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VOYAGER HOLDING GROUP LIMITED

Active
04676101·incorporated 2003-02-24

VOYAGER HOLDING GROUP LIMITED is an active UK private limited company, incorporated on 24 February 2003 at Companies House (number 04676101; OpenRegistry canonical ID GB-04676101-voyager-holding-group-limited). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 112,878 active UK entities in that code and one of 1,094,587 active companies registered in London (postcode SW6). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2003-02-24
Registered Address
4 TALINA CENTRE, BAGLEYS LANE, LONDON, SW6 2BW
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Directors

Search directors of VOYAGER HOLDING GROUP LIMITED

Shareholders

Look up shareholders of VOYAGER HOLDING GROUP LIMITED

Financials

Check financials of VOYAGER HOLDING GROUP LIMITED

Filings

Check filing history of VOYAGER HOLDING GROUP LIMITED

Accounts

Last filed accounts made up to 2025-04-30. Next accounts due 2027-01-31. Financial year-end: 30/04. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-02-24. Next confirmation statement due 2027-03-10.

Persons with significant control

VOYAGER HOLDING GROUP LIMITED has 1 person with significant control on file:

  • Mr Philippe Alexander Le Carpentier born 1980 resident in Spain, British national. Notified 2020-04-17.
    • Owns 75% or more of shares
  • The PSC's details have not yet been confirmed.

4 historical PSC records have ceased:

  • Paramount Property Management Limited (Gibraltar reg. 6275). Notified 2018-03-01. Ceased 2018-03-01.
    • Owns 75% or more of shares
  • Mr Francis Stewart Le Carpentier born 1949 resident in England, British national. Notified 2016-04-06. Ceased 2018-03-01.
    • Has significant influence or control
  • Mr James Harry Marment born 1954 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2018-03-01.
    • Has significant influence or control
  • (unnamed). Notified 2020-04-17. Ceased 2020-06-05.

Similar UK companies

Other companies registered under SIC 64209 (Activities of other holding companies n.e.c.):

Other companies registered in London:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/04676101.

Source: Companies House Free Company Data, refreshed 2026-06-06. Official record: find-and-update.company-information.service.gov.uk.