VOYAGER HOLDING GROUP LIMITED
Company details
- Registered name
- VOYAGER HOLDING GROUP LIMITED
- Company number
- 04676101
- Registered office
- 4 TALINA CENTRE, BAGLEYS LANE, LONDON, SW6 2BW
- Company type
- Private Limited Company
- Incorporated on
- 24 February 2003
- Status
- Active
- Age
- 23 years
- Nature of business (SIC)
- 64209 — Activities of other holding companies n.e.c.
- Accounts — next due
- 31 Jan 2027
- Accounts — last made up to
- 30 Apr 2025
- Confirmation statement — next due
- 10 Mar 2027
- Confirmation statement — last
- 24 Feb 2026
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 17/04/2020 | Person with significant control added | — | Mr Philippe Alexander Le Carpentier |
| 01/03/2018 | Person with significant control ceased | Paramount Property Management Limited | — |
| 01/03/2018 | Person with significant control ceased | Mr James Harry Marment | — |
| 01/03/2018 | Person with significant control ceased | Mr Francis Stewart Le Carpentier | — |
| 01/03/2018 | Person with significant control added | — | Paramount Property Management Limited |
| 06/04/2016 | Person with significant control added | — | Mr James Harry Marment |
| 06/04/2016 | Person with significant control added | — | Mr Francis Stewart Le Carpentier |
Financial highlights
Parsed from the filed statutory accounts (£ thousands, except employees)
| Metric | FY2025 | FY2024 |
|---|---|---|
| Total assets less current liabilities | 13 ▼ 4.4% | 14 |
| Net assets | -15 | -14 |
| Employees (avg) | 5 | 5 |
Documents for VOYAGER HOLDING GROUP LIMITED
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Data protection register
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About VOYAGER HOLDING GROUP LIMITED (04676101)
VOYAGER HOLDING GROUP LIMITED is a private limited company incorporated on 24 February 2003 and registered in the United Kingdom under company number 04676101. Its registered office is at 4 TALINA CENTRE, BAGLEYS LANE, LONDON, SW6 2BW. The recorded nature of business is activities of other holding companies n.e.c. (SIC 64209). The company is currently active , with statutory accounts last made up to 30 April 2025. , and the person with significant control is Mr Francis Stewart Le Carpentier. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.
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