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PATHFINDER INVESTMENT (UK) LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Pathfinder Investment (uk) Ltd. The company was founded 17 years ago and was given the registration number 06069469. The firm's registered office is in LONDON. You can find them at 16 Parsons House, 124 Hall Place, London, . This company's SIC code is 74990 - Non-trading company.

Company Information

Name:PATHFINDER INVESTMENT (UK) LTD
Company Number:06069469
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 January 2007
End of financial year:31 January 2020
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:16 Parsons House, 124 Hall Place, London, W2 1NE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
16 Parsons House, 124 Hall Place, London, W2 1NE

Secretary26 January 2007Active
16 Parsons House, 124 Hall Place, London, W2 1NE

Director26 January 2007Active
16 Parsons House, 124 Hall Place, London, W2 1NE

Director14 March 2007Active

People with Significant Control

Mr Sherif Abdel Latif
Notified on:04 January 2017
Status:Active
Date of birth:December 1978
Nationality:English
Country of residence:England
Address:1, South Wharf Road, London, England, W2 1JD
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Ownership of shares 75 to 100 percent as trust
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent
  • Voting rights 75 to 100 percent as trust
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm
  • Significant influence or control as trust
  • Significant influence or control as firm

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2021-07-27Gazette

Gazette dissolved compulsory.

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2021-05-11Gazette

Gazette notice compulsory.

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2021-01-25Accounts

Accounts with accounts type dormant.

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2020-01-28Confirmation statement

Confirmation statement with no updates.

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2019-10-28Accounts

Accounts with accounts type dormant.

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2019-01-26Confirmation statement

Confirmation statement with no updates.

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2018-10-24Accounts

Accounts with accounts type dormant.

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2018-01-30Confirmation statement

Confirmation statement with no updates.

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2017-10-23Accounts

Accounts with accounts type dormant.

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2017-01-27Confirmation statement

Confirmation statement with updates.

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2016-09-26Accounts

Accounts with accounts type dormant.

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2016-01-14Annual return

Annual return company with made up date full list shareholders.

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2015-10-07Accounts

Accounts with accounts type dormant.

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2015-01-26Annual return

Annual return company with made up date full list shareholders.

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2014-11-16Accounts

Accounts with accounts type dormant.

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2014-01-31Annual return

Annual return company with made up date full list shareholders.

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2013-10-31Accounts

Accounts with accounts type dormant.

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2013-02-19Annual return

Annual return company with made up date full list shareholders.

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2012-10-31Accounts

Accounts with accounts type dormant.

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2012-02-20Annual return

Annual return company with made up date full list shareholders.

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2011-10-12Accounts

Accounts with accounts type dormant.

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2011-02-02Gazette

Gazette filings brought up to date.

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2011-02-01Gazette

Gazette notice compulsary.

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2011-01-31Accounts

Accounts with accounts type dormant.

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2011-01-31Annual return

Annual return company with made up date full list shareholders.

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