Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 5 July 2027
- Last conf. stmt
- 21 June 2026
Compass Pathfinder Holdings Limited
- Incorporated
- 22 June 2017 (9 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Directors
- Owned by
- Accounts type
- Full
- Region
- North West
- Address
- 3rd Floor1 Ashley RoadAltrinchamWA14 2DT
Charges
- Total
- 2
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 0
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 14 March 2023
British
Born October 1964 (62)
Corporate Secretary · Appointed 17 January 2020
Officer history (13 former)
31 December 2024
19 September 2023
19 September 2023
19 September 2023
Resigned Goldsmith, George Jay as Director
14 March 2023
20 August 2020
20 August 2020
Resigned Norton, David York as Director
20 August 2020
20 August 2020
20 August 2020
20 August 2020
7 April 2020
12 March 2020
Resigned Siviero, Paolo Danielle as Director
2 March 2020
Resigned Rao, Srinivas Gandham as Director
2 March 2020
17 January 2020
15 July 2019
17 May 2019
Resigned Angermayer, Christian as Director
17 May 2019
Appointed Rao, Srinivas Gandham as Director
1 March 2019
20 September 2018
Appointed Siviero, Paolo Danielle as Director
1 May 2018
Appointed Norton, David York as Director
1 May 2018
1 May 2018
17 August 2017
Appointed Angermayer, Christian as Director
22 June 2017
22 June 2017
Appointed Goldsmith, George Jay as Director
22 June 2017
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 7 August 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Public Limited Company
Reg. no. 12696098
Former controllers (4)
7 August 2020
Ceased George Jay Goldsmith — Right to appoint and remove directors
7 August 2020
20 September 2018
Ceased George Jay Goldsmith — Owns 25–50% of shares
20 September 2018
Group structure 3 companies
Ownership group derived from the Companies House PSC register
Compass Pathfinder Holdings Limited This company Owns 75–100% of shares
Compass Pathfinder Limited Owns 75–100% of shares
Filings 92
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 30 June 2026 | Confirmation statement with no updates | 21 June 2026 | ||
| 6 June 2026 | Full accounts | 31 December 2025 | ||
| 23 January 2026 | Registration of a charge | |||
| 19 December 2025 | Memorandum and Articles of Association | |||
| 19 December 2025 | Resolutions |
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