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Name

Voyager Worldwide (UK) Limited
Address
71-75 Shelton Street
Covent Garden
London
WC2H 9JQ
VAT ID no VAT ID available
Company No. 08190145 Show on Companies House
Accountsgroup
last accounts made up to 31 March 2021
Sector (SIC)46180 - Agents specialised in the sale of other particular products
Company Register Statusactive
Previous Names
  • Global Navigation Solutions Limited
  • DPM Europe Limited
  • DPM 2012 Limited
    		•
    KYC Check
    		KYC / PEP / AML request
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (4)

    Source: Companies House
    Barnds, Thomas Status: Active Notified: 30/11/2023 Date of Birth: 08/1968 Nature of Control
  • Significant influence or control
  • Significant influence or control as firm
    •
    Palumbo, Robert Status: Active Notified: 30/11/2023 Date of Birth: 06/1965 Nature of Control
  • Significant influence or control
  • Significant influence or control as firm
    •
    gb-flag GB Gns Acquisitions Limited Status: Ceased Notified: 06/04/2016 Ceased: 29/01/2021 Companies House Number: 08052030 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Watari, Kensaku Status: Ceased Notified: 29/01/2021 Ceased: 30/11/2023 Date of Birth: 01/1979 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (7)

    Source: Companies House
    Hetland, Børge N 4373, Egersund, Norway Status: Active Notified: 30/11/2023 Occupation: Director Role: Director Country of Residence: Norway Nationality: Norwegian
    Qcf Secretaries Limited, Covent Garden, London, England, United Kingdom Status: Active Notified: 07/10/2022 Role: Secretary
    Svanes, Tor Andreas N 4373, Egersund, Norway Status: Active Notified: 30/11/2023 Occupation: Director Role: Director Country of Residence: Norway Nationality: Norwegian
    Verwegen, Marko Lambertus Henricus N 4373, Egersund, Norway Status: Active Notified: 30/11/2023 Occupation: Director Role: Director Country of Residence: Norway Nationality: Dutch
    Abernethy, Kieron Quinn Covent Garden, London, United Kingdom Status: Ceased Notified: 01/09/2015 Ceased: 30/11/2023 Date of Birth: 04/1965 Occupation: Chief Revenue Officer Role: Director Country of Residence: United Kingdom Nationality: British
    Lee, Yew Chuoh Covent Garden, London, United Kingdom Status: Ceased Notified: 04/02/2020 Ceased: 30/11/2023 Date of Birth: 02/1969 Occupation: Ceo Role: Director Country of Residence: Singapore Nationality: Singaporean
    gb-flag GB Qcf Secretaries Limited Shelton Street, Covent Garden, London, United Kingdom, WC2H 9JQ Status: Ceased Notified: 07/10/2022 Ceased: 01/03/2024 Role: Corporate-Secretary Companies House Number: 12298613

    Companies Controlled by This Company (1)

    gb-flag GB GNS 2015 Limited Status: Active Notified: 22/12/2021 Companies House Number: 08281100 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •