OpenRegistry
Companies House/London/Company profile

PATHSTORE LIMITED

Active
04293099·incorporated 2001-09-25

PATHSTORE LIMITED is an active UK private limited company, incorporated on 25 September 2001 at Companies House (number 04293099; OpenRegistry canonical ID GB-04293099-pathstore-limited). Sophymarine's OpenRegistry classifies it under SIC 82990 (Other business support service activities n.e.c.), one of 181,106 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode EC2A). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2001-09-25
Registered Address
6TH FLOOR, 9 APPOLD STREET, LONDON, EC2A 2AP, UNITED KINGDOM
SIC
82990 — Other business support service activities n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-09-30. Next accounts due 2026-06-30. Financial year-end: 30/09. Filing class: SMALL.

Confirmation statement

Last confirmation statement made up to 2025-10-17. Next confirmation statement due 2026-10-31.

Mortgages and charges

1 charge recorded against the company at Companies House: 1 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

PATHSTORE LIMITED has 3 persons with significant control on file:

  • Maria Grazia Mirani born 1962 resident in Italy, Italian national. Notified 2024-08-13.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Sarah Kanza born 1994 resident in United Kingdom, Italian national. Notified 2024-08-13.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Raphael Kanza born 1991 resident in Italy, Italian national. Notified 2024-08-13.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

2 historical PSC records have ceased:

  • Mr Raphael Kanza born 1946 resident in United Kingdom, French national. Notified 2016-04-06. Ceased 2019-10-23.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors
  • Maurice Albert Georges Kanza born 1965 resident in Italy, French national. Notified 2019-10-23. Ceased 2024-08-13.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Similar UK companies

Other companies registered under SIC 82990 (Other business support service activities n.e.c.):

Other companies registered in London: