Pathcoast Limited

04362495

active

ltd

england wales

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

1st Floor 35 Park Lane, London, W1K 1RB

Incorporated 29/01/2002

Compliance

Last accounts

31/05/2025

small

Next accounts due

28/02/2027

On track

Confirmation statement

Last: 29/01/2026

Due 12/02/2027

On track

Industry

68209

Other letting and operating of own or leased real estate

Officers

Mr Robert Tchenguiz

director · Since 30/01/2002

DIRECTOR

BRITISH · ENGLAND · Age 66

Also on 329 other boards

Mr Vincent Aziz Tchenguiz

director · Since 30/01/2002

DIRECTOR

BRITISH · ENGLAND · Age 69

Also on 57 other boards

Robert Tchenguiz

director · Since 30/01/2002

British · England · Age 66

Vincent Aziz Tchenguiz

director · Since 30/01/2002

British · England · Age 69

Former

London Law Services Limited

corporate nominee director · Resigned 30/01/2002

London Law Secretarial Limited

corporate nominee secretary · Resigned 30/01/2002

Julian David Thorpe

director · Resigned 14/02/2005

Michael Harry Peter Ingham

secretary · Resigned 30/04/2012

Persons with Significant Control

Timecoast Limited

75–100% shares

1st Floor, 35 Park Lane, London, W1K 1RB

Reg: 04422809 · England And Wales · Limited Company

Notified 06/04/2016

Charges2 outstanding

charge

outstanding

AIB GROUP (UK) P.L.C.

Created 11/09/2003Registered 23/09/2003

charge

outstanding

AIB GROUP (UK) PLC

Created 09/12/2002Registered 20/12/2002

Change History

status → active

2026-08-07

Active

type → ltd

2026-08-07

Private Limited Company

address line1 → 1st Floor 35 Park Lane

2026-08-07

1ST FLOOR

post town → London

2026-08-07

LONDON

officer appointed → TCHENGUIZ, Robert

2026-08-07

officer appointed → TCHENGUIZ, Vincent Aziz

2026-08-07