Compass Pathfinder Holdings Limited

10830790

active

Private Limited Company

england wales

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

3RD FLOOR, ALTRINCHAM, WA14 2DT

Incorporated 22/06/2017

Compliance

Last accounts

31/12/2025

full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 21/06/2025

Due 05/07/2026

On track

Industry

64209

Activities of other holding companies

Officers

Oakwood Corporate Secretary Limited

secretary · Since 17/01/2020

BRITISH

Also on 2749 other boards

Mr Kabir Kumar Nath

director · Since 14/03/2023

CHIEF EXECUTIVE OFFICER

BRITISH · UNITED KINGDOM · Age 61

Also on 2 other boards

Persons with Significant Control

Compass Pathways Plc

75–100% shares

75–100% votes

Appoint directors

3rd Floor, 1 Ashley Road, Altrincham, WA14 2DT

Reg: 12696098 · Companies House · Public Limited Company

Notified 07/08/2020

Former PSCs

George Jay Goldsmith

Ceased 07/08/2020

Ekaterina Malievskaia

Ceased 07/08/2020

Mr George Jay Goldsmith

Ceased 20/09/2018

Charges2 outstanding

Charge

outstanding

HERCULES CAPITAL, INC.

Created 05/01/2026Registered 23/01/2026

Charge

outstanding

HERCULES CAPITAL, INC.

Created 30/06/2023Registered 04/07/2023