Navigate Midco Limited

Active14817852 Private limited company
Incorporated
20 April 2023 (3 years)
Previously known as
Grenada Midco Limited (until 12 April 2024)
This list may be incomplete. See all names on Companies House
Industry
Activities of financial services holding companies (64205)
Accounts type
Full
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
3 May 2027
Last conf. stmt
19 April 2026

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 17 July 2026
British
Born January 1961 (65)
Director · Appointed 20 April 2023
British
Born August 1989 (37)
Officer history (2 former)
17 July 2026
Appointed Story, Wayne Andrew as Director
17 July 2026
Resigned Stott, Claire Louise as Director
17 July 2026
Resigned Clark, Steven Andrew as Director
25 September 2024
Appointed Stott, Claire Louise as Director
20 April 2023
Appointed Gallagher-Powell, Charles Edward as Director
20 April 2023
Appointed Clark, Steven Andrew as Director

Ownership 1 active

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

Corporate entity · Notified 20 April 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 14815265
Former controllers (1)
10 May 2024
Ceased Cobra Investco Limited — Owns 75–100% of shares

Group structure 4 shown

Ownership group derived from the Companies House PSC register

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

Financials

Employees
2

Trend

Shareholder Funds
£0 £2.0M £4.0M 2024 2024 £1 £3,025,332
Balance sheet detail
20242024
Debtors£8,704,620
Creditors (< 1 year)£8,719,739
Net Current Assets(£15,119)
Net Assets£1
Shareholder Funds£3,025,332£1

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
21 August 2026Resolutions
9 September 2025Accounts for a small company31 December 202410
24 April 2025Notification of a person with significant control1
24 April 2025Cessation of a person with significant control1
24 April 2025Confirmation statement with updates19 April 20254
Show all recent filings

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