HAKLUYT CAPITAL GP LIMITED
Company details
- Registered name
- HAKLUYT CAPITAL GP LIMITED
- Company number
- 07667950
- Registered office
- 34 UPPER BROOK STREET, LONDON, W1K 7QS · 6 other companies at this postcode
- Company type
- Private Limited Company
- Incorporated on
- 13 June 2011
- Status
- Active
- Age
- 15 years
- Previous names
- VOYAGER BUSINESS CONSULTING LIMITED (to 16 Mar 2022) · VOYAGER BUSINESS SERVICES LIMITED (to 16 Mar 2022)
- Nature of business (SIC)
- 64303 — Activities of venture and development capital companies
- Accounts — next due
- 31 Mar 2027
- Accounts — last made up to
- 30 Jun 2025
- Confirmation statement — next due
- 27 Jun 2027
- Confirmation statement — last
- 13 Jun 2026
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.
- A person with significant control here also controls 1 other company.
Companies House register snapshot, read 02/09/2026.
Officers
2 active · 8 resigned
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
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 19/07/2024 | Director appointed | — | FOX, Shira |
| 12/07/2024 | Director resigned | CHANDRA, Varun | — |
| 13/06/2023 | Director resigned | NOTTINGHAM, George Edward Dobell | — |
| 13/06/2023 | Director appointed | — | CHANDRA, Varun |
| 16/11/2022 | Director appointed | — | BIDMEAD, Nicholas |
| 17/03/2022 | Person with significant control ceased | Hakluyt & Company Limited | — |
| 17/03/2022 | Person with significant control added | — | Hakluyt Capital Limited |
| 16/03/2022 | Registered name changed | VOYAGER BUSINESS SERVICES LIMITED | VOYAGER BUSINESS CONSULTING LIMITED |
| 16/03/2022 | Registered name changed | VOYAGER BUSINESS CONSULTING LIMITED | HAKLUYT CAPITAL GP LIMITED |
| 08/11/2019 | Director resigned | BOARDMAN, Robert Philip | — |
| 08/11/2019 | Director appointed | — | NOTTINGHAM, George Edward Dobell |
| 01/08/2016 | Person with significant control added | — | Hakluyt & Company Limited |
| 30/06/2016 | Director resigned | CRAIG, Keith Robert | — |
| 30/06/2016 | Director appointed | — | BOARDMAN, Robert Philip |
| 21/06/2012 | Corporate-secretary resigned | A G SECRETARIAL LIMITED | — |
| 14/06/2011 | Corporate-nominee-director resigned | INHOCO FORMATIONS LIMITED | — |
| 14/06/2011 | Corporate-director resigned | A G SECRETARIAL LIMITED | — |
| 14/06/2011 | Director resigned | HART, Roger | — |
| 14/06/2011 | Director appointed | — | CRAIG, Keith Robert |
| 13/06/2011 | Corporate-nominee-director appointed | — | INHOCO FORMATIONS LIMITED |
Financial highlights
No figures could be read from the accounts filed on 09 Apr 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.
Documents for HAKLUYT CAPITAL GP LIMITED
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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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Filing history
Most recent filings
Data protection register
No entry found on the ICO register of fee payers under this name.
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About HAKLUYT CAPITAL GP LIMITED (07667950)
HAKLUYT CAPITAL GP LIMITED is a private limited company incorporated on 13 June 2011 and registered in the United Kingdom under company number 07667950. Its registered office is at 34 UPPER BROOK STREET, LONDON, W1K 7QS. The recorded nature of business is activities of venture and development capital companies (SIC 64303). The company is currently active , with statutory accounts last made up to 30 June 2025. 10 active officers are on record , and the person with significant control is Hakluyt Capital Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 8 September 2026.
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