Ai Pathfinder Inc Limited

16471441

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

58 GROSVENOR STREET, LONDON, W1K 3JB

Incorporated 23/05/2025

Compliance

Next accounts due

23/02/2027

On track

Confirmation statement

Last: 22/05/2026

Due 05/06/2027

On track

Industry

64209

Activities of other holding companies

Officers

Mr Martin James Bellamy

director · Since 23/05/2025

DIRECTOR

BRITISH · ENGLAND · Age 57

Also on 41 other boards

Ms Yulia Chekunaeva

director · Since 06/11/2025

CHIEF STRATEGY OFFICER

RUSSIAN · PORTUGAL · Age 44

Mr Gregor William Mowat

director · Since 06/11/2025

DIRECTOR

BRITISH · ENGLAND · Age 54

Mr Martin Jonathan Whiteley

director · Since 06/11/2025

CHIEF OPERATING OFFICER

BRITISH · ENGLAND · Age 65

Also on 1 other board

Persons with Significant Control

Mr Martin James Bellamy

25–50% shares

25–50% votes

Appoint directors

British · England · Age 57

58, Grosvenor Street, London, W1K 3JB

Notified 23/05/2025

Mr Patrick Hughes

25–50% shares

25–50% votes

Appoint directors

Irish · Isle Of Man · Age 55

The Oil Depot, 242 London Road, Rugby, CV23 9JA

Notified 04/07/2025

Former PSCs

Mulberry Limited

Ceased 04/07/2025