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Company number
05490428

VOYAGER PARK NORTH MANAGEMENT COMPANY LIMITED

Active
✓ Active company on the official register. Next accounts due 30 September 2027.

Company details

London, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
VOYAGER PARK NORTH MANAGEMENT COMPANY LIMITED
Company number
05490428
Registered office
34 DOVER STREET, LONDON, W1S 4NG, UNITED KINGDOM · 55 other companies at this postcode
Company type
Private Limited Company
Incorporated on
24 June 2005
Status
Active
Age
21 years
Nature of business (SIC)
41100 — Development of building projects
Accounts — next due
30 Sept 2027
Accounts — last made up to
31 Dec 2025
Confirmation statement — next due
01 Nov 2026
Confirmation statement — last
18 Oct 2025

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Barry Sternlicht
has significant influence or control
Notified 02/12/2019
His Majesty The King In Right Of Alberta (Hmka)
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 10/02/2021
Liw Member Llc
owns 75–100% of shares
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

3 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

His Majesty The King In Right Of Alberta (Hmka) name only
owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 10/02/2021 Controls 68 companies
Barry Sternlicht
born 11/1960 · United States has significant influence or control Control ended 02/12/2019 Controls 61 companies
Liw Member Llc name only
owns 75–100% of shares Control ended 06/04/2016

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
10/02/2021 Person with significant control added His Majesty The King In Right Of Alberta (Hmka)
02/12/2019 Person with significant control ceased Barry Sternlicht
02/12/2019 Person with significant control added Barry Sternlicht
06/04/2016 Person with significant control ceased Liw Member Llc
06/04/2016 Person with significant control added Liw Member Llc

Financial highlights

Parsed from the filed statutory accounts (£ thousands, except employees)

Source: Companies House bulk data filed accounts (iXBRL)
Metric FY2024FY2023
Net assets 1 1

Documents for VOYAGER PARK NORTH MANAGEMENT COMPANY LIMITED

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

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Data protection register

No entry found on the ICO register of fee payers under this name.

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Get this company via API

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Frequently asked questions

What is the company number of VOYAGER PARK NORTH MANAGEMENT COMPANY LIMITED?
According to the official registry, the company number of VOYAGER PARK NORTH MANAGEMENT COMPANY LIMITED is 05490428.
Where is VOYAGER PARK NORTH MANAGEMENT COMPANY LIMITED registered?
The registered office is 34 DOVER STREET, LONDON, W1S 4NG, UNITED KINGDOM.
What is the SIC code of VOYAGER PARK NORTH MANAGEMENT COMPANY LIMITED?
The nature of business is recorded under SIC code 41100 — Development of building projects.
Who controls VOYAGER PARK NORTH MANAGEMENT COMPANY LIMITED?
Barry Sternlicht is recorded as a person with significant control, and has significant influence or control.
When are the next accounts of VOYAGER PARK NORTH MANAGEMENT COMPANY LIMITED due?
The next annual accounts are due by 30 September 2027, and the last accounts were made up to 31 December 2025.

About VOYAGER PARK NORTH MANAGEMENT COMPANY LIMITED (05490428)

VOYAGER PARK NORTH MANAGEMENT COMPANY LIMITED is a private limited company incorporated on 24 June 2005 and registered in the United Kingdom under company number 05490428. Its registered office is at 34 DOVER STREET, LONDON, W1S 4NG, UNITED KINGDOM. The recorded nature of business is development of building projects (SIC 41100). The company is currently active , with statutory accounts last made up to 31 December 2025. , and the person with significant control is Barry Sternlicht. 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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