VOYAGER HOLDING GROUP LIMITED

Company number 04676101

1 active person with significant control / 0 active statements

Mr Philippe Alexander Le Carpentier (Active)

• Correspondence address: 4 Talina Centre, Bagleys Lane, London, SW6 2BW
• Notified on: 17 April 2020
• Date of birth: June 1980
• Nationality: British
• Country of residence: Spain
• Nature of control: Ownership of shares – 75% or more

Paramount Property Management Limited (Ceased)

• Correspondence address: Suite 2, Gibraltar Heights, 215 Main Street, Gibraltar, Gibraltar
• Notified on: 1 March 2018
• Ceased on: 1 March 2018
• Governing law: Gibraltar Companies Act
• Legal form: Private Company Limited By Shares
• Place registered: Gibraltar
• Registration number: 6275
• Incorporated in: Gibraltar
• Nature of control: Ownership of shares – 75% or more

Mr Francis Stewart Le Carpentier (Ceased)

• Correspondence address: 4 Talina Centre, Bagleys Lane, London, SW6 2BW
• Notified on: 6 April 2016
• Ceased on: 1 March 2018
• Date of birth: February 1949
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control

Mr James Harry Marment (Ceased)

• Correspondence address: 4 Talina Centre, Bagleys Lane, London, SW6 2BW
• Notified on: 6 April 2016
• Ceased on: 1 March 2018
• Date of birth: December 1954
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Has significant influence or control

Statement (Withdrawn)

• Notified on: 17 April 2020
• Withdrawn on: 5 June 2020