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Round Path Ltd, W1T 6AG Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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ROUND PATH LTD

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

This company is commonly known as Round Path Ltd. The company was founded 5 years ago and was given the registration number 12106624. The firm's registered office is in LONDON. You can find them at 45 Warren Street, , London, . This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:ROUND PATH LTD
Company Number:12106624
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 July 2019
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:45 Warren Street, London, England, W1T 6AG
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Wenn Townsend, Gosditch House, 5 Gosditch Street, Cirencester, United Kingdom, GL7 2AG

Director16 July 2019Active
1999 Avenue Of The Stars, Suite 2500, Los Angeles, United States, 90067

Director09 May 2022Active
Kenton House, Oxford Street, Moreton-In-Marsh, England, GL56 0LA

Director16 July 2019Active
1999 Avenue Of The Stars, Suite 2500, Los Angeles, United States, 90067

Director09 May 2022Active
Wenn Townsend, Gosditch House, 5 Gosditch Street, Cirencester, United Kingdom, GL7 2AG

Director16 July 2019Active
Wenn Townsend, Gosditch House, 5 Gosditch Street, Cirencester, United Kingdom, GL7 2AG

Director16 July 2019Active

People with Significant Control

Round Room Live, Llc
Notified on:09 May 2022
Status:Active
Country of residence:United States
Address:200, Varick Street, New York, United States,
Nature of control:
  • Ownership of shares 25 to 50 percent
Manhattan West Private Equity Fund, Llc
Notified on:09 May 2022
Status:Active
Country of residence:United States
Address:1999 Avenue Of The Stars, Suite 2500, Los Angeles, United States,
Nature of control:
  • Ownership of shares 25 to 50 percent
Entertainment One Ltd
Notified on:16 July 2019
Status:Active
Country of residence:Canada
Address:Suite 700, 134 Peter St, Toronto, Canada, M5V 2H2
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Pathfinder Strategic Ltd
Notified on:16 July 2019
Status:Active
Country of residence:United Kingdom
Address:Gosditch House, 5 Gosditch Street, Cirencester, United Kingdom, GL7 2AG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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