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Companies House/London/Company profile

NAVIGATE TOPCO LIMITED

Active
14815265·incorporated 2023-04-19

NAVIGATE TOPCO LIMITED is an active UK private limited company, incorporated on 19 April 2023 at Companies House (number 14815265; OpenRegistry canonical ID GB-14815265-navigate-topco-limited). Sophymarine's OpenRegistry classifies it under SIC 64205 (Activities of financial services holding companies), one of 8,560 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode W1S). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2023-04-19
Registered Address
3RD FLOOR, 22, OLD BOND STREET, LONDON, W1S 4PY, ENGLAND
SIC
64205 — Activities of financial services holding companies
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: SMALL.

Confirmation statement

Last confirmation statement made up to 2026-01-06. Next confirmation statement due 2027-01-20.

Persons with significant control

NAVIGATE TOPCO LIMITED has 3 persons with significant control on file:

  • Omni Navigate Limited (England reg. 14818007). Notified 2024-05-10.
    • Holds 50–75% of voting rights
  • Cobra Investco Limited. Notified 2024-05-10.
    • Owns 25–50% of shares
  • Mr Timothy Charles Davies born 1985 resident in United Arab Emirates, British national. Notified 2024-05-10.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

1 historical PSC record has ceased:

  • Omni Advisory Limited (United Kingdom reg. 12592981). Notified 2023-04-19. Ceased 2024-05-10.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Previous names

NAVIGATE TOPCO LIMITED has previously traded as:

  • GRENADA TOPCO LIMITED (until 2024-04-13)

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