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VOYAGER PARK NORTH MANAGEMENT COMPANY LIMITED

Active
05490428·incorporated 2005-06-24

VOYAGER PARK NORTH MANAGEMENT COMPANY LIMITED is an active UK private limited company, incorporated on 24 June 2005 at Companies House (number 05490428; OpenRegistry canonical ID GB-05490428-voyager-park-north-management-company-limited). Sophymarine's OpenRegistry classifies it under SIC 41100 (Development of building projects), one of 117,647 active UK entities in that code and one of 1,107,954 active companies registered in London (postcode W1S). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2005-06-24
Registered Address
34 DOVER STREET, LONDON, W1S 4NG, UNITED KINGDOM
SIC
41100 — Development of building projects
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2025-10-18. Next confirmation statement due 2026-11-01.

Persons with significant control

VOYAGER PARK NORTH MANAGEMENT COMPANY LIMITED has 1 person with significant control on file:

  • His Majesty The King In Right Of Alberta (Hmka). Notified 2021-02-10.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • No individual or entity with significant control has been identified.

3 historical PSC records have ceased:

  • Liw Member Llc (Usa reg. 5106060). Notified 2016-04-06. Ceased 2016-04-06.
    • Owns 75% or more of shares
  • Barry Sternlicht born 1960 resident in United States, American national. Notified 2019-12-02. Ceased 2019-12-02.
    • Has significant influence or control
  • (unnamed). Notified 2020-02-10. Ceased 2021-02-10.

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