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Company Information for

COMPASS PATHFINDER HOLDINGS LIMITED

3RD FLOOR, 1 ASHLEY ROAD, ALTRINCHAM, CHESHIRE, WA14 2DT,
Company Registration Number
10830790
Private Limited Company
Active

Company Overview

About Compass Pathfinder Holdings Ltd
COMPASS PATHFINDER HOLDINGS LIMITED was founded on 2017-06-22 and has its registered office in Altrincham. The organisation's status is listed as "Active". Compass Pathfinder Holdings Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
COMPASS PATHFINDER HOLDINGS LIMITED
 
Legal Registered Office
3RD FLOOR
1 ASHLEY ROAD
ALTRINCHAM
CHESHIRE
WA14 2DT
 
Filing Information
Company Number 10830790
Company ID Number 10830790
Date formed 2017-06-22
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 
Return next due 20/07/2018
Type of accounts SMALL
Last Datalog update: 2023-08-06 13:46:58
Primary Source:Companies House
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Company Officers of COMPASS PATHFINDER HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
SISEC LIMITED
 Company Secretary 2017-06-22
CHRISTIAN ANGERMAYER
 Director 2017-08-17
GEORGE JAY GOLDSMITH
 Director 2017-06-22
EKATERINA MALIEVSKAIA
 Director 2017-06-22

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SISEC LIMITED 3D STRATEGIC COMMUNICATIONS LTD Company Secretary 2018-03-21 CURRENT 2018-03-21 Active
SISEC LIMITED RGLD UK HOLDINGS LIMITED Company Secretary 2017-10-11 CURRENT 2017-10-11 Active
SISEC LIMITED GENERAL DYNAMICS SWISS FINANCIAL MANAGEMENT LIMITED Company Secretary 2017-06-19 CURRENT 2017-05-24 Active
SISEC LIMITED 3749TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED Company Secretary 2017-05-22 CURRENT 2017-05-22 Active - Proposal to Strike off
SISEC LIMITED 3750TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED Company Secretary 2017-05-22 CURRENT 2017-05-22 Active - Proposal to Strike off
SISEC LIMITED 3747TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED Company Secretary 2017-05-18 CURRENT 2017-05-18 Active - Proposal to Strike off
SISEC LIMITED 3748TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED Company Secretary 2017-05-18 CURRENT 2017-05-18 Active - Proposal to Strike off
SISEC LIMITED INSULET INTERNATIONAL LIMITED Company Secretary 2017-03-28 CURRENT 2017-03-28 Active
SISEC LIMITED INSULET INTERNATIONAL HOLDINGS LIMITED Company Secretary 2017-03-28 CURRENT 2017-03-28 Active
SISEC LIMITED FUNKO UK, LTD Company Secretary 2016-12-01 CURRENT 2016-12-01 Active
SISEC LIMITED LII MEXICO HOLDINGS LTD. Company Secretary 2016-09-07 CURRENT 2016-09-07 Active
SISEC LIMITED HOGAN LOVELLS SOLUTIONS (TRANSFER PRICING) LIMITED Company Secretary 2016-08-11 CURRENT 2016-08-11 Active
SISEC LIMITED ENTRED 9 LIMITED Company Secretary 2016-08-01 CURRENT 1936-07-02 Active
SISEC LIMITED AUTOSUPPLY HOLDINGS UK LIMITED Company Secretary 2016-08-01 CURRENT 2016-01-29 Active
SISEC LIMITED LANDWAYS MANAGEMENT LIMITED Company Secretary 2016-07-13 CURRENT 2016-07-13 Active
SISEC LIMITED 3745TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED Company Secretary 2016-07-05 CURRENT 2016-07-05 Dissolved 2017-10-17
SISEC LIMITED 3741ST SINGLE MEMBER SHELF TRADING COMPANY LIMITED Company Secretary 2016-06-16 CURRENT 2016-06-16 Dissolved 2017-09-26
SISEC LIMITED 3742ND SINGLE MEMBER SHELF TRADING COMPANY LIMITED Company Secretary 2016-06-16 CURRENT 2016-06-16 Dissolved 2017-09-26
SISEC LIMITED 3743RD SINGLE MEMBER SHELF TRADING COMPANY LIMITED Company Secretary 2016-06-16 CURRENT 2016-06-16 Dissolved 2017-09-26
SISEC LIMITED HOGAN LOVELLS SERVICES (GERMANY) LIMITED Company Secretary 2016-06-16 CURRENT 2016-06-16 Active
SISEC LIMITED THE UNIVERSITY OF CHICAGO FOUNDATION LIMITED Company Secretary 2016-04-29 CURRENT 2006-02-16 Active
SISEC LIMITED DAFFRON VIII LIMITED Company Secretary 2016-04-28 CURRENT 2016-04-28 Dissolved 2016-12-06
SISEC LIMITED 3738TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED Company Secretary 2016-03-31 CURRENT 2016-03-31 Dissolved 2017-08-01
SISEC LIMITED 3737TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED Company Secretary 2016-03-22 CURRENT 2016-03-22 Dissolved 2017-08-01
SISEC LIMITED 3736TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED Company Secretary 2016-03-22 CURRENT 2016-03-22 Dissolved 2017-08-01
SISEC LIMITED 3735TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED Company Secretary 2016-02-22 CURRENT 2016-02-22 Dissolved 2017-05-30
SISEC LIMITED 3733RD SINGLE MEMBER SHELF TRADING COMPANY LIMITED Company Secretary 2016-02-19 CURRENT 2016-02-19 Dissolved 2017-05-30
SISEC LIMITED 3734TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED Company Secretary 2016-02-18 CURRENT 2016-02-18 Dissolved 2017-05-30
SISEC LIMITED 3732ND SINGLE MEMBER SHELF TRADING COMPANY LIMITED Company Secretary 2016-02-18 CURRENT 2016-02-18 Dissolved 2017-05-30
SISEC LIMITED IMMUNE DESIGN LTD Company Secretary 2016-02-02 CURRENT 2016-02-02 Active - Proposal to Strike off
SISEC LIMITED 3731ST SINGLE MEMBER SHELF TRADING COMPANY LIMITED Company Secretary 2016-01-08 CURRENT 2016-01-08 Dissolved 2017-04-25
SISEC LIMITED 3730TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED Company Secretary 2016-01-08 CURRENT 2016-01-08 Dissolved 2017-04-25
SISEC LIMITED ROSSINGTON DEVELOPMENT (UK) LIMITED Company Secretary 2015-12-11 CURRENT 2015-12-11 Dissolved 2016-05-31
SISEC LIMITED EVIDON (SOFTWARE) LTD. Company Secretary 2015-12-01 CURRENT 2011-11-17 Active
SISEC LIMITED WHISTLETREE LIMITED Company Secretary 2015-10-29 CURRENT 2015-10-29 Dissolved 2016-09-06
SISEC LIMITED PHA R&D CENTRE EUROPE LTD Company Secretary 2015-09-09 CURRENT 2008-08-14 Active
SISEC LIMITED 3728TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED Company Secretary 2015-06-01 CURRENT 2015-06-01 Dissolved 2016-09-27
SISEC LIMITED LEADIANT BIOSCIENCES LIMITED Company Secretary 2015-04-15 CURRENT 2015-04-15 Active
SISEC LIMITED HOGAN LOVELLS GLOBAL SERVICES LIMITED Company Secretary 2015-03-02 CURRENT 2015-03-02 Active
SISEC LIMITED CONVERGINT TECHNOLOGIES UK, LIMITED Company Secretary 2015-01-02 CURRENT 1994-03-21 Active
SISEC LIMITED INTERNATIONAL METALS TECHNOLOGIES LIMITED Company Secretary 2014-11-17 CURRENT 2014-11-17 Dissolved 2016-06-07
SISEC LIMITED AMNACK LIMITED Company Secretary 2014-11-04 CURRENT 1996-02-27 Active
SISEC LIMITED HEART OF THE CITY OF LONDON LIMITED Company Secretary 2014-10-14 CURRENT 2006-10-20 Active
SISEC LIMITED CMH NO. 2 LIMITED Company Secretary 2014-09-01 CURRENT 2014-09-01 Active
SISEC LIMITED CMH NO. 1 LIMITED Company Secretary 2014-09-01 CURRENT 2014-09-01 Active
SISEC LIMITED NCB NO. 2 LIMITED Company Secretary 2014-09-01 CURRENT 2014-09-01 Active
SISEC LIMITED NCB NO. 1 LIMITED Company Secretary 2014-09-01 CURRENT 2014-09-01 Active
SISEC LIMITED CONVERGINT TECHNOLOGIES UK HOLDINGS, LIMITED Company Secretary 2014-08-28 CURRENT 2014-08-28 Active
SISEC LIMITED TCNA (UK) LIMITED Company Secretary 2014-08-22 CURRENT 2014-08-22 Active - Proposal to Strike off
SISEC LIMITED YESSS (B) ELECTRICAL LTD Company Secretary 2014-08-07 CURRENT 2011-05-27 Active
SISEC LIMITED YESSS (A) ELECTRICAL LTD Company Secretary 2014-08-07 CURRENT 2011-06-03 Active
SISEC LIMITED INSTITUTE OF CORPORATE RESPONSIBILITY AND SUSTAINABILITY LIMITED Company Secretary 2014-06-18 CURRENT 2013-08-29 Dissolved 2017-02-07
SISEC LIMITED 3727TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED Company Secretary 2014-06-06 CURRENT 2014-06-06 Dissolved 2015-10-13
SISEC LIMITED SHELF IMT LIMITED Company Secretary 2014-05-02 CURRENT 2014-05-02 Dissolved 2016-06-07
SISEC LIMITED 3726TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED Company Secretary 2014-02-14 CURRENT 2014-02-14 Dissolved 2015-06-30
SISEC LIMITED 3725TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED Company Secretary 2014-02-14 CURRENT 2014-02-14 Dissolved 2015-06-30
SISEC LIMITED 3724TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED Company Secretary 2014-02-13 CURRENT 2014-02-13 Dissolved 2015-06-30
SISEC LIMITED HOGAN LOVELLS SERVICES (SOUTH AFRICA) LIMITED Company Secretary 2014-02-12 CURRENT 2014-02-12 Active
SISEC LIMITED APPH LIMITED Company Secretary 2014-02-03 CURRENT 1985-12-18 Active
SISEC LIMITED HDI HOLDINGS (UK) LIMITED Company Secretary 2014-01-28 CURRENT 2014-01-28 Active
SISEC LIMITED GENERAL DYNAMICS EUROPEAN FINANCE LIMITED Company Secretary 2013-12-13 CURRENT 2013-12-13 Active
SISEC LIMITED GENERAL DYNAMICS GLOBAL HOLDINGS LIMITED Company Secretary 2013-11-18 CURRENT 2013-11-18 Active
SISEC LIMITED INTEVA PRODUCTS UK LIMITED Company Secretary 2013-08-05 CURRENT 2010-05-17 Active
SISEC LIMITED LIVINGSTON DESIGNER OUTLET CENTRE LIMITED Company Secretary 2013-08-01 CURRENT 2013-08-01 Active - Proposal to Strike off
SISEC LIMITED 3721ST SINGLE MEMBER SHELF TRADING COMPANY LIMITED Company Secretary 2013-07-03 CURRENT 2013-07-03 Dissolved 2014-11-18
SISEC LIMITED 3723RD SINGLE MEMBER SHELF TRADING COMPANY LIMITED Company Secretary 2013-07-03 CURRENT 2013-07-03 Dissolved 2014-11-18
SISEC LIMITED 3720TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED Company Secretary 2013-06-05 CURRENT 2013-06-05 Dissolved 2014-10-21
SISEC LIMITED NANYUKI LIMITED Company Secretary 2013-05-03 CURRENT 2013-05-03 Active
SISEC LIMITED 3717TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED Company Secretary 2013-04-25 CURRENT 2013-04-25 Dissolved 2014-09-16
SISEC LIMITED 3718TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED Company Secretary 2013-04-25 CURRENT 2013-04-25 Dissolved 2014-09-16
SISEC LIMITED SHORT-TERM LENDING COMPLIANCE BOARD Company Secretary 2013-04-22 CURRENT 2013-04-22 Dissolved 2016-04-05
SISEC LIMITED SPECIALISTSUK LIMITED Company Secretary 2013-03-18 CURRENT 2013-03-18 Active - Proposal to Strike off
SISEC LIMITED JSA INTERNATIONAL AIRCRAFT UK LIMITED Company Secretary 2013-01-25 CURRENT 2013-01-25 Active
SISEC LIMITED FORCE PROTECTION EUROPE LIMITED Company Secretary 2012-08-24 CURRENT 2008-08-26 Active - Proposal to Strike off
SISEC LIMITED EXTRACT TECHNOLOGY LIMITED Company Secretary 2012-08-10 CURRENT 2006-06-19 Active
SISEC LIMITED WABASH UK HOLDINGS LIMITED Company Secretary 2012-08-10 CURRENT 2012-04-19 Active - Proposal to Strike off
SISEC LIMITED AEGERION PHARMACEUTICALS LIMITED Company Secretary 2012-06-21 CURRENT 2012-06-21 Active
SISEC LIMITED GENERAL DYNAMICS MISSION SYSTEMS INTERNATIONAL LIMITED Company Secretary 2012-06-08 CURRENT 2001-05-16 Active
SISEC LIMITED ARRAY BIOPHARMA LTD. Company Secretary 2012-03-20 CURRENT 2008-11-11 Active - Proposal to Strike off
SISEC LIMITED MANDIANT LTD. Company Secretary 2012-02-24 CURRENT 2012-02-24 Dissolved 2017-04-18
SISEC LIMITED SHIONOGI LIMITED Company Secretary 2012-02-10 CURRENT 2012-02-10 Active
SISEC LIMITED INTERNATIONAL LAWYERS PROJECT Company Secretary 2012-01-19 CURRENT 2005-10-03 Active
SISEC LIMITED QIC EUROPEAN INVESTMENT SERVICES LIMITED Company Secretary 2011-12-15 CURRENT 2011-10-10 Active
SISEC LIMITED SPECIALISTSUK FOUNDATION Company Secretary 2011-12-13 CURRENT 2011-12-13 Active - Proposal to Strike off
SISEC LIMITED HOGAN LOVELLS (HOLBORN VIADUCT) LIMITED Company Secretary 2011-11-25 CURRENT 2011-11-25 Active
SISEC LIMITED NXSTAGE MEDICAL UK, LTD. Company Secretary 2011-11-22 CURRENT 2011-11-22 Active
SISEC LIMITED HOLT HOLDINGS (UK) LIMITED Company Secretary 2011-09-23 CURRENT 2011-02-14 Active
SISEC LIMITED HOLT LLOYD SERVICES (UK) LTD Company Secretary 2011-09-23 CURRENT 2011-03-22 Active
SISEC LIMITED AMERICAN INSTITUTES FOR RESEARCH UK LIMITED Company Secretary 2011-08-29 CURRENT 2006-10-17 Active - Proposal to Strike off
SISEC LIMITED PHARMATHENE UK LIMITED Company Secretary 2011-03-09 CURRENT 2008-03-14 Active - Proposal to Strike off
SISEC LIMITED HOGAN LOVELLS UK PENSION SCHEME TRUSTEES LIMITED Company Secretary 2011-02-15 CURRENT 2011-02-15 Active
SISEC LIMITED SEALECO LIMITED Company Secretary 2011-01-20 CURRENT 2011-01-20 Active
SISEC LIMITED AMAG EUROPE LIMITED Company Secretary 2011-01-17 CURRENT 2009-10-08 Active - Proposal to Strike off
SISEC LIMITED KAI PHARMACEUTICALS LIMITED Company Secretary 2010-12-30 CURRENT 2009-08-24 Dissolved 2015-09-22
SISEC LIMITED KYLMAR (HOLDINGS) LIMITED Company Secretary 2010-11-12 CURRENT 2005-12-16 Dissolved 2017-01-03
SISEC LIMITED GULFSTREAM AEROSPACE, LTD Company Secretary 2010-09-21 CURRENT 2003-03-07 Active
SISEC LIMITED GENERAL DYNAMICS UNITED KINGDOM LIMITED Company Secretary 2010-09-21 CURRENT 1985-05-07 Active
SISEC LIMITED GENERAL DYNAMICS LIMITED Company Secretary 2010-09-15 CURRENT 1956-05-02 Active
SISEC LIMITED PSHF NO. 1 LIMITED Company Secretary 2010-08-03 CURRENT 2010-08-03 Active - Proposal to Strike off
SISEC LIMITED PSHF NO. 2 LIMITED Company Secretary 2010-08-03 CURRENT 2010-08-03 Active - Proposal to Strike off
SISEC LIMITED HOGAN LOVELLS CORPORATE SERVICES LIMITED Company Secretary 2010-05-01 CURRENT 2005-01-21 Active
SISEC LIMITED SAP NO. 1 LIMITED Company Secretary 2010-02-12 CURRENT 2010-02-12 Active
SISEC LIMITED SAP NO. 2 LIMITED Company Secretary 2010-02-12 CURRENT 2010-02-12 Active
SISEC LIMITED HOGAN LOVELLS (GENEVA) LIMITED Company Secretary 2009-12-17 CURRENT 2009-12-17 Active
SISEC LIMITED LOVELLS HOGAN LIMITED Company Secretary 2009-11-19 CURRENT 2009-11-19 Active
SISEC LIMITED LOVELLS HOGAN & HARTSON LIMITED Company Secretary 2009-11-19 CURRENT 2009-11-19 Active
SISEC LIMITED HOGAN LOVELLS LIMITED Company Secretary 2009-11-19 CURRENT 2009-11-19 Active
SISEC LIMITED WHEELOCK PROPERTIES (UK) LIMITED Company Secretary 2007-08-17 CURRENT 2007-08-17 Active - Proposal to Strike off
SISEC LIMITED AC FINCHLEY C.I.C. Company Secretary 2007-08-01 CURRENT 2007-08-01 Active
SISEC LIMITED CHASE PROTECTIVE COATINGS LIMITED Company Secretary 2007-07-31 CURRENT 2007-07-31 Active
SISEC LIMITED LONG PRODUCTS LIMITED Company Secretary 2007-07-12 CURRENT 2007-07-12 Active
SISEC LIMITED PORTOBAR CAPITAL LIMITED Company Secretary 2007-07-06 CURRENT 2006-04-11 Active - Proposal to Strike off
SISEC LIMITED BRITHOL MICHCOMA (OVERSEAS) LIMITED Company Secretary 2007-06-01 CURRENT 1987-10-23 Active - Proposal to Strike off
SISEC LIMITED GPT SPECIAL PROJECT MANAGEMENT LIMITED Company Secretary 2007-03-14 CURRENT 1994-10-24 Active
SISEC LIMITED HOGAN LOVELLS TRUSTEE LIMITED Company Secretary 2007-01-30 CURRENT 2007-01-30 Active
SISEC LIMITED QIC (UK) MANAGEMENT LIMITED Company Secretary 2006-12-06 CURRENT 2006-12-06 Active - Proposal to Strike off
SISEC LIMITED HOGAN LOVELLS REAL ESTATE LIMITED Company Secretary 2006-10-23 CURRENT 2006-10-23 Active
SISEC LIMITED CORPORATE RESPONSIBILITY GROUP LIMITED Company Secretary 2006-09-01 CURRENT 1992-05-26 Active
SISEC LIMITED HOGAN LOVELLS (ALICANTE) LIMITED Company Secretary 2006-04-04 CURRENT 2006-04-04 Active
SISEC LIMITED SYNERGIE (UK) LIMITED Company Secretary 2005-10-14 CURRENT 1999-03-16 Active - Proposal to Strike off
SISEC LIMITED HUMISEAL EUROPE LIMITED Company Secretary 2005-10-14 CURRENT 1980-02-21 Active
SISEC LIMITED CONCOAT HOLDINGS LIMITED Company Secretary 2005-10-14 CURRENT 1969-12-05 Active
SISEC LIMITED AOMORI CORPORATION LIMITED Company Secretary 2005-09-05 CURRENT 2005-09-05 Active - Proposal to Strike off
SISEC LIMITED CHASE & SONS LIMITED Company Secretary 2005-07-26 CURRENT 2005-07-26 Active
SISEC LIMITED QUANTITATIVE RISK MANAGEMENT LIMITED Company Secretary 2004-10-06 CURRENT 2002-12-24 Active
SISEC LIMITED SITTINGBOURNE (NO.1) LIMITED Company Secretary 2002-10-31 CURRENT 2002-02-26 Dissolved 2018-09-11
SISEC LIMITED SITTINGBOURNE (NO. 2) LIMITED Company Secretary 2002-10-31 CURRENT 2002-02-26 Active - Proposal to Strike off
SISEC LIMITED FOUNTAIN PRECINCT (NO. 2) LIMITED Company Secretary 2001-12-05 CURRENT 2001-12-05 Active - Proposal to Strike off
SISEC LIMITED MARKET GATES GREAT YARMOUTH (NO.1) LIMITED Company Secretary 2001-11-28 CURRENT 2001-11-28 Active - Proposal to Strike off
SISEC LIMITED NEW CASTLE HOUSE (NO. 1) LIMITED Company Secretary 2001-10-22 CURRENT 2000-02-25 Active - Proposal to Strike off
SISEC LIMITED CARLTON LANES, CASTLEFORD (NO. 1) LIMITED Company Secretary 2001-10-05 CURRENT 2000-02-25 Dissolved 2018-09-11
SISEC LIMITED IBEX HOUSE LONDON (NO. 1) LIMITED Company Secretary 2001-10-05 CURRENT 1967-08-04 Active - Proposal to Strike off
SISEC LIMITED DAVIDOFF DISTRIBUTION (UK) LIMITED Company Secretary 1997-06-06 CURRENT 1997-06-02 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-09-21DIRECTOR APPOINTED MATTHEW ALLEN OWENS
2023-09-20APPOINTMENT TERMINATED, DIRECTOR GEORGE JAY GOLDSMITH
2023-09-20APPOINTMENT TERMINATED, DIRECTOR EKATERINA MALIEVSKAIA
2023-07-04REGISTRATION OF A CHARGE / CHARGE CODE 108307900001
2023-06-28CESSATION OF EKATERINA MALIEVSKAIA AS A PERSON OF SIGNIFICANT CONTROL
2023-06-28CESSATION OF GEORGE JAY GOLDSMITH AS A PERSON OF SIGNIFICANT CONTROL
2023-06-28CONFIRMATION STATEMENT MADE ON 21/06/23, WITH NO UPDATES
2023-04-05SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22
2023-03-15DIRECTOR APPOINTED MR KABIR NATH
2022-07-05SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-07-05AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-06-23CS01CONFIRMATION STATEMENT MADE ON 21/06/22, WITH NO UPDATES
2021-06-21CS01CONFIRMATION STATEMENT MADE ON 21/06/21, WITH UPDATES
2021-06-19AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/20
2020-09-08MEM/ARTSARTICLES OF ASSOCIATION
2020-09-08RES12Resolution of varying share rights or name
2020-09-08SH08Change of share class name or designation
2020-09-07SH10Particulars of variation of rights attached to shares
2020-08-27TM01APPOINTMENT TERMINATED, DIRECTOR FLORIAN BRAND
2020-08-21PSC02Notification of Compass Pathways Plc as a person with significant control on 2020-08-07
2020-07-23SH0122/07/20 STATEMENT OF CAPITAL GBP 2042.88
2020-07-17MEM/ARTSARTICLES OF ASSOCIATION
2020-07-17RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolution of adoption of Articles of Association
2020-06-23CS01CONFIRMATION STATEMENT MADE ON 21/06/20, WITH UPDATES
2020-06-05AP01DIRECTOR APPOINTED ROBERT DWYER MCQUADE, PHD
2020-06-05AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/19
2020-06-04SH0129/05/20 STATEMENT OF CAPITAL GBP 2027.89
2020-05-28SH0126/05/20 STATEMENT OF CAPITAL GBP 2018.82
2020-05-06RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of removal of pre-emption rights
  • Resolution of adoption of Articles of Association
2020-05-06MEM/ARTSARTICLES OF ASSOCIATION
2020-05-04SH0117/04/20 STATEMENT OF CAPITAL GBP 1988.59
2020-05-01SH0117/04/20 STATEMENT OF CAPITAL GBP 1687.64
2020-05-01PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EKATERINA MALIEVSKAIA
2020-05-01PSC09Withdrawal of a person with significant control statement on 2020-05-01
2020-04-23MEM/ARTSARTICLES OF ASSOCIATION
2020-04-23RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of removal of pre-emption rights
  • Resolution of adoption of Articles of Association
2020-04-17PSC08Notification of a person with significant control statement
2020-04-17PSC07CESSATION OF GEORGE JAY GOLDSMITH AS A PERSON OF SIGNIFICANT CONTROL
2020-03-16TM01APPOINTMENT TERMINATED, DIRECTOR PAOLO DANIELLE SIVIERO
2020-03-06AP01DIRECTOR APPOINTED JASON CAMM
2020-03-06TM01APPOINTMENT TERMINATED, DIRECTOR SRINIVAS RAO
2020-01-17AP04Appointment of Oakwood Corporate Secretary Limited as company secretary on 2020-01-17
2020-01-17AD01REGISTERED OFFICE CHANGED ON 17/01/20 FROM 120 New Cavendish Street C/O Compass Pathways London W1W 6XX England
2019-10-31RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolutions
  • Resolution of allotment of securities
2019-10-25SH0111/10/19 STATEMENT OF CAPITAL GBP 1549.23
2019-09-24RES10Resolutions passed:
  • Resolution of allotment of securities
2019-09-12AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/18
2019-07-18AD01REGISTERED OFFICE CHANGED ON 18/07/19 FROM 21 Holborn Viaduct London EC1A 2DY United Kingdom
2019-07-16TM02Termination of appointment of Sisec Limited on 2019-07-15
2019-07-10AP01DIRECTOR APPOINTED SRINIVAS RAO
2019-07-03CS01CONFIRMATION STATEMENT MADE ON 21/06/19, WITH UPDATES
2019-06-27TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTIAN ANGERMAYER
2019-06-19AP01DIRECTOR APPOINTED FLORIAN BRAND
2018-10-10SH02Sub-division of shares on 2018-09-20
2018-10-10SH0126/09/18 STATEMENT OF CAPITAL GBP 1541.72
2018-10-09AP01DIRECTOR APPOINTED PAOLO DANIELLE SIVIERO
2018-10-08RES01ADOPT ARTICLES 08/10/18
2018-10-02AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/17
2018-09-26AA01Previous accounting period shortened from 30/06/18 TO 31/12/17
2018-07-30CS01CONFIRMATION STATEMENT MADE ON 21/06/18, WITH UPDATES
2018-07-30CH01Director's details changed for Thomas Lonngren on 2018-07-19
2018-06-26AP01DIRECTOR APPOINTED DAVID NORTON
2018-06-13AP01DIRECTOR APPOINTED THOMAS LONNGREN
2018-06-13AP01DIRECTOR APPOINTED ANNALISA JENKINS
2018-01-15RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of removal of pre-emption rights
2018-01-15RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2017-10-24AP01DIRECTOR APPOINTED MR CHRISTIAN ANGERMAYER
2017-09-21RES01ADOPT ARTICLES 21/09/17
2017-09-21RES12VARYING SHARE RIGHTS AND NAMES
2017-08-30SH0117/08/17 STATEMENT OF CAPITAL GBP 1001
2017-08-21LATEST SOC21/08/17 STATEMENT OF CAPITAL;GBP 800
2017-08-21SH0117/08/17 STATEMENT OF CAPITAL GBP 800
2017-07-10AP04Appointment of Sisec Limited as company secretary on 2017-06-22
2017-06-22LATEST SOC22/06/17 STATEMENT OF CAPITAL;GBP 100
2017-06-22NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64209 - Activities of other holding companies n.e.c.




Licences & Regulatory approval
We could not find any licences issued to COMPASS PATHFINDER HOLDINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against COMPASS PATHFINDER HOLDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of COMPASS PATHFINDER HOLDINGS LIMITED's previous or outstanding mortgage charges.
Intangible Assets
Patents
We have not found any records of COMPASS PATHFINDER HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for COMPASS PATHFINDER HOLDINGS LIMITED
Trademarks
We have not found any records of COMPASS PATHFINDER HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for COMPASS PATHFINDER HOLDINGS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies n.e.c.) as COMPASS PATHFINDER HOLDINGS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where COMPASS PATHFINDER HOLDINGS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded COMPASS PATHFINDER HOLDINGS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded COMPASS PATHFINDER HOLDINGS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode WA14 2DT