Specialist Journeys Topco Limited
09442553
Some Concerns
- 1 outstanding charge (-2)
Details
Previously known as
Compliance
Last accounts
31/12/2024
group
Next accounts due
30/09/2026
Confirmation statement
Last: 09/08/2025
Due 23/08/2026
Industry
Officers
director · Since 24/04/2015
DESIGNATED LLP MEMBER
BRITISH · UNITED KINGDOM · Age 52
director · Since 03/02/2022
INVESTMENT MANAGER
LATVIAN · ENGLAND · Age 46
Also on 5 other boards
director · Since 12/12/2024
DIRECTOR
BRITISH · UNITED KINGDOM · Age 56
Also on 7 other boards
director · Since 04/08/2025
CFO
BRITISH · ENGLAND · Age 49
Also on 33 other boards
Former
corporate director · Resigned 24/04/2015
corporate secretary · Resigned 24/04/2015
director · Resigned 24/04/2015
corporate director · Resigned 24/04/2015
director · Resigned 31/12/2016
director · Resigned 26/01/2018
director · Resigned 06/03/2018
director · Resigned 06/03/2018
director · Resigned 27/09/2018
director · Resigned 03/02/2022
director · Resigned 23/11/2022
director · Resigned 23/10/2023
director · Resigned 02/01/2024
director · Resigned 24/05/2024
director · Resigned 12/12/2024
director · Resigned 01/08/2025
Persons with Significant Control
Kings Park Capital Llp
First Floor 35-36, Great Marlborough Street, London, W1F 7JF
Reg: Oc329652 · Companies House, England & Wales · Limited Liability Partnership
Notified 06/04/2016
Kpc Ii Investments Ltd
First Floor 35-36, Great Marlborough Street, London, W1F 7JF
Reg: 08814771 · Companies House, England & Wales · Private Limited Company
Notified 06/04/2016
Kpc Ii Gp Llp
First Floor 35-36, Great Marlborough Street, London, W1F 7JF
Reg: Oc389598 · Companies House, England & Wales · Limited Liability Partnership
Notified 06/04/2016
Charges1 outstanding
SANTANDER UK PLC AS SECURITY TRUSTEE
KP CAPITAL MANAGEMENT LIMITED (AS SECURITY TRUSTEE)
SANTANDER UK PLC
SANTANDER UK PLC AS SECURITY TRUSTEE FOR ITSELF AND EACH GROUP MEMBER
SANTANDER UK PLC AS SECURITY TRUSTEE FOR ITSELF AND EACH GROUP MEMBER
Change History
Active
Private Limited Company
111 HIGH STREET
CHELTENHAM