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Nom

Voyager Group Limited

Adresse
Whitfield Studios
50A Charlotte Street
London
W1T 2NS
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 02014840 Show on Companies House
Accountsaudit-exemption-subsidiary
last accounts made up to 31 décembre 2021
Activité (Code NAF)64209 - Activités des sociétés holding
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (2)

Source: Companies House
gb-flag GB Virgin Holdings Limited Status: Active Notified: 07/02/2019 Companies House Number: 03609453 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Virgin Models Limited Status: Ceased Notified: 06/04/2016 Ceased: 07/02/2019 Companies House Number: 02376807 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (2)

    Source: Companies House
    Blok, Robert Pieter London, United Kingdom Status: Active Notified: 07/03/2012 Date of Birth: 01/1976 Occupation: Lawyer Role: Director Country of Residence: United Kingdom Nationality: British
    Woods, Ian Philip London, United Kingdom Status: Active Notified: 31/03/2010 Date of Birth: 09/1974 Occupation: Solicitor Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (2)

    gb-flag GB Virgin Corporate Services Limited Status: Ceased Notified: 06/04/2016 Ceased: 07/02/2019 Companies House Number: 08885788 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag Virgin Management LTD Status: Ceased Notified: 06/04/2016 Ceased: 07/02/2019 Companies House Number: 01568894 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors