COMPASS PATHFINDER HOLDINGS LIMITED - ALTRINCHAM
| Company Profile | Company Filings |
Overview
COMPASS PATHFINDER HOLDINGS LIMITED is a Private Limited Company from ALTRINCHAM UNITED KINGDOM and has the status: Active.
COMPASS PATHFINDER HOLDINGS LIMITED was incorporated 7 years ago on 22/06/2017 and has the registered number: 10830790. The accounts status is SMALL and accounts are next due on 30/09/2025.
COMPASS PATHFINDER HOLDINGS LIMITED was incorporated 7 years ago on 22/06/2017 and has the registered number: 10830790. The accounts status is SMALL and accounts are next due on 30/09/2025.
COMPASS PATHFINDER HOLDINGS LIMITED - ALTRINCHAM
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2023 | 30/09/2025 |
Registered Office
3RD FLOOR
ALTRINCHAM
CHESHIRE
WA14 2DT
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 21/06/2024 | 05/07/2025 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| OAKWOOD CORPORATE SECRETARY LIMITED | Corporate Secretary | 2020-01-17 | CURRENT | ||
| MATTHEW ALLEN OWENS | Aug 1977 | American | Director | 2023-09-19 | CURRENT |
| MR KABIR KUMAR NATH | Oct 1964 | British | Director | 2023-03-14 | CURRENT |
| SISEC LIMITED | Corporate Secretary | 2017-06-22 UNTIL 2019-07-15 | RESIGNED | ||
| PAOLO DANIELLE SIVIERO | Mar 1973 | Italian | Director | 2018-09-20 UNTIL 2020-03-12 | RESIGNED |
| SRINIVAS RAO | Nov 1968 | American | Director | 2019-05-17 UNTIL 2020-03-02 | RESIGNED |
| DAVID NORTON | Oct 1951 | Australian | Director | 2018-05-01 UNTIL 2020-08-20 | RESIGNED |
| ROBERT DWYER MCQUADE, PHD | Mar 1957 | American | Director | 2020-04-07 UNTIL 2020-08-20 | RESIGNED |
| EKATERINA MALIEVSKAIA | Aug 1966 | American | Director | 2017-06-22 UNTIL 2023-09-19 | RESIGNED |
| THOMAS LONNGREN | Dec 1950 | Swedish | Director | 2018-05-01 UNTIL 2020-08-20 | RESIGNED |
| MRS ANNALISA JENKINS | Jun 1965 | British | Director | 2018-05-01 UNTIL 2020-08-20 | RESIGNED |
| MR GEORGE JAY GOLDSMITH | Aug 1955 | American | Director | 2017-06-22 UNTIL 2023-09-19 | RESIGNED |
| DR JASON CAMM | Jul 1988 | British | Director | 2020-03-02 UNTIL 2020-08-20 | RESIGNED |
| FLORIAN BRAND | Sep 1986 | German | Director | 2019-03-01 UNTIL 2020-08-20 | RESIGNED |
| MR CHRISTIAN ANGERMAYER | Apr 1978 | German | Director | 2017-08-17 UNTIL 2019-05-17 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Compass Pathways Plc | 2020-08-07 | Altrincham Cheshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| George Jay Goldsmith | 2017-06-22 - 2020-08-07 | 8/1955 | Altrincham Cheshire | Right to appoint and remove directors |
| Ekaterina Malievskaia | 2017-06-22 - 2020-08-07 | 8/1966 | Altrincham Cheshire | Right to appoint and remove directors |
| Mr George Jay Goldsmith | 2017-06-22 - 2018-09-20 | 8/1955 | Altrincham Cheshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Ekaterina Malievskaia | 2017-06-22 - 2018-09-20 | 8/1966 | Altrincham Cheshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |