Introduction
Watch Company
F
FUNDING PATH LIMITED
FUNDING PATH LIMITED is an active company incorporated on 4 December 2015 with the registered office located in London. The company operates in the Administrative and Support Service Activities sector, specifically engaged in other business support service activities n.e.c.. FUNDING PATH LIMITED was registered 10 years ago.(SIC: 82990)
Status
active
Active since 10 years ago
Company No
09902498
LTD Company
Age
10 Years
Incorporated 4 December 2015
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 12 December 2025 (3 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 1 September 2025 (7 months ago)
Submitted on 6 October 2025 (5 months ago)
Next Due
Due by 15 September 2026
For period ending 1 September 2026
Address
1 King William Street London, EC4N 7AF,
Previous Addresses
18 st. Swithin's Lane London England EC4N 8AD England
From: 4 December 2015To: 14 January 2019
5 key events • 2015 - 2025
Funding Officers Ownership
Company Founded
Dec 15
Incorporation Company
Director Joined
Jan 16
Appoint Person Director Company With Nam...
Loan Secured
Feb 16
Mortgage Create With Deed With Charge Nu...
Share Issue
Jul 16
Capital Alter Shares Subdivision
Director Left
Jul 25
Termination Director Company With Name T...
1
Funding
2
Officers
0
Ownership
0
Accounts
Officers
3
2 Active
1 Resigned
Name
Role
Appointed
Status
TRIPLE POINT ADMINISTRATION LLP
ActiveKing William Street, LondonEC4N 7AF
Corporate secretary
Appointed 04 Dec 2015
TRIPLE POINT ADMINISTRATION LLP
King William Street, LondonEC4N 7AF
Corporate secretary
04 Dec 2015
Active
AINSWORTH, Claire Alison
ActiveKing William Street, LondonEC4N 7AF
Born February 1958
Director
Appointed 27 Jan 2016
AINSWORTH, Claire Alison
King William Street, LondonEC4N 7AF
Born February 1958
Director
27 Jan 2016
Active
PEAREY, Richard Pringle
ResignedKing William Street, LondonEC4N 7AF
Born September 1960
Director
Appointed 04 Dec 2015
Resigned 31 Mar 2025
PEAREY, Richard Pringle
King William Street, LondonEC4N 7AF
Born September 1960
Director
04 Dec 2015
Resigned 31 Mar 2025
Resigned
Persons with significant control
2
Name
Nature of Control
Notified
Status
King William Street, LondonEC4N 7AF
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 26 Jan 2017
Triple Point Income Vct Plc
King William Street, LondonEC4N 7AF
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
26 Jan 2017
Active
King William Street, LondonEC4N 7AF
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 26 Jan 2017
Triple Point Venture Vct Plc
King William Street, LondonEC4N 7AF
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
26 Jan 2017
Active
Filing History
34
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
2 July 2025
2 August 2023
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
2 August 2023
23 January 2019
CH04Change of Corporate Secretary Details
Change Corporate Secretary Company With Change Date
CH04Change of Corporate Secretary Details
23 January 2019
Change Person Director Company With Change Date
CH01Change of Director Details
21 January 2019
18 January 2019
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
18 January 2019
18 January 2019
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
18 January 2019
14 January 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
14 January 2019
Withdrawal Of A Person With Significant Control Statement
PSC09Update to PSC Statements
6 March 2018
25 September 2017
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
25 September 2017
Capital Alter Shares Subdivision
SH02Allotment of Shares (prescribed particulars)
27 July 2016
3 February 2016
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
3 February 2016
23 December 2015
AP04Appointment of Corporate Secretary
Appoint Corporate Secretary Company With Name Date
AP04Appointment of Corporate Secretary
23 December 2015