Active
Company Information for PATHWAY CAPITAL MANAGEMENT (UK) LIMITED
14 UPPER ST. MARTIN'S LANE, 3RD FLOOR, LONDON, WC2H 9FB,
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Company Registration Number
05531075
Private Limited Company
Active |
Company Name | |
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PATHWAY CAPITAL MANAGEMENT (UK) LIMITED | |
Legal Registered Office | |
14 UPPER ST. MARTIN'S LANE 3RD FLOOR LONDON WC2H 9FB Other companies in WC2E | |
Company Number | 05531075 | |
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Company ID Number | 05531075 | |
Date formed | 2005-08-08 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 13/09/2015 | |
Return next due | 11/10/2016 | |
Type of accounts | FULL |
Last Datalog update: | 2023-10-07 21:30:41 |
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Officer | Role | Date Appointed |
---|---|---|
KAREN JANE JAKOBI |
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JAMES EDWARD HEATH |
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DOUGLAS KENT LE BON |
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JAMES HERBERT REINHARDT |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ALBERT CLERC |
Company Secretary | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
LONDON CYCLING CAMPAIGN | Director | 2017-10-19 | CURRENT | 1983-11-01 | Active | |
PATHWAY CAPITAL MANAGEMENT (EUROPE) LIMITED | Director | 2006-01-24 | CURRENT | 2006-01-24 | Active | |
PATHWAY CAPITAL MANAGEMENT (EUROPE) LIMITED | Director | 2006-01-24 | CURRENT | 2006-01-24 | Active | |
PATHWAY CAPITAL MANAGEMENT (EUROPE) LIMITED | Director | 2006-01-24 | CURRENT | 2006-01-24 | Active |
Date | Document Type | Document Description |
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FULL ACCOUNTS MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 26/09/23, WITH NO UPDATES | ||
REGISTERED OFFICE CHANGED ON 18/01/23 FROM 15 Bedford Street 4th Floor London WC2E 9HE | ||
CONFIRMATION STATEMENT MADE ON 26/09/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 26/09/22, WITH NO UPDATES | |
FULL ACCOUNTS MADE UP TO 31/12/21 | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/09/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/09/20, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/09/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES EDWARD HEATH | |
AP01 | DIRECTOR APPOINTED MISTER ALEXANDER CONSTANTINE MYRANTHIS CASBOLT | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/09/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/09/17, NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/09/17, NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 26/09/16 STATEMENT OF CAPITAL;GBP 5000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/09/16, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 28/09/15 STATEMENT OF CAPITAL;GBP 5000 | |
AR01 | 13/09/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
MISC | Section 519 | |
MISC | Sec 519 | |
AA03 | Auditors resignation for limited company | |
LATEST SOC | 17/09/14 STATEMENT OF CAPITAL;GBP 5000 | |
AR01 | 13/09/14 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 13/09/13 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 13/09/12 ANNUAL RETURN FULL LIST | |
AP03 | Appointment of Karen Jane Jakobi as company secretary | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY ALBERT CLERC | |
AR01 | 13/09/11 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 13/09/10 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
AR01 | 13/09/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES HERBERT REINHARDT / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DOUGLAS KENT LE BON / 01/10/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / ALBERT CLERC / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES EDWARD HEATH / 01/10/2009 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 13/09/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / DOUGLAS LE BON / 18/04/2008 | |
363a | RETURN MADE UP TO 13/09/07; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 02/10/07 FROM: 566 CHISWICK HIGH ROAD LONDON W4 5YA | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
363s | RETURN MADE UP TO 08/08/06; FULL LIST OF MEMBERS | |
88(2)R | AD 23/11/05--------- £ SI 4999@1=4999 £ IC 1/5000 | |
288a | NEW DIRECTOR APPOINTED | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
225 | ACC. REF. DATE EXTENDED FROM 31/08/06 TO 31/12/06 | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.50 | 96 |
MortgagesNumMortOutstanding | 0.37 | 96 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.13 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 66300 - Fund management activities
The top companies supplying to UK government with the same SIC code (66300 - Fund management activities) as PATHWAY CAPITAL MANAGEMENT (UK) LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |