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Nom

Compass Pathfinder Limited

Adresse
33 Broadwick Street
London
W1F 0DQ
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
15 février 2017
Company Register Address 3rd Floor 1 Ashley Road
Altrincham
WA14 2DT
Société Numéro de Registre 10229259 Show on Companies House
Accountsfull
last accounts made up to 31 décembre 2022
Activité (Code NAF)72110 - Recherche-développement en biotechnologie
Statut de Sociétéactive
Noms Précédents
  • Compass Pathways Technologies Limited
  • Compass Pathways Limited
  • KYC Check
    KYC / PEP / AML request
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    Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (3)

    Source: Companies House
    gb-flag GB Compass Pathfinder Holdings Limited Status: Active Notified: 17/08/2017 Companies House Number: 10830790 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: 13/06/2016 Ceased: 17/08/2017 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%
  • Malievskaia, Ekaterina Status: Ceased Notified: 13/06/2016 Ceased: 17/08/2017 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: 13/06/2016 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: 20/12/2019 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: 13/06/2016 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: 13/06/2016 Ceased: 19/09/2023 Occupation: Doctor Role: Director Country of Residence: United Kingdom Nationality: American