About

Registered Number: 06069469
Date of Incorporation: 26/01/2007 (12 years and 10 months ago)
Company Status: Active
Registered Address: 16 Parsons House, 124 Hall Place, London, W2 1NE

 

Pathfinder Investment (UK) Ltd was founded on 26 January 2007 and has its registered office in London, it's status is listed as "Active". We don't currently know the number of employees at Pathfinder Investment (UK) Ltd. The organisation has 3 directors listed as Shah, Karim, Abdel-latif, Sherif, Abdel Latif, Mohamed in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ABDEL-LATIF, Sherif 26 January 2007 - 1
ABDEL LATIF, Mohamed 14 March 2007 20 February 2008 1
Secretary Name Appointed Resigned Total Appointments
SHAH, Karim 26 January 2007 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Sherif Abdel Latif/
1978-12
Individual person with significant control English/
United Kingdom
  • Ownership of shares - above 75%
  • Ownership of shares - above 75% as a trustee of a trust
  • Ownership of shares - above 75% as a member of a firm
  • Ownership of voting rights - above 75%
  • Ownership of voting rights - above 75% as a trustee of a trust
  • Ownership of voting rights - above 75% as a member of a firm
  • Right to appoint and remove directors as a trustee of a trust
  • Right to appoint and remove directors as a member of a firm
  • Has significant influence or control as a trustee of a trust
  • Has significant influence or control as a member of a firm

Filing History

Document Type Date
AA - Annual Accounts 28 October 2019
CS01 - N/A 26 January 2019
AA - Annual Accounts 24 October 2018
CS01 - N/A 30 January 2018
AA - Annual Accounts 23 October 2017
CS01 - N/A 27 January 2017
AA - Annual Accounts 26 September 2016
AR01 - Annual Return 14 January 2016
AA - Annual Accounts 07 October 2015
AR01 - Annual Return 26 January 2015
AA - Annual Accounts 16 November 2014
AR01 - Annual Return 31 January 2014
AA - Annual Accounts 31 October 2013
AR01 - Annual Return 19 February 2013
AA - Annual Accounts 31 October 2012
AR01 - Annual Return 20 February 2012
AA - Annual Accounts 12 October 2011
DISS40 - Notice of striking-off action discontinued 02 February 2011
GAZ1 - First notification of strike-off action in London Gazette 01 February 2011
AA - Annual Accounts 31 January 2011
AR01 - Annual Return 31 January 2011
DISS40 - Notice of striking-off action discontinued 01 September 2010
AR01 - Annual Return 31 August 2010
CH01 - Change of particulars for director 31 August 2010
GAZ1 - First notification of strike-off action in London Gazette 01 June 2010
DISS40 - Notice of striking-off action discontinued 26 June 2009
AA - Annual Accounts 24 June 2009
363a - Annual Return 24 June 2009
GAZ1 - First notification of strike-off action in London Gazette 26 May 2009
AA - Annual Accounts 19 December 2008
363a - Annual Return 08 September 2008
288c - Notice of change of directors or secretaries or in their particulars 05 September 2008
288b - Notice of resignation of directors or secretaries 28 February 2008
288a - Notice of appointment of directors or secretaries 15 March 2007
NEWINC - New incorporation documents 26 January 2007

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.