← OpenRegistry
COMPASS PATHFINDER HOLDINGS LIMITED
Active
10830790 · incorporated 2017-06-22
COMPASS PATHFINDER HOLDINGS LIMITED is an active UK private limited company, incorporated on 22 June 2017 at Companies House (number 10830790; OpenRegistry canonical ID GB-10830790-compass-pathfinder-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 111,685 active UK entities in that code and one of 12,895 active companies registered in Altrincham, Cheshire (postcode WA14). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp .
Type
Private Limited Company
Registered Address
3RD FLOOR, 1 ASHLEY ROAD, ALTRINCHAM, CHESHIRE, WA14 2DT, UNITED KINGDOM
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom
Accounts Last filed accounts made up to 2024-12-31 . Next accounts due 2026-09-30 . Financial year-end: 31/12 . Filing class: FULL .
Confirmation statement Last confirmation statement made up to 2025-06-21 . Next confirmation statement due 2026-07-05 .
Mortgages and charges
2 charges recorded against the company at Companies House:
2 outstanding,
0 satisfied,
0 partially satisfied.
Persons with significant control COMPASS PATHFINDER HOLDINGS LIMITED has 1 person with significant control on file:
Compass Pathways Plc (England And Wales reg. 12696098). Notified 2020-08-07. Owns 75% or more of shares Holds 75% or more of voting rights Has the right to appoint and remove directors The company has not yet completed all steps to find a PSC. 5 historical PSC records have ceased:
Mr George Jay Goldsmith born 1955 resident in United Kingdom, American national. Notified 2017-06-22. Ceased 2018-09-20. Owns 25–50% of shares Holds 25–50% of voting rights Ekaterina Malievskaia born 1966 resident in United Kingdom, American national. Notified 2017-06-22. Ceased 2018-09-20. Owns 25–50% of shares Holds 25–50% of voting rights George Jay Goldsmith born 1955 resident in United Kingdom, American national. Notified 2017-06-22. Ceased 2020-08-07. Has the right to appoint and remove directors Ekaterina Malievskaia born 1966 resident in United Kingdom, American national. Notified 2017-06-22. Ceased 2020-08-07. Has the right to appoint and remove directors (unnamed) . Notified 2020-04-17. Ceased 2020-04-27.
Similar UK companies Other companies registered under SIC 64209 (Activities of other holding companies n.e.c.):
Other companies registered in Altrincham:
Need real-time profile, officers, shareholders, financials or filing?
Open the live profile at
/company/gb/10830790 .
More in Altrincham · WA14 postcode area · Other 2017 incorporations · More private limited companys · SIC 64209 register