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All Information about:
Name

Pathlines Holdings Limited
Address
1st Floor Lakeside House, Shirwell Crescent
Furzton Lake
Milton Keynes
MK4 1GA
VAT ID no VAT ID available
Company No. 15156320 Show on Companies House
Company Register Statusactive
AccountsNO ACCOUNTS FILED

Incorporation Date22 September 2023
Sector (SIC)64205 - Activities of holding companies
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (3)

Source: Companies House
gb-flag GB Calpe Holdings Limited Status: Active Notified: 08/11/2023 Companies House Number: 15181844 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •
    gb-flag GB Virtus Financial Technology Limited Status: Active Notified: 08/11/2023 Companies House Number: 13706139 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •
    Kentish, Alan Status: Ceased Notified: 22/09/2023 Ceased: 08/11/2023 Date of Birth: 03/1966 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (7)

    Source: Companies House
    gb-flag GB Emw Secretaries Limited 1 Seebeck Place, Knowlhill, Milton Keynes, United Kingdom, MK5 8FR Status: Active Notified: 22/09/2023 Role: Corporate-Secretary Companies House Number: 03512570
    Hallett, Christine Patricia Furzton Lake, Milton Keynes, United Kingdom Status: Active Notified: 08/11/2023 Occupation: Ceo Role: Director Country of Residence: United Kingdom Nationality: British
    Hatch, David Edward Furzton Lake, Milton Keynes, United Kingdom Status: Active Notified: 08/11/2023 Occupation: None Role: Director Country of Residence: United Kingdom Nationality: British
    North, Richard James Patrick Prince Of Wales Drive, Battersea, United Kingdom Status: Active Notified: 08/11/2023 Occupation: Financial Services Role: Director Country of Residence: South Africa Nationality: Irish
    Weigall, Paul Jonathan Furzton Lake, Milton Keynes, United Kingdom Status: Active Notified: 08/11/2023 Occupation: None Role: Director Country of Residence: Spain Nationality: British
    Willers, Ryan Jarrett Furzton Lake, Milton Keynes, United Kingdom Status: Active Notified: 08/11/2023 Occupation: None Role: Director Country of Residence: United Kingdom Nationality: South African
    Kentish, Alan Furzton Lake, Milton Keynes, United Kingdom Status: Ceased Notified: 22/09/2023 Ceased: 08/11/2023 Occupation: Director Role: Director Country of Residence: Spain Nationality: British

    Companies Controlled by This Company (6)

    gb-flag GB Gresham Pension Trustees Limited Status: Active Notified: 30/10/2024 Companies House Number: 01238923 Nature of Control
  • Ownership of shares - 75% or more
    •
    gb-flag London & Colonial Services LTD Status: Active Notified: 30/10/2024 Companies House Number: 02966313 Nature of Control
  • Ownership of shares - 75% or more
    •
    gb-flag London & Colonial Services LTD Status: Active Notified: 30/10/2024 Companies House Number: 02966313 Nature of Control
  • Ownership of shares - 75% or more
    •
    gb-flag London & Colonial Services LTD Status: Active Notified: 30/10/2024 Companies House Number: 02966313 Nature of Control
  • Ownership of shares - 75% or more
    •
    gb-flag Pathlines Pensions UK Limited Status: Active Notified: 30/10/2024 Companies House Number: 02966313 Nature of Control
  • Ownership of shares - 75% or more
    •
    gb-flag GB Personal Pension Trustees Limited Status: Active Notified: 30/10/2024 Companies House Number: 01782357 Nature of Control
  • Ownership of shares - 75% or more
    •