VG

VOYAGER GROUP LIMITED

Active

Company number 02014840

London, United Kingdom · Incorporated 28 April 1986

Whitfield Studios, 50a Charlotte Street, London, W1T 2NS, United Kingdom

Last updated on 17 September 2026

Activities of other holding companies n.e.c. · SIC 64209

Status
Active
Company age
40 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
2 April 2015

Company history

Previous company names

ROYMAL LIMITED · 28 April 1986 – 29 September 1986

Company overview

Voyager Group Limited is an active private limited company incorporated on 28 April 1986 and registered in England and Wales. The company’s registered office is at Whitfield Studios, 50a Charlotte Street, London W1T 2NS.

It is currently dormant, with its most recent accounts for the period ended 31 December 2024 filed as dormant accounts. The next accounts are due by 30 September 2026. The company has no charges, no insolvency history and has never been liquidated.

The board consists of two British directors: Robert Pieter Blok (appointed 7 March 2012) and Ian Philip Woods (appointed 31 March 2010), both resident in the United Kingdom. Virgin Holdings Limited is the sole person with significant control, holding 75–100% of the shares and voting rights and the right to appoint and remove directors. The most recent confirmation statement, made up to 31 January 2026, was filed with no updates.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
31 January 2026
Next due
14 February 2027
5 months left

Financial snapshot

Last accounts type
Dormant
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Virgin Holdings Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
7 February 2019

Funding

4 funding rounds
2 April 2015
Shares allotted · 0 shares allotted
—
2 April 2015
Shares allotted · 0 shares allotted
—
20 January 2015
Shares allotted · 0 shares allotted
—
10 December 2014
Shares allotted · 0 shares allotted
—
Total (4 rounds, 0 shares)
—

Filing history

Confirmation Statement With No Updates
Confirmation Statement
31 January 2026 View
Accounts With Accounts Type Dormant
Accounts
2 October 2025 View
Confirmation Statement With No Updates
Confirmation Statement
25 April 2025 View
Change To A Person With Significant Control
Persons With Significant Control
14 November 2024 View
Change Person Director Company With Change Date
Officers
11 November 2024 View
Change Person Director Company With Change Date
Officers
11 November 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
31 October 2024 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
14 September 2024 View
Legacy
Accounts
14 September 2024 View
Legacy
Other
14 September 2024 View
Legacy
Other
14 September 2024 View
Confirmation Statement With No Updates
Confirmation Statement
17 April 2024 View
Accounts With Accounts Type Dormant
Accounts
29 November 2023 View
Confirmation Statement With No Updates
Confirmation Statement
6 June 2023 View
Change Person Director Company With Change Date
Officers
15 December 2022 View
Change Person Director Company With Change Date
Officers
15 December 2022 View
Change To A Person With Significant Control
Persons With Significant Control
15 December 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
6 December 2022 View
Accounts With Accounts Type Dormant
Accounts
29 September 2022 View
Confirmation Statement With No Updates
Confirmation Statement
4 May 2022 View
Accounts With Accounts Type Dormant
Accounts
2 October 2021 View
Confirmation Statement With No Updates
Confirmation Statement
11 May 2021 View
Accounts With Accounts Type Full
Accounts
6 January 2021 View
Confirmation Statement With No Updates
Confirmation Statement
5 May 2020 View
Termination Secretary Company With Name Termination Date
Officers
8 April 2020 View
Accounts With Accounts Type Dormant
Accounts
9 September 2019 View
Confirmation Statement With Updates
Confirmation Statement
10 May 2019 View
Capital Alter Shares Redemption Statement Of Capital
Capital
9 May 2019 View
Legacy
Capital
26 April 2019 View
Capital Statement Capital Company With Date Currency Figure
Capital
26 April 2019 View
Legacy
Insolvency
26 April 2019 View
Resolution
Resolution
26 April 2019 View
Notification Of A Person With Significant Control
Persons With Significant Control
15 February 2019 View
Cessation Of A Person With Significant Control
Persons With Significant Control
15 February 2019 View
Accounts With Accounts Type Dormant
Accounts
30 August 2018 View
Confirmation Statement With No Updates
Confirmation Statement
2 May 2018 View
Change Person Director Company With Change Date
Officers
4 December 2017 View
Accounts With Accounts Type Full
Accounts
28 September 2017 View
Termination Director Company With Name Termination Date
Officers
27 June 2017 View
Change Person Director Company With Change Date
Officers
15 June 2017 View
Confirmation Statement With Updates
Confirmation Statement
5 May 2017 View
Accounts With Accounts Type Full
Accounts
21 September 2016 View
Appoint Person Director Company With Name Date
Officers
7 July 2016 View
Termination Director Company With Name Termination Date
Officers
7 July 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 May 2016 View
Accounts With Accounts Type Full
Accounts
8 October 2015 View
Appoint Person Director Company With Name Date
Officers
18 September 2015 View
Termination Director Company With Name Termination Date
Officers
18 September 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 August 2015 View
Capital Allotment Shares
Capital
17 April 2015 View
Capital Allotment Shares
Capital
17 April 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
5 March 2015 View
Capital Allotment Shares
Capital
20 February 2015 View
Resolution
Resolution
17 December 2014 View
Capital Allotment Shares
Capital
17 December 2014 View
Capital Statement Capital Company With Date Currency Figure
Capital
12 December 2014 View
Legacy
Capital
11 December 2014 View
Legacy
Insolvency
11 December 2014 View
Resolution
Resolution
11 December 2014 View
Accounts With Accounts Type Full
Accounts
2 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 August 2014 View
Change Account Reference Date Company Previous Shortened
Accounts
10 January 2014 View
Accounts With Accounts Type Full
Accounts
22 November 2013 View
Change Person Director Company With Change Date
Officers
7 August 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 August 2013 View
Second Filing Of Form With Form Type Made Up Date
Document Replacement
6 August 2013 View
Second Filing Of Form With Form Type
Document Replacement
16 July 2013 View
Termination Director Company With Name
Officers
24 June 2013 View
Appoint Person Director Company With Name
Officers
24 June 2013 View
Change Person Director Company With Change Date
Officers
3 April 2013 View
Change Person Director Company With Change Date
Officers
3 April 2013 View
Change Person Director Company With Change Date
Officers
3 April 2013 View
Change Registered Office Address Company With Date Old Address
Address
3 April 2013 View
Change Person Secretary Company With Change Date
Officers
3 April 2013 View
Accounts With Accounts Type Full
Accounts
17 December 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 August 2012 View
Capital Allotment Shares
Capital
3 April 2012 View
Appoint Person Director Company With Name
Officers
8 March 2012 View
Termination Director Company With Name
Officers
8 March 2012 View
Accounts With Accounts Type Full
Accounts
7 December 2011 View
Resolution
Resolution
10 October 2011 View
Statement Of Companys Objects
Change Of Constitution
10 October 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 August 2011 View
Legacy
Mortgage
23 April 2011 View
Appoint Person Director Company With Name
Officers
10 November 2010 View
Termination Director Company With Name
Officers
10 November 2010 View
Accounts With Accounts Type Full
Accounts
1 November 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 August 2010 View
Termination Director Company With Name
Officers
7 April 2010 View
Appoint Person Director Company With Name
Officers
7 April 2010 View
Accounts With Accounts Type Full
Accounts
23 November 2009 View
Legacy
Annual Return
5 August 2009 View
Legacy
Mortgage
3 June 2009 View
Legacy
Mortgage
3 June 2009 View
Legacy
Mortgage
3 June 2009 View
Legacy
Mortgage
13 March 2009 View
Accounts With Accounts Type Full
Accounts
5 February 2009 View
Resolution
Resolution
20 October 2008 View
Legacy
Annual Return
13 October 2008 View
Legacy
Officers
13 October 2008 View
Legacy
Officers
13 October 2008 View
Legacy
Officers
13 October 2008 View
Legacy
Officers
13 October 2008 View
Legacy
Address
18 August 2008 View
Legacy
Officers
24 June 2008 View
Legacy
Officers
24 April 2008 View
Legacy
Officers
15 April 2008 View
Accounts With Accounts Type Full
Accounts
28 December 2007 View
Legacy
Officers
14 November 2007 View
Legacy
Officers
9 November 2007 View
Legacy
Officers
8 October 2007 View
Legacy
Annual Return
3 September 2007 View
Legacy
Officers
7 June 2007 View
Legacy
Officers
16 March 2007 View
Legacy
Officers
14 March 2007 View
Accounts With Accounts Type Full
Accounts
21 January 2007 View
Legacy
Mortgage
5 December 2006 View
Legacy
Mortgage
26 September 2006 View
Legacy
Officers
14 September 2006 View
Legacy
Officers
12 September 2006 View
Legacy
Annual Return
23 August 2006 View
Legacy
Mortgage
1 July 2006 View
Legacy
Mortgage
1 July 2006 View
Accounts With Accounts Type Full
Accounts
4 February 2006 View
Legacy
Officers
25 November 2005 View
Legacy
Officers
8 September 2005 View
Legacy
Officers
6 September 2005 View
Legacy
Annual Return
5 September 2005 View
Legacy
Mortgage
13 August 2005 View
Legacy
Officers
4 August 2005 View
Legacy
Officers
18 June 2005 View
Statement Of Affairs
Miscellaneous
7 June 2005 View
Legacy
Capital
7 June 2005 View
Statement Of Affairs
Miscellaneous
21 April 2005 View
Legacy
Capital
21 April 2005 View
Statement Of Affairs
Miscellaneous
21 April 2005 View
Legacy
Capital
21 April 2005 View
Legacy
Capital
11 April 2005 View
Resolution
Resolution
11 April 2005 View
Resolution
Resolution
11 April 2005 View
Legacy
Capital
11 April 2005 View
Resolution
Resolution
11 April 2005 View
Resolution
Resolution
11 April 2005 View
Legacy
Mortgage
17 March 2005 View
Accounts With Accounts Type Full
Accounts
4 February 2005 View
Legacy
Accounts
28 January 2005 View
Legacy
Annual Return
13 August 2004 View
Legacy
Annual Return
4 March 2004 View
Accounts With Accounts Type Full
Accounts
20 February 2004 View
Legacy
Accounts
12 January 2004 View
Legacy
Accounts
27 November 2003 View
Legacy
Officers
17 September 2003 View
Legacy
Annual Return
18 February 2003 View
Accounts With Accounts Type Full
Accounts
19 December 2002 View
Legacy
Accounts
3 December 2002 View
Legacy
Mortgage
16 October 2002 View
Auditors Resignation Company
Auditors
19 June 2002 View
Legacy
Annual Return
14 February 2002 View
Legacy
Officers
7 February 2002 View
Legacy
Officers
25 January 2002 View
Legacy
Officers
21 January 2002 View
Accounts With Accounts Type Full
Accounts
13 December 2001 View
Legacy
Officers
27 November 2001 View
Legacy
Accounts
12 November 2001 View
Legacy
Mortgage
14 August 2001 View
Legacy
Mortgage
19 June 2001 View
Accounts With Accounts Type Full
Accounts
3 May 2001 View
Legacy
Officers
28 March 2001 View
Legacy
Annual Return
1 March 2001 View
Legacy
Accounts
20 November 2000 View
Resolution
Resolution
2 August 2000 View
Legacy
Officers
10 July 2000 View
Resolution
Resolution
17 May 2000 View
Legacy
Officers
11 May 2000 View
Legacy
Mortgage
20 April 2000 View
Legacy
Officers
16 March 2000 View
Legacy
Officers
15 March 2000 View
Legacy
Officers
15 March 2000 View
Legacy
Officers
14 March 2000 View
Legacy
Annual Return
2 February 2000 View
Legacy
Officers
17 January 2000 View
Accounts With Accounts Type Full
Accounts
3 December 1999 View
Legacy
Officers
29 November 1999 View
Legacy
Officers
4 June 1999 View
Legacy
Annual Return
8 February 1999 View
Legacy
Annual Return
11 January 1999 View
Accounts With Accounts Type Full
Accounts
2 December 1998 View
Legacy
Officers
1 December 1998 View
Legacy
Officers
25 November 1998 View
Legacy
Officers
25 November 1998 View
Legacy
Officers
25 November 1998 View
Legacy
Officers
24 March 1998 View
Legacy
Annual Return
19 March 1998 View
Legacy
Annual Return
12 January 1998 View
Legacy
Officers
22 December 1997 View
Accounts With Accounts Type Full
Accounts
14 November 1997 View
Legacy
Officers
21 August 1997 View
Accounts With Accounts Type Full
Accounts
22 November 1996 View
Accounts With Accounts Type Full
Accounts
15 March 1996 View
Legacy
Annual Return
5 January 1996 View
Accounts With Accounts Type Full Group
Accounts
22 December 1995 View
Legacy
Officers
6 September 1995 View
Legacy
Officers
29 January 1995 View
Legacy
Annual Return
8 January 1995 View
Selection Of Mortgage Documents Registered Before January 1995
Historical
1 January 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Accounts
6 December 1994 View
Legacy
Accounts
9 May 1994 View
Legacy
Officers
8 May 1994 View
Resolution
Resolution
2 March 1994 View
Accounts With Accounts Type Full Group
Accounts
14 February 1994 View
Legacy
Officers
20 January 1994 View
Legacy
Officers
17 January 1994 View
Legacy
Officers
15 January 1994 View
Legacy
Officers
15 January 1994 View
Legacy
Annual Return
13 January 1994 View
Legacy
Mortgage
3 December 1993 View
Legacy
Officers
23 April 1993 View
Legacy
Officers
15 March 1993 View
Legacy
Annual Return
12 January 1993 View
Resolution
Resolution
23 December 1992 View
Resolution
Resolution
23 December 1992 View
Resolution
Resolution
23 December 1992 View
Legacy
Officers
16 December 1992 View
Resolution
Resolution
30 November 1992 View
Accounts With Accounts Type Full Group
Accounts
5 October 1992 View
Legacy
Capital
27 August 1992 View
Legacy
Capital
27 August 1992 View
Resolution
Resolution
27 August 1992 View
Resolution
Resolution
27 August 1992 View
Resolution
Resolution
27 August 1992 View
Legacy
Capital
27 August 1992 View
Legacy
Officers
17 June 1992 View
Legacy
Officers
17 June 1992 View
Legacy
Mortgage
15 June 1992 View
Legacy
Officers
15 January 1992 View
Legacy
Mortgage
14 January 1992 View
Legacy
Annual Return
6 January 1992 View
Legacy
Mortgage
26 November 1991 View
Legacy
Mortgage
2 August 1991 View
Legacy
Accounts
31 July 1991 View
Legacy
Mortgage
15 May 1991 View
Legacy
Officers
9 April 1991 View
Legacy
Officers
27 March 1991 View
Legacy
Mortgage
19 March 1991 View
Accounts With Accounts Type Full Group
Accounts
8 March 1991 View
Legacy
Annual Return
29 January 1991 View
Legacy
Officers
17 January 1991 View
Legacy
Officers
17 January 1991 View
Legacy
Annual Return
27 November 1990 View
Legacy
Officers
7 November 1990 View
Legacy
Address
3 August 1990 View
Legacy
Officers
3 August 1990 View
Accounts With Accounts Type Full Group
Accounts
24 July 1990 View
Legacy
Annual Return
12 June 1990 View
Legacy
Officers
22 May 1990 View
Accounts With Accounts Type Full
Accounts
30 October 1989 View
Legacy
Annual Return
30 June 1989 View
Legacy
Officers
15 June 1989 View
Legacy
Mortgage
21 April 1989 View
Legacy
Officers
10 April 1989 View
Legacy
Officers
28 February 1989 View
Legacy
Officers
17 January 1989 View
Legacy
Mortgage
7 October 1988 View
Accounts With Accounts Type Full Group
Accounts
17 June 1988 View
Legacy
Address
19 May 1988 View
Legacy
Annual Return
13 May 1988 View
Legacy
Officers
5 May 1988 View
Legacy
Officers
13 November 1987 View
Legacy
Officers
15 April 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Legacy
Accounts
22 December 1986 View
Legacy
Gazette
10 December 1986 View
Legacy
Officers
3 December 1986 View
Legacy
Officers
4 November 1986 View
Legacy
Address
4 November 1986 View
Legacy
Officers
4 November 1986 View
Certificate Change Of Name Company
Change Of Name
29 September 1986 View
Legacy
Gazette
26 September 1986 View
Resolution
Resolution
15 September 1986 View
Legacy
Officers
21 August 1986 View
Legacy
Officers
20 August 1986 View
Legacy
Officers
11 August 1986 View
Legacy
Address
11 August 1986 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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