Navigate Topco Limited

Active14815265 Private limited company
Incorporated
19 April 2023 (3 years)
Previously known as
Grenada Topco Limited (until 13 April 2024)
This list may be incomplete. See all names on Companies House
Industry
Activities of financial services holding companies (64205)
Owned by
Cobra Investco Limited
Timothy Charles Davies
Accounts type
Group
Region
Greater London
Address
3rd Floor
22
Old Bond Street
London
W1S 4PY

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
20 January 2027
Last conf. stmt
6 January 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 10 May 2024
British
Born January 1961 (65)
Director · Appointed 19 April 2023
British
Born August 1989 (37)
Officer history (3 former)
17 July 2026
Resigned Stott, Claire Louise as Director
17 July 2026
Resigned Davies, Timothy Charles as Director
17 July 2026
Resigned Clark, Steven Andrew as Director
25 September 2024
Appointed Stott, Claire Louise as Director
10 May 2024
Appointed Story, Wayne Andrew as Director
10 May 2024
Appointed Davies, Timothy Charles as Director
19 April 2023
Appointed Gallagher-Powell, Charles Edward as Director
19 April 2023
Appointed Clark, Steven Andrew as Director

Ownership 3 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 10 May 2024
Holds 50–75% of voting rights
Private Limited Company
Reg. no. 14818007
Cobra Investco Limited
Corporate entity · Notified 10 May 2024
Owns 25–50% of shares
Private Limited Company
Timothy Charles Davies
Individual · Notified 10 May 2024
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born August 1985 (41)
Former controllers (1)
10 May 2024
Ceased Omni Advisory Limited — Owns 75–100% of shares

Group structure 4 shown

Ownership group derived from the Companies House PSC register

Navigate Topco Limited This company Holds 50–75% of voting rights
Navigate Midco Limited Owns 75–100% of shares
Navigate Bidco Limited Owns 75–100% of shares

Financials

Employees
4

Trend

Shareholder Funds
£0 £5.0M £10.0M £15.0M 2024 2024 £1 £11,770,691
Balance sheet detail
20242024
Debtors£8,730,238
Net Current Assets£8,730,238
Net Assets£1
Shareholder Funds£11,770,691£1

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
21 August 2026Resolutions
6 January 2026Confirmation statement with updates6 January 20265
29 December 2025Sale or transfer of treasury shares2
22 December 2025Statement of capital following an allotment of shares4
22 October 2025Confirmation statement with updates16 October 20255
Show all recent filings

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