COMPASS PATHFINDER HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
COMPASS PATHFINDER HOLDINGS LIMITED
COMPANY NUMBER
10830790
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
22/06/2017
(7 years and 6 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
21/06/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
CHESHIRE
WA14 2DT
120 New Cavendish Street
C/O Compass Pathways
London
W1W 6XX
3rd Floor 1 Ashley Road
Altrincham
Cheshire
WA14 2DT
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| COMPASS PATHWAYS PLC | Active - Accounts Filed | View Report |
| COMPASS PATHFINDER HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| COMPASS PATHFINDER LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 30/06/2024 | New Confirmation Statement filed |
| 23/05/2024 | New Accounts filed |
| 25/09/2023 | New Board Member Matthew Allen Owens (931375800) Appointed |
Credit Risk Overview
Want to learn more about COMPASS PATHFINDER HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about COMPASS PATHFINDER HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about COMPASS PATHFINDER HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
17/01/2020 - Present (4 years and 11 months) Born in N/A |
Active | Secretary |
Current: 2271 Past: 2115 |
View Report |
|
14/03/2023 - Present (1 years and 9 months) Born in Oct 1964 (age: 60) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
19/09/2023 - Present (1 years and 3 months) Born in Aug 1977 (age: 47) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
22/06/2017 - Present (7 years and 6 months) Born in Aug 1955 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
22/06/2017 - Present (7 years and 6 months) Born in Aug 1966 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| COMPASS PATHWAYS PLC | Active - Accounts Filed | View Report |
| COMPASS PATHFINDER HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| COMPASS PATHFINDER LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 30/06/2024 | New Confirmation Statement filed |
| 23/05/2024 | New Accounts filed |
| 25/09/2023 | New Board Member Matthew Allen Owens (931375800) Appointed |
| 22/09/2023 | George Jay Goldsmith (923409136) has left the board |
| 22/09/2023 | Ekaterina Malievskaia (919974055) has left the board |
| 03/07/2023 | New Confirmation Statement filed |
| 11/04/2023 | New Accounts filed |
| 17/03/2023 | New Board Member Kabir Nath (930671971) Appointed |
| 09/07/2022 | New Accounts filed |
| 09/07/2022 | New Confirmation Statement filed |
| 25/06/2021 | New Confirmation Statement filed |
| 24/06/2021 | New Accounts filed |
| 31/08/2020 | Annalisa Lisa Mary Jenkins (923904994) has left the board |
| 31/08/2020 | David York Norton (924778558) has left the board |
| 31/08/2020 | Thomas Lonngren (924736479) has left the board |
| 31/08/2020 | Florian Brand (925966200) has left the board |
| 31/08/2020 | Robert Dwyer McQuade, Phd (927044284) has left the board |
| 31/08/2020 | Jason Camm (926788434) has left the board |
| 27/06/2020 | New Confirmation Statement filed |
| 10/06/2020 | New Board Member Robert Dwyer McQuade, Phd (927044284) Appointed |
| 10/06/2020 | New Accounts filed |
| 18/03/2020 | Paolo Danielle Siviero (925122223) has left the board |
| 10/03/2020 | Srinivas Rao (926036319) has left the board |
| 10/03/2020 | New Board Member Jason Camm (926788434) Appointed |
| 28/01/2020 | New Company Secretary OAKWOOD CORPORATE SECRETARY LIMITED (914635809) Appointed |
| 28/01/2020 | OAKWOOD CORPORATE SECRETARY LIMITED (926622695) has left the board |
| 21/01/2020 | New Company Secretary OAKWOOD CORPORATE SECRETARY LIMITED (926622695) Appointed |
| 21/01/2020 | Change in Reg. Office |
| 17/09/2019 | New Accounts filed |
| 22/07/2019 | Change in Reg. Office |
| 18/07/2019 | SISEC LIMITED (903854584) has left the board |
| 12/07/2019 | New Board Member Srinivas Rao (926036319) Appointed |
| 06/07/2019 | New Confirmation Statement filed |
| 01/07/2019 | Christian Angermayer (923934799) has left the board |
| 21/06/2019 | New Board Member Florian Brand (925966200) Appointed |
| 04/02/2019 | New Board Member Annalisa Jenkins (923904994) Appointed |
| 04/02/2019 | Annalisa Jenkins (924736269) has left the board |
| 11/10/2018 | New Board Member Paolo Danielle Siviero (925122223) Appointed |
| 08/10/2018 | New Accounts filed |
| 02/08/2018 | New Confirmation Statement filed |
| 01/08/2018 | Ekaterina Malievskaia (923409140) has left the board |
| 01/08/2018 | New Board Member Ekaterina Malievskaia (919974055) Appointed |
| 28/06/2018 | New Board Member David Norton (924778558) Appointed |
| 15/06/2018 | New Board Member Thomas Lonngren (924736479) Appointed |
| 15/06/2018 | New Board Member Annalisa Jenkins (924736269) Appointed |
| 26/10/2017 | New Board Member Christian Angermayer (923934799) Appointed |
| 26/07/2017 | New Company Secretary SISEC LIMITED (903854584) Appointed |
| 26/07/2017 | SISEC LIMITED (923518909) has left the board |
| 12/07/2017 | New Company Secretary SISEC LIMITED (923518909) Appointed |
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