The Pathe Building Management Company Limited

09267935

active

ltd

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

Windsor House, Telford Centre, TF3 4NB

Incorporated 16/10/2014

Compliance

Last accounts

31/12/2024

dormant

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 09/10/2025

Due 23/10/2026

On track

Industry

99999

Dormant company

Officers

Pearl Group Secretariat Services Limited

corporate secretary · Since 07/09/2020

Reg: 03588041

Reto Angliker

director · Since 07/09/2020

Swiss · United Kingdom · Age 52

James Bryan Buffham

director · Since 11/04/2022

British · United Kingdom · Age 48

Thomas Sebastian Davies

director · Since 27/06/2024

British · United Kingdom · Age 43

Former

Simon Geoffrey Wilkes

director · Resigned 07/09/2020

Michael Donald Barrie

director · Resigned 07/09/2020

Legal & General Co Sec Limited

corporate secretary · Resigned 07/09/2020

Catherine Arnold

director · Resigned 11/04/2022

Thomas Edward Alan Brown

director · Resigned 27/06/2024

Persons with Significant Control

Reassure Midco Limited

75–100% shares

75–100% votes

Appoint directors

Windsor House, Telford Centre, Telford, TF3 4NB

Reg: 02970583 · Companies House · Limited By Shares

Notified 07/09/2020

Former PSCs

Legal & General Property Limited

Ceased 07/09/2020

Change History

status → active

2026-06-08

Active

type → ltd

2026-06-08

Private Limited Company

address line1 → Windsor House

2026-06-08

WINDSOR HOUSE

post town → Telford Centre

2026-06-08

TELFORD CENTRE

officer appointed → PEARL GROUP SECRETARIAT SERVICES LIMITED

2026-06-08

officer appointed → ANGLIKER, Reto

2026-06-08

officer appointed → BUFFHAM, James Bryan

2026-06-08

officer appointed → DAVIES, Thomas Sebastian

2026-06-08