Compass Pathfinder Holdings Limited
Company Profile
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UnknownCompass Pathfinder Holdings Limited
10830790•Private Limited With Share Capital
3Rd Floor 1 Ashley Road, Altrincham, Cheshire, WA142DT
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Incorporated
22/06/2017
Company Age
8 years
Directors
2
Employees
—
SIC Code
64209
Risk
low risk
Company Overview
Registration, classification & business activity
Compass Pathfinder Holdings Limited (10830790) is a private limited with share capital incorporated on 22/06/2017 (8 years old) and registered in cheshire, WA142DT. The company operates under SIC code 64209 - activities of other holding companies n.e.c..
Private Limited With Share Capital
SIC: 64209
Unknown
Incorporated 22/06/2017
WA142DT
Financial Overview
Total Assets
£318.92M
Liabilities
£417.37M
Net Assets
£-98.45M
Cash
£74.74M
Key Metrics
2
Directors
1
Shareholders
Charges
2
Registered
2
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
90
Document Name
Category
Date
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:23-01-2026
Memorandum Articles
Category:Incorporation
Date:19-12-2025
Resolution
Category:Resolution
Date:19-12-2025
Accounts With Accounts Type Full
Category:Accounts
Date:02-07-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-07-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:14-01-2025
Change Person Director Company With Change Date
Category:Officers
Date:02-08-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-06-2024
Change Person Director Company With Change Date
Category:Officers
Date:25-06-2024
Accounts With Accounts Type Small
Category:Accounts
Date:19-05-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:21-09-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:20-09-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:20-09-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:04-07-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-06-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:28-06-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:28-06-2023
Accounts With Accounts Type Small
Category:Accounts
Date:05-04-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:15-03-2023
Accounts With Accounts Type Small
Category:Accounts
Date:05-07-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-06-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-06-2021
Accounts With Accounts Type Small
Category:Accounts
Date:19-06-2021
Memorandum Articles
Category:Incorporation
Date:08-09-2020
Resolution
Category:Resolution
Date:08-09-2020
Capital Name Of Class Of Shares
Category:Capital
Date:08-09-2020
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:07-09-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:27-08-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:27-08-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:27-08-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:27-08-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:27-08-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:27-08-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:21-08-2020
Capital Allotment Shares
Category:Capital
Date:23-07-2020
Memorandum Articles
Category:Incorporation
Date:17-07-2020
Resolution
Category:Resolution
Date:17-07-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-06-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:05-06-2020
Accounts With Accounts Type Small
Category:Accounts
Date:05-06-2020
Capital Allotment Shares
Category:Capital
Date:04-06-2020
Capital Allotment Shares
Category:Capital
Date:28-05-2020
Resolution
Category:Resolution
Date:06-05-2020
Memorandum Articles
Category:Incorporation
Date:06-05-2020
Capital Allotment Shares
Category:Capital
Date:04-05-2020
Capital Allotment Shares
Category:Capital
Date:04-05-2020
Capital Allotment Shares
Category:Capital
Date:01-05-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:01-05-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:01-05-2020
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:01-05-2020
Memorandum Articles
Category:Incorporation
Date:23-04-2020
Resolution
Category:Resolution
Date:23-04-2020
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:17-04-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-04-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-04-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:16-03-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:06-03-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:06-03-2020
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:17-01-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:17-01-2020
Resolution
Category:Resolution
Date:31-10-2019
Capital Allotment Shares
Category:Capital
Date:25-10-2019
Capital Allotment Shares
Category:Capital
Date:25-10-2019
Resolution
Category:Resolution
Date:24-09-2019
Accounts With Accounts Type Small
Category:Accounts
Date:12-09-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:18-07-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:16-07-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:10-07-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-07-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:27-06-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:19-06-2019
Capital Alter Shares Subdivision
Category:Capital
Date:10-10-2018
Capital Allotment Shares
Category:Capital
Date:10-10-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:09-10-2018
Resolution
Category:Resolution
Date:08-10-2018
Accounts With Accounts Type Small
Category:Accounts
Date:02-10-2018
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:26-09-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-07-2018
Change Person Director Company With Change Date
Category:Officers
Date:30-07-2018
Change Person Director Company With Change Date
Category:Officers
Date:30-07-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:26-06-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:13-06-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:13-06-2018
Resolution
Category:Resolution
Date:15-01-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:24-10-2017
Resolution
Category:Resolution
Date:21-09-2017
Capital Allotment Shares
Category:Capital
Date:30-08-2017
Capital Allotment Shares
Category:Capital
Date:21-08-2017
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:10-07-2017
Incorporation Company
Category:Incorporation
Date:22-06-2017
Risk Assessment
low risk
International Score
Future Factor
emerging
Performance Rating
Accounts
Typefull accounts
Due Date30/09/2026
Filing Date27/06/2025
Latest Accounts31/12/2024
Trading Addresses
120 New Cavendish Street, C/O Compass Pathways, London, W1W6XX
3Rd Floor 1 Ashley Road, Altrincham, Cheshire, WA142DTRegistered
Related Companies
2
Contact
3Rd Floor 1 Ashley Road, Altrincham, Cheshire, WA142DT