Pathfinder 1 Limited

15978260

active

ltd

england wales

Companies House

Accounts overdue

Health Score

50 / 100

Notable Risks

10/30

Filing

0/30

Financial

40/40

Risk

Accounts filing overdue (-15)

Details

58 Grosvenor Street, London, W1K 3JB

Incorporated 25/09/2024

Previously known as

Pathfinder Inc Limited · until 28/04/2025

Compliance

Next accounts due

25/06/2026

Overdue

Confirmation statement

Last: 24/09/2025

Due 08/10/2026

On track

Industry

62090

Other information technology service activities

Officers

Mr Martin James Bellamy

director · Since 25/09/2024

DIRECTOR

BRITISH · ENGLAND · Age 57

Also on 41 other boards

Martin James Bellamy

director · Since 25/09/2024

British · United Kingdom · Age 57

Persons with Significant Control

Mulberry Limited

75–100% shares

75–100% votes

Appoint directors

Broom House, Foxdale Road, Iom, IM9 3DW

Reg: 138202c · Isle Of Man Companies Registry · Limited

Notified 04/07/2025

Former PSCs

Mr Martin James Bellamy

Ceased 04/07/2025

Change History

status → active

2026-08-07

Active

type → ltd

2026-08-07

Private Limited Company

address line1 → 58 Grosvenor Street

2026-08-07

58 GROSVENOR STREET

post town → London

2026-08-07

LONDON

officer appointed → BELLAMY, Martin James

2026-08-07