Introduction
Watch Company
P
PATHFINDER 1 LIMITED
PATHFINDER 1 LIMITED is an active company incorporated on 25 September 2024 with the registered office located in London. The company operates in the Information and Communication sector, specifically engaged in other information technology service activities. PATHFINDER 1 LIMITED was registered 1 year ago.(SIC: 62090)
Status
active
Active since 1 years ago
Company No
15978260
LTD Company
Age
1 Years
Incorporated 25 September 2024
Size
N/A
Accounts
ARD: 30/9Up to Date
Last Filed
Made up to N/A
Next Due
Due by 25 June 2026
Period: 25 September 2024 - 30 September 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 24 September 2025 (6 months ago)
Submitted on 9 October 2025 (5 months ago)
Next Due
Due by 8 October 2026
For period ending 24 September 2026
Previous Company Names
PATHFINDER INC LIMITED
From: 25 September 2024To: 28 April 2025
Address
58 Grosvenor Street London, W1K 3JB,
Previous Addresses
3 Burlington Gardens London W1S 3EP England
From: 25 September 2024To: 27 May 2025
2 key events • 2024 - 2025
Funding Officers Ownership
Company Founded
Sept 24
Incorporation Company
Owner Exit
Sept 25
Cessation Of A Person With Significant C...
0
Funding
0
Officers
1
Ownership
0
Accounts
Officers
1
Name
Role
Appointed
Status
BELLAMY, Martin James
ActiveGrosvenor Street, LondonW1K 3JB
Born May 1969
Director
Appointed 25 Sept 2024
BELLAMY, Martin James
Grosvenor Street, LondonW1K 3JB
Born May 1969
Director
25 Sept 2024
Active
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mulberry Limited
ActiveFoxdale Road, IomIM9 3DW
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 04 Jul 2025
Mulberry Limited
Foxdale Road, IomIM9 3DW
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
04 Jul 2025
Active
Mr Martin James Bellamy
CeasedGrosvenor Street, LondonW1K 3JB
Born May 1969
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 25 Sept 2024
Ceased 04 Jul 2025
Mr Martin James Bellamy
Grosvenor Street, LondonW1K 3JB
Born May 1969
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
25 Sept 2024
Ceased 04 Jul 2025
Ceased
Filing History
9
Description
Type
Date Filed
Document
29 September 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
29 September 2025
25 September 2025
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
25 September 2025
25 September 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
25 September 2025
27 May 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
27 May 2025
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
28 April 2025