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Pathfinder Bidco Limited

16914029

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

C/O Interpath Advisory, 10 Fleet Place, London, EC4M 7RB
Incorporated 16/12/2025

Compliance

Next accounts due

16/09/2027

On track

Confirmation statement

Last:

Due 29/12/2026

On track

Industry

64999
Other financial service activities

Officers

Mr Ruairidh Gregor Cameron

director · Since 07/05/2026

BRITISH · ENGLAND · Age 51

Also on 9 other boards

Mark Robert Raddan

director · Since 07/05/2026

BRITISH · ENGLAND · Age 48

Ruairidh Gregor Cameron

director · Since 07/05/2026

British · England · Age 51

Mark Robert Raddan

director · Since 07/05/2026

British · England · Age 48

Former

Murdo Armstrong

director · Resigned 07/05/2026

Charles Henry Welham

director · Resigned 07/05/2026

Persons with Significant Control

Pathfinder Midco 2 Limited

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

5, Marble Arch, London, W1H 7EJ

Reg: 16912417 · Companies House · Limited By Shares

Notified 16/12/2025

Charges1 outstanding

Charge
outstanding

GLAS TRUST CORPORATION LIMITED AS SECURITY AGENT

Created 08/04/2026Registered 10/04/2026

Change History

statusactive
2026-08-07

Active

typeltd
2026-08-07

Private Limited Company

address line1C/O Interpath Advisory
2026-08-07

5 MARBLE ARCH

post townLondon
2026-08-07

LONDON

postcodeEC4M 7RB
2026-08-07

W1H 7EJ

officer appointedCAMERON, Ruairidh Gregor
2026-08-07
officer appointedRADDAN, Mark Robert
2026-08-07