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Pathion International Limited

16591297

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

Globe House, 1 Water Street, London, WC2R 3LA
Incorporated 18/07/2025

Previously known as

Precis (2025) Limited · until 18/11/2025

Compliance

Next accounts due

18/04/2027

On track

Confirmation statement

Last: 28/06/2026

Due 12/07/2027

On track

Industry

82990
Other business support service activities

Officers

Irene Hu

director · Since 30/04/2026

AUSTRALIAN · ENGLAND · Age 44

Also on 3 other boards

Francisco Javier Toso Canepa

director · Since 30/04/2026

ITALIAN · SINGAPORE · Age 48

Irene Hu

director · Since 30/04/2026

Australian · England · Age 44

Francisco Javier Toso Canepa

director · Since 30/04/2026

Italian · Singapore · Age 48

Former

Rik Doejaaren

director · Resigned 30/04/2026

Luciano Mario Sperb Kirst

director · Resigned 30/04/2026

Persons with Significant Control

British American Tobacco Exports Limited

75–100% shares
75–100% votes
Appoint directors

Globe House, 1 Water Street, London, WC2R 3LA

Reg: 05203113 · Companies House · Limited By Shares

Notified 18/07/2025

Change History

statusactive
2026-08-07

Active

typeltd
2026-08-07

Private Limited Company

address line1Globe House
2026-08-07

GLOBE HOUSE

post townLondon
2026-08-07

LONDON

officer appointedHU, Irene
2026-08-07
officer appointedTOSO CANEPA, Francisco Javier
2026-08-07