Introduction
Watch Company
D
DOWNING TRANSMISSION PATHFINDER HOLD CO LIMITED
DOWNING TRANSMISSION PATHFINDER HOLD CO LIMITED is an active company incorporated on 18 May 2023 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. DOWNING TRANSMISSION PATHFINDER HOLD CO LIMITED was registered 2 years ago.(SIC: 64209)
Status
active
Active since 2 years ago
Company No
14878605
LTD Company
Age
2 Years
Incorporated 18 May 2023
Size
N/A
Accounts
ARD: 31/5Up to Date
Last Filed
Made up to 31 May 2025 (10 months ago)
Submitted on 27 February 2026 (1 month ago)
Period: 1 June 2024 - 31 May 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 28 February 2027
Period: 1 June 2025 - 31 May 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 17 May 2025 (10 months ago)
Submitted on 17 May 2025 (10 months ago)
Next Due
Due by 31 May 2026
For period ending 17 May 2026
Address
10 Lower Thames Street London, EC3R 6AF,
Previous Addresses
10 Lower Thames Street London EC3R 6AF England
From: 6 January 2025To: 6 January 2025
10 Lower Thames Street London EC3R 6EN England
From: 30 September 2024To: 6 January 2025
6th Floor St Magnus House 3 Lower Thames Street London EC3R 6HD England
From: 18 May 2023To: 30 September 2024
7 key events • 2023 - 2026
Funding Officers Ownership
Company Founded
May 23
Incorporation Company
Director Left
Jan 24
Termination Director Company With Name T...
Director Joined
Jan 24
Appoint Person Director Company With Nam...
Director Joined
Jan 24
Appoint Person Director Company With Nam...
Director Left
Jul 25
Termination Director Company With Name T...
Director Left
Jan 26
Termination Director Company With Name T...
Director Joined
Jan 26
Appoint Person Director Company With Nam...
0
Funding
6
Officers
0
Ownership
0
Accounts
Officers
4
1 Active
3 Resigned
Name
Role
Appointed
Status
ZHANG, Matthew
ActiveLower Thames Street, LondonEC3R 6AF
Born January 1996
Director
Appointed 23 Jan 2026
ZHANG, Matthew
Lower Thames Street, LondonEC3R 6AF
Born January 1996
Director
23 Jan 2026
Active
EDGLEY, James Steven
ResignedLower Thames Street, LondonEC3R 6EN
Born February 1993
Director
Appointed 01 Feb 2024
Resigned 23 Jan 2026
EDGLEY, James Steven
Lower Thames Street, LondonEC3R 6EN
Born February 1993
Director
01 Feb 2024
Resigned 23 Jan 2026
Resigned
HOPPSTADIUS, Magnus
ResignedLower Thames Street, LondonEC3R 6EN
Born September 1975
Director
Appointed 01 Feb 2024
Resigned 23 Jun 2025
HOPPSTADIUS, Magnus
Lower Thames Street, LondonEC3R 6EN
Born September 1975
Director
01 Feb 2024
Resigned 23 Jun 2025
Resigned
JAIN, Vimal Futermal
ResignedSt Magnus House, LondonEC3R 6HD
Born September 1974
Director
Appointed 18 May 2023
Resigned 01 Feb 2024
JAIN, Vimal Futermal
St Magnus House, LondonEC3R 6HD
Born September 1974
Director
18 May 2023
Resigned 01 Feb 2024
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Dore Hold Co Limited
ActiveLower Thames Street, LondonEC3R 6EN
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 18 May 2023
Dore Hold Co Limited
Lower Thames Street, LondonEC3R 6EN
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
18 May 2023
Active
Filing History
19
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
29 January 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
2 July 2025
6 January 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
6 January 2025
6 January 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
6 January 2025
30 September 2024
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
30 September 2024
30 September 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
30 September 2024
Change Person Director Company With Change Date
CH01Change of Director Details
30 September 2024
Change Person Director Company With Change Date
CH01Change of Director Details
30 September 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
1 February 2024