Patholdco Ltd

15228454

active

ltd

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

15 Fetter Lane, London, EC4A 1BW

Incorporated 23/10/2023

Compliance

Last accounts

31/12/2025

group

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 22/10/2025

Due 05/11/2026

On track

Industry

64209

Activities of other holding companies

Officers

Mark Lloyd Kenrick

director · Since 23/10/2023

PATENT ATTORNEY

BRITISH · UNITED KINGDOM

Also on 4 other boards

Mr Robin John George Oxley

director · Since 23/10/2023

PATENT ATTORNEY

BRITISH · UNITED KINGDOM

Also on 11 other boards

Mark Lloyd Kenrick

director · Since 23/10/2023

British · United Kingdom

Robin John George Oxley

director · Since 23/10/2023

British · United Kingdom

Persons with Significant Control

Mark Lloyd Kenrick

25–50% shares

25–50% votes

British · United Kingdom

Notified 23/10/2023

Mr Robin John George Oxley

25–50% shares

25–50% votes

British · United Kingdom

Notified 23/10/2023

Charges1 outstanding

Charge

outstanding

MOUNT STREET MORTGAGE SERVICING LIMITED

Created 01/04/2024Registered 09/04/2024

Change History

status → active

2026-08-07

Active

type → ltd

2026-08-07

Private Limited Company

address line1 → 15 Fetter Lane

2026-08-07

15 FETTER LANE

post town → London

2026-08-07

LONDON

officer appointed → KENRICK, Mark Lloyd

2026-08-07

officer appointed → OXLEY, Robin John George

2026-08-07