Toutes les informations sur:

Nom	Compass Pathfinder Holdings Limited
Adresse	33 Broadwick Street London W1F 0DQ
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	31 juillet 2023
Company Register Address	3rd Floor 1 Ashley Road Altrincham WA14 2DT
Société Numéro de Registre	10830790 Show on Companies House
Accounts	small last accounts made up to 31 décembre 2022
Activité (Code NAF)	64209 - Activités des sociétés holding
Statut de Société	active
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

This data is incorrect?
Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (5)

Source: Companies House

GB Compass Pathways Plc Status: Active Notified: 07/08/2020 Companies House Number: 12696098 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Goldsmith, George Jay Status: Ceased Notified: 22/06/2017 Ceased: 20/09/2018 Date of Birth: 08/1955 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Goldsmith, George Jay Status: Ceased Notified: 22/06/2017 Ceased: 07/08/2020 Date of Birth: 08/1955 Nature of Control

Right to appoint and remove directors

Malievskaia, Ekaterina Status: Ceased Notified: 22/06/2017 Ceased: 07/08/2020 Date of Birth: 08/1966 Nature of Control

Right to appoint and remove directors

Malievskaia, Ekaterina Status: Ceased Notified: 22/06/2017 Ceased: 20/09/2018 Date of Birth: 08/1966 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Officers (6)

Source: Companies House

Malievskaia, Ekaterina Altrincham, Cheshire, United Kingdom Status: Active Notified: 22/06/2017 Date of Birth: 08/1966 Occupation: Doctor Role: Director Country of Residence: United Kingdom Nationality: American

Nath, Kabir Kumar Altrincham, Cheshire, United Kingdom Status: Active Notified: 14/03/2023 Date of Birth: 10/1964 Occupation: Chief Executive Officer Role: Director Country of Residence: United States Nationality: British

Oakwood Corporate Secretary Limited, Altrincham, Cheshire, United Kingdom Status: Active Notified: 17/01/2020 Role: Secretary Nationality: British

Owens, Matthew Allen Altrincham, United Kingdom Status: Active Notified: 19/09/2023 Occupation: General Counsel & Chief Legal Officer Role: Director Country of Residence: United Kingdom Nationality: American

Goldsmith, George Jay Altrincham, United Kingdom Status: Ceased Notified: 22/06/2017 Ceased: 19/09/2023 Date of Birth: 08/1955 Occupation: Executive Role: Director Country of Residence: United Kingdom Nationality: American

Malievskaia, Ekaterina, Dr Altrincham, United Kingdom Status: Ceased Notified: 22/06/2017 Ceased: 19/09/2023 Occupation: Doctor Role: Director Country of Residence: United Kingdom Nationality: American

Companies Controlled by This Company (1)

Compass Pathfinder Limited Status: Active Notified: 17/08/2017 Companies House Number: 10229259 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Toutes les informations sur:

Compass Pathfinder Holdings Limited

VAT Registration Date

Quick access

Persons with Significant Control (5)

Officers (6)

Companies Controlled by This Company (1)