COMPASS PATHFINDER LIMITED
3RD FLOOR, 1 ASHLEY ROAD, ALTRINCHAM WA14 2DT- Active
- Private Limited Company
- Company No. 10229259
- Last Updated: 01 Mar 2024
Company Profile
COMPASS PATHFINDER LIMITED was incorporated on Monday, June 13, 2016 as a Private Limited Company with registered address in ALTRINCHAM. COMPASS PATHFINDER LIMITED has the status: Active and it's listed in the following category: Research and experimental development on biotechnology. This Private Limited Company has been operating for 8 years 8 months and 11 days.
| Name | COMPASS PATHFINDER LIMITED |
|---|---|
| Company number | 10229259 |
| Company type | Private Limited Company |
| Incorporation date | 13 Jun 2016 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
3RD FLOOR 1 ASHLEY ROAD ALTRINCHAM WA14 2DT |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Compass Pathfinder Holdings Limited 1 Ashley Road, WA14 2DT |
Dates: Thursday, August 17, 2017 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Ekaterina Malievskaia Nationality: Us Citizen |
Dates: Monday, June 13, 2016 - Thursday, August 17, 2017
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| George Jay Goldsmith Nationality: Us Citizen |
Dates: Monday, June 13, 2016 - Thursday, August 17, 2017
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-147 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 11 July 2017 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| COMPASS PATHFINDER LIMITED | 13 Jun 2016 |
| COMPASS PATHWAYS TECHNOLOGIES LIMITED | 27 Mar 2017 |
| COMPASS PATHWAYS LIMITED | 10 Aug 2020 |