Introduction
Watch Company
N
NAVIGATE TOPCO LIMITED
NAVIGATE TOPCO LIMITED is an active company incorporated on 19 April 2023 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of financial services holding companies. NAVIGATE TOPCO LIMITED was registered 2 years ago.(SIC: 64205)
Status
active
Active since 2 years ago
Company No
14815265
LTD Company
Age
2 Years
Incorporated 19 April 2023
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 9 September 2025 (6 months ago)
Period: 1 May 2024 - 31 December 2024(9 months)
Type: Small Company
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 6 January 2026 (2 months ago)
Submitted on 6 January 2026 (2 months ago)
Next Due
Due by 20 January 2027
For period ending 6 January 2027
Previous Company Names
GRENADA TOPCO LIMITED
From: 19 April 2023To: 13 April 2024
Address
3rd Floor, 22 Old Bond Street London, W1S 4PY,
13 key events • 2023 - 2025
Funding Officers Ownership
Company Founded
Apr 23
Incorporation Company
Director Joined
May 24
Appoint Person Director Company With Nam...
Director Joined
May 24
Appoint Person Director Company With Nam...
Share Issue
May 24
Capital Alter Shares Subdivision
Owner Exit
May 24
Cessation Of A Person With Significant C...
Funding Round
Jun 24
Capital Allotment Shares
Capital Reduction
Jun 24
Capital Cancellation Shares
Share Buyback
Jun 24
Capital Return Purchase Own Shares
Funding Round
Sept 24
Capital Allotment Shares
Director Joined
Sept 24
Appoint Person Director Company With Nam...
Share Buyback
Aug 25
Capital Return Purchase Own Shares
New Owner
Oct 25
Notification Of A Person With Significan...
Funding Round
Dec 25
Capital Allotment Shares
7
Funding
3
Officers
2
Ownership
0
Accounts
Officers
5
Name
Role
Appointed
Status
CLARK, Steven Andrew
ActiveOld Bond Street, LondonW1S 4PY
Born January 1967
Director
Appointed 19 Apr 2023
CLARK, Steven Andrew
Old Bond Street, LondonW1S 4PY
Born January 1967
Director
19 Apr 2023
Active
DAVIES, Timothy Charles
ActiveOld Bond Street, LondonW1S 4PY
Born August 1985
Director
Appointed 10 May 2024
DAVIES, Timothy Charles
Old Bond Street, LondonW1S 4PY
Born August 1985
Director
10 May 2024
Active
GALLAGHER-POWELL, Charles Edward
ActiveOld Bond Street, LondonW1S 4PY
Born August 1989
Director
Appointed 19 Apr 2023
GALLAGHER-POWELL, Charles Edward
Old Bond Street, LondonW1S 4PY
Born August 1989
Director
19 Apr 2023
Active
STORY, Wayne Andrew
ActiveOld Bond Street, LondonW1S 4PY
Born January 1961
Director
Appointed 10 May 2024
STORY, Wayne Andrew
Old Bond Street, LondonW1S 4PY
Born January 1961
Director
10 May 2024
Active
STOTT, Claire Louise
ActiveOld Bond Street, LondonW1S 4PY
Born October 1981
Director
Appointed 25 Sept 2024
STOTT, Claire Louise
Old Bond Street, LondonW1S 4PY
Born October 1981
Director
25 Sept 2024
Active
Persons with significant control
4
3 Active
1 Ceased
Name
Nature of Control
Notified
Status
Omni Navigate Limited
Active22 Old Bond Street, LondonW1S 4PY
Nature of Control
Voting rights 50 to 75 percent
Notified 10 May 2024
Omni Navigate Limited
22 Old Bond Street, LondonW1S 4PY
Voting rights 50 to 75 percent
10 May 2024
Active
Cobra Investco Limited
ActiveBenning Court, BarnstapleEX31 1AB
Nature of Control
Ownership of shares 25 to 50 percent
Notified 10 May 2024
Cobra Investco Limited
Benning Court, BarnstapleEX31 1AB
Ownership of shares 25 to 50 percent
10 May 2024
Active
Mr Timothy Charles Davies
ActiveOld Bond Street, LondonW1S 4PY
Born August 1985
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 10 May 2024
Mr Timothy Charles Davies
Old Bond Street, LondonW1S 4PY
Born August 1985
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
10 May 2024
Active
Omni Advisory Limited
CeasedOld Bond Street, LondonW1S 4PY
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 19 Apr 2023
Ceased 10 May 2024
Omni Advisory Limited
Old Bond Street, LondonW1S 4PY
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
19 Apr 2023
Ceased 10 May 2024
Ceased
Filing History
28
Description
Type
Date Filed
Document
29 December 2025
SH04Notice of Sale or Transfer under s727
Capital Sale Or Transfer Treasury Shares With Date Currency Capital Figure
SH04Notice of Sale or Transfer under s727
29 December 2025
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
16 October 2025
16 October 2025
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
16 October 2025
8 November 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
8 November 2024
23 May 2024
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
23 May 2024
23 May 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
23 May 2024
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
13 April 2024