27 Dec 2024
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
Second Filing Of Director Appointment With Name
2 Years Ago on 27 Sep 2024
Appoint Person Director Company With Name Date
2 Years Ago on 26 Sep 2024
Second Filing Capital Allotment Shares
2 Years Ago on 30 Jul 2024
Capital Allotment Shares
2 Years Ago on 05 Jun 2024
Memorandum Articles
2 Years Ago on 20 May 2024
Resolution
2 Years Ago on 20 May 2024
Appoint Person Director Company With Name Date
2 Years Ago on 18 May 2024
Appoint Person Director Company With Name Date
2 Years Ago on 15 May 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 15 May 2024
Certificate Change Of Name Company
2 Years Ago on 22 Apr 2024
Confirmation Statement With No Updates
2 Years Ago on 19 Apr 2024
Certificate Change Of Name Company
2 Years Ago on 12 Apr 2024
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| DAVIES, Timothy Charles | director | Aug 1985 | 10 May 2024 |
| GALLAGHER-POWELL, Charles Edward | director | Aug 1989 | 20 Apr 2023 |
| STORY, Wayne Andrew | director | Jan 1961 | 10 May 2024 |
| STOTT, Claire Louise | director | Oct 1981 | 25 Sept 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Navigate Midco Limited | 20 Apr 2023 |
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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 BIDCO LIMITED 👀 — a London based business that started in 2023.