Introduction
Watch Company
A
AI PATHFINDER INC LIMITED
AI PATHFINDER INC LIMITED is an active company incorporated on 23 May 2025 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.. AI PATHFINDER INC LIMITED was registered 0 years ago.(SIC: 64209)
Status
active
Active since N/A years ago
Company No
16471441
LTD Company
Age
N/A Years
Incorporated 23 May 2025
Size
N/A
Accounts
ARD: 31/5Up to Date
Last Filed
Made up to N/A
Next Due
Due by 23 February 2027
Period: 23 May 2025 - 31 May 2026
Confirmation Statement
Up to Date
Last Filed
Made up to N/A
Next Due
Due by 5 June 2026
For period ending 22 May 2026
Address
58 Grosvenor Street London, W1K 3JB,
20 key events • 2025 - 2026
Funding Officers Ownership
Company Founded
May 25
Incorporation Company
Owner Exit
Oct 25
Cessation Of A Person With Significant C...
New Owner
Oct 25
Notification Of A Person With Significan...
Funding Round
Nov 25
Capital Allotment Shares
Director Joined
Nov 25
Appoint Person Director Company With Nam...
Director Joined
Nov 25
Appoint Person Director Company With Nam...
Director Joined
Nov 25
Appoint Person Director Company With Nam...
Director Joined
Nov 25
Appoint Person Director Company With Nam...
Share Issue
Nov 25
Capital Alter Shares Subdivision
Funding Round
Nov 25
Capital Allotment Shares
Funding Round
Nov 25
Capital Allotment Shares
Funding Round
Nov 25
Capital Allotment Shares
Funding Round
Nov 25
Capital Allotment Shares
Funding Round
Nov 25
Capital Allotment Shares
Funding Round
Nov 25
Capital Allotment Shares
Funding Round
Nov 25
Capital Allotment Shares
Funding Round
Nov 25
Capital Allotment Shares
Funding Round
Nov 25
Capital Allotment Shares
Funding Round
Nov 25
Capital Allotment Shares
Director Left
Jan 26
Termination Director Company With Name T...
12
Funding
5
Officers
2
Ownership
0
Accounts
Officers
5
4 Active
1 Resigned
Name
Role
Appointed
Status
BELLAMY, Martin James
ActiveGrosvenor Street, LondonW1K 3JB
Born May 1969
Director
Appointed 23 May 2025
BELLAMY, Martin James
Grosvenor Street, LondonW1K 3JB
Born May 1969
Director
23 May 2025
Active
CHEKUNAEVA, Yulia
ActiveGrosvenor Street, LondonW1K 3JB
Born February 1982
Director
Appointed 06 Nov 2025
CHEKUNAEVA, Yulia
Grosvenor Street, LondonW1K 3JB
Born February 1982
Director
06 Nov 2025
Active
MOWAT, Gregor William
ActiveGrosvenor Street, LondonW1K 3JB
Born April 1972
Director
Appointed 06 Nov 2025
MOWAT, Gregor William
Grosvenor Street, LondonW1K 3JB
Born April 1972
Director
06 Nov 2025
Active
WHITELEY, Martin Jonathan
ActiveGrosvenor Street, LondonW1K 3JB
Born August 1961
Director
Appointed 06 Nov 2025
WHITELEY, Martin Jonathan
Grosvenor Street, LondonW1K 3JB
Born August 1961
Director
06 Nov 2025
Active
JOHNSON, Dominic Robert Andrew
ResignedGrosvenor Street, LondonW1K 3JB
Born April 1974
Director
Appointed 06 Nov 2025
Resigned 27 Jan 2026
JOHNSON, Dominic Robert Andrew
Grosvenor Street, LondonW1K 3JB
Born April 1974
Director
06 Nov 2025
Resigned 27 Jan 2026
Resigned
Persons with significant control
3
2 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mulberry Limited
CeasedFoxdale Road, Isle Of ManIM9 3DW
Nature of Control
Ownership of shares 75 to 100 percent
Notified 04 Jul 2025
Ceased 04 Jul 2025
Mulberry Limited
Foxdale Road, Isle Of ManIM9 3DW
Ownership of shares 75 to 100 percent
04 Jul 2025
Ceased 04 Jul 2025
Ceased
Mr Patrick Hughes
Active242 London Road, RugbyCV23 9JA
Born May 1971
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 04 Jul 2025
Mr Patrick Hughes
242 London Road, RugbyCV23 9JA
Born May 1971
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
04 Jul 2025
Active
Mr Martin James Bellamy
ActiveGrosvenor Street, LondonW1K 3JB
Born May 1969
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 23 May 2025
Mr Martin James Bellamy
Grosvenor Street, LondonW1K 3JB
Born May 1969
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
23 May 2025
Active
Filing History
25
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
29 January 2026
Capital Alter Shares Subdivision
SH02Allotment of Shares (prescribed particulars)
19 November 2025
26 October 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
26 October 2025
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
26 October 2025
28 July 2025
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
28 July 2025