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Interpath LTD

Adresa
10 Fleet Place
London
EC4M 7RB
VAT ID (DIČ)
Stav DIČ Aktivní Neaktivní National Registration Only
VAT Registration Date
24. květen 2021
Company No. 13225134 Show on Companies House
Accountsfull
last accounts made up to 31. březen 2022
Sector (SIC)70229 Management consultancy activities other than financial management
Company Register Statusactive
Previous Names
  • Pearl UK Bidco Limited
  • KYC Check
    KYC / PEP / AML request
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    Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Interpath Holdings Limited Status: Active Notified: 16/03/2021 Companies House Number: 13260273 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (8)

    Source: Companies House
    Cameron, Ruairidh Gregor London, England Status: Active Notified: 20/01/2022 Date of Birth: 07/1975 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Nimmo, Blair Carnegie London, England Status: Active Notified: 04/05/2021 Date of Birth: 12/1959 Occupation: Chartered Accountant Role: Director Country of Residence: Scotland Nationality: British
    Raddan, Mark Robert London, England Status: Active Notified: 04/05/2021 Date of Birth: 08/1978 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British
    Wright, William James London, England Status: Active Notified: 04/05/2021 Date of Birth: 02/1977 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British
    Carr, Nigel Edmund London, England Status: Ceased Notified: 09/06/2021 Ceased: 28/02/2022 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British
    Elliott, Elizabeth Helen London, England Status: Ceased Notified: 09/06/2021 Ceased: 09/02/2024 Role: Secretary
    Nayyar, Nishant London, England Status: Ceased Notified: 25/02/2021 Ceased: 04/05/2021 Occupation: Financial Analyst Role: Director Country of Residence: England Nationality: British
    Vesterberg, Timothy Alexander London, England Status: Ceased Notified: 09/03/2021 Ceased: 04/05/2021 Occupation: Investment Professional Role: Director Country of Residence: United Kingdom Nationality: Swedish

    Companies Controlled by This Company (1)

    gb-flag GB Interpath Advisory Limited Status: Ceased Notified: 27/07/2021 Ceased: 06/05/2022 Companies House Number: 13533820 Nature of Control
  • Right to appoint and remove directors