co
Corporate
Observer
Homepage
Data
Great Britain
Company
VOYAGER TOPCO LIMITED

VOYAGER TOPCO LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Charges
  • Data Source

    • Overview

    Company NameVOYAGER TOPCO LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 10920772
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of VOYAGER TOPCO LIMITED?

    • Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

    Where is VOYAGER TOPCO LIMITED located?

    Registered Office Address
    6-7 Lovers Walk
    BN1 6AH Brighton
    East Sussex
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for VOYAGER TOPCO LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnOct 31, 2025
    Next Accounts Due OnJul 31, 2026
    Last Accounts
    Last Accounts Made Up ToOct 31, 2024

    What is the status of the latest confirmation statement for VOYAGER TOPCO LIMITED?

    Last Confirmation Statement Made Up ToAug 16, 2026
    Next Confirmation Statement DueAug 30, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 16, 2025
    OverdueNo

    What are the latest filings for VOYAGER TOPCO LIMITED?

    Filings
    DateDescriptionDocumentType

    Memorandum and Articles of Association

    		86 pagesMA

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Registration of charge 109207720001, created on Dec 02, 2025

    		12 pagesMR01

    Notification of Acadia Bidco Limited as a person with significant control on Nov 25, 2025

    		2 pagesPSC02

    Cessation of Rjd Partners Limited as a person with significant control on Nov 25, 2025

    		1 pagesPSC07

    Cessation of Rjd General Partner Llp as a person with significant control on Nov 25, 2025

    		1 pagesPSC07

    Cessation of Rjd General Partner Iii Limited as a person with significant control on Nov 25, 2025

    		1 pagesPSC07

    Cessation of Nick Goddard as a person with significant control on Nov 25, 2025

    		1 pagesPSC07

    Termination of appointment of Richard Charles Austin Caston as a director on Nov 25, 2025

    		1 pagesTM01

    Termination of appointment of Nigel William Ker Stout as a director on Nov 25, 2025

    		1 pagesTM01

    Confirmation statement made on Aug 16, 2025 with updates

    		8 pagesCS01

    Change of details for Rjd Partners Limited as a person with significant control on Dec 20, 2024

    		2 pagesPSC05

    Group of companies' accounts made up to Oct 31, 2024

    		49 pagesAA

    Second filing of Confirmation Statement dated Aug 16, 2023

    		8 pagesRP04CS01

    Second filing of Confirmation Statement dated Aug 16, 2018

    		16 pagesRP04CS01

    Second filing of a statement of capital following an allotment of shares on Nov 01, 2023

    • Capital: GBP 3,353.20
    		8 pagesRP04SH01

    Confirmation statement made on Aug 16, 2024 with updates

    		6 pagesCS01

    Notification of Nick Goddard as a person with significant control on Oct 17, 2017

    		2 pagesPSC01

    Group of companies' accounts made up to Oct 31, 2023

    		50 pagesAA

    Change of details for Rjd General Partner Iii Limited as a person with significant control on Sep 03, 2020

    		2 pagesPSC05

    Notification of Rjd General Partner Llp as a person with significant control on Oct 17, 2017

    		2 pagesPSC02

    Change of details for Rjd General Partner Iii Limited as a person with significant control on Sep 03, 2020

    		2 pagesPSC05

    Director's details changed for Mr Andrew Gordon Larsen on Oct 03, 2024

    		2 pagesCH01

    Director's details changed for Mr Nigel Stuart English on Oct 03, 2024

    		2 pagesCH01

    Director's details changed for Ms Patricia Mary Bryant on Oct 03, 2024

    		2 pagesCH01
    View All Filings

    Who are the officers of VOYAGER TOPCO LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BRYANT, Patricia Mary
    Lovers Walk
    BN1 6AH Brighton
    6-7
    East Sussex
    England
    		Director
    Lovers Walk
    BN1 6AH Brighton
    6-7
    East Sussex
    England
    		United KingdomBritish239213490002
    ENGLISH, Nigel Stuart
    Lovers Walk
    BN1 6AH Brighton
    6-7
    East Sussex
    England
    		Director
    Lovers Walk
    BN1 6AH Brighton
    6-7
    East Sussex
    England
    		EnglandBritish239213430002
    LARSEN, Andrew Gordon
    Lovers Walk
    BN1 6AH Brighton
    6-7
    East Sussex
    England
    		Director
    Lovers Walk
    BN1 6AH Brighton
    6-7
    East Sussex
    England
    		EnglandBritish112189160004
    BULMAN, Francis William
    Lovers Walk
    BN1 6AH Brighton
    6-7
    East Sussex
    England
    		Director
    Lovers Walk
    BN1 6AH Brighton
    6-7
    East Sussex
    England
    		EnglandBritish161531670001
    CASTON, Richard Charles Austin
    Lovers Walk
    BN1 6AH Brighton
    6-7
    East Sussex
    England
    		Director
    Lovers Walk
    BN1 6AH Brighton
    6-7
    East Sussex
    England
    		EnglandBritish62682380002
    CASTON, Richard Charles Austin
    8-9 Well Court
    EC4M 9DN London
    C/O Rjd Partners Limited
    United Kingdom
    		Director
    8-9 Well Court
    EC4M 9DN London
    C/O Rjd Partners Limited
    United Kingdom
    		EnglandBritish62682380002
    MASLIN, Paul Richard
    142 Old Shoreham Road
    BN3 7BD Hove
    Veralum House
    England
    		Director
    142 Old Shoreham Road
    BN3 7BD Hove
    Veralum House
    England
    		United KingdomBritish250132920001
    STOUT, Nigel William Ker
    Lovers Walk
    BN1 6AH Brighton
    6-7
    East Sussex
    England
    		Director
    Lovers Walk
    BN1 6AH Brighton
    6-7
    East Sussex
    England
    		EnglandBritish27912760006
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of VOYAGER TOPCO LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Eccleston Place
    SW1W 9NF London
    25
    England
    		Nov 25, 2025
    Eccleston Place
    SW1W 9NF London
    25
    England
    		No
    Legal FormCompany
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number16832029
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Rjd General Partner Iii Limited
    New Cavendish Street
    W1W 6XX London
    120
    United Kingdom
    		Oct 17, 2017
    New Cavendish Street
    W1W 6XX London
    120
    United Kingdom
    		Yes
    Legal FormPrivate Limited Company
    Legal AuthorityCompanies Act 2006
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Rjd Partners Limited
    New Cavendish Street
    W1W 6XX London
    120
    United Kingdom
    		Oct 17, 2017
    New Cavendish Street
    W1W 6XX London
    120
    United Kingdom
    		Yes
    Legal FormPrivate Limited Company
    Legal AuthorityCompanies Act 2006
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    120 New Cavendish Street
    W1W 6XX London
    Rjd Partners Limited
    England
    		Oct 17, 2017
    120 New Cavendish Street
    W1W 6XX London
    Rjd Partners Limited
    England
    		Yes
    Legal FormLimited Liabilty Partnership
    Country RegisteredEngland And Wales
    Legal AuthorityLimited Liability Partnerships Act 2000
    Place RegisteredCompanies House
    Registration NumberOc389310
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Nick Goddard
    Lovers Walk
    BN1 6AH Brighton
    6-7
    East Sussex
    England
    		Oct 17, 2017
    Lovers Walk
    BN1 6AH Brighton
    6-7
    East Sussex
    England
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Francis William Bulman
    EC4M 9DN London
    8-9 Well Court
    United Kingdom
    		Aug 17, 2017
    EC4M 9DN London
    8-9 Well Court
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Does VOYAGER TOPCO LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On Dec 02, 2025
    Delivered On Dec 04, 2025
    		Outstanding
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Firstrand Bank Limited Acting Through Its Rand Merchant Bank Division
    Transactions
    • Dec 04, 2025Registration of a charge (MR01)
    View Detailed Information on Charges

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0