Website & contact details
- Group website
- The site of this company’s group or brand.
Hakluyt Capital GP Limited
- Incorporated
- 13 June 2011 (15 years)
- Previously known as
- Voyager Business Consulting Limited (until 16 March 2022)Voyager Business Services Limited (until 14 June 2011)
- Industry
- Activities of venture and development capital companies (64303)
- Directors
- Owned by
- Accounts type
- Full
- Region
- Greater London
- Address
- 34 Upper Brook StreetLondonW1K 7QS
Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 27 June 2027
- Last conf. stmt
- 13 June 2026
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 19 July 2024
American
Born April 1983 (43)
Director · Appointed 16 November 2022
British
Born October 1970 (56)
Officer history (8 former)
19 July 2024
12 July 2024
13 June 2023
13 June 2023
16 November 2022
8 November 2019
8 November 2019
30 June 2016
30 June 2016
21 June 2012
14 June 2011
14 June 2011
14 June 2011
14 June 2011
13 June 2011
13 June 2011
13 June 2011
13 June 2011
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 17 March 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 09643506
Holdings 1
Companies where Hakluyt Capital GP Limited is registered as a person with significant control
Holds 25–50% of voting rights
Active
Former controllers (1)
17 March 2022
Ceased Hakluyt & Company Limited — Owns 75–100% of shares
Group structure 9 companies
Ownership group derived from the Companies House PSC register
Hakluyt Capital Carry GP LLP Holds 25–50% of voting rights
Hakluyt Capital I Carry LP Has significant influence or control
Hakluyt Capital Limited Owns 75–100% of shares
Hakluyt Capital GP Limited This company Owns 75–100% of shares
Hakluyt Capital I Pooling LP Holds 75–100% of voting rights
Holdingham Group Limited Owns 75–100% of shares
Hakluyt Capital I GP LLP Holds 25–50% of voting rights
Pelorus Research Limited Owns 75–100% of shares
Financials
Figures from 2022 accounts. Newer accounts, made up to 30 June 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £100
- Cash
- £100
Trend
Net Assets
Balance sheet detail
| 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|
| Cash | £100 | £100 | £100 | £100 |
| Net Assets | £100 | £100 | £100 | £100 |
| Shareholder Funds | £100 | £100 | £100 | £100 |
Filings 53
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 21 June 2026 | Confirmation statement with no updates | 13 June 2026 | ||
| 9 April 2026 | Full accounts | 30 June 2025 | ||
| 13 June 2025 | Confirmation statement with no updates | 13 June 2025 | ||
| 31 March 2025 | Full accounts | 30 June 2024 | ||
| 9 August 2024 | Appointment of a director |
Some other companies at this address
Other companies in this industry
By trade and location
Explore the largest companies
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →