Fundpath Limited LONDON


Fundpath Limited is a private limited company registered at 7 Earl Road, London SW14 7JH. Incorporated on 2021-01-21, this 3-year-old company is run by 4 directors and 1 secretary.
Director Oliver H., appointed on 17 March 2023. Director Jamie H., appointed on 05 May 2021. Director Allan G., appointed on 05 May 2021.
As far as secretaries are concerned, we can name: Elaine G., appointed on 05 May 2021.
The company is classified as "other business support service activities not elsewhere classified" (SIC code: 82990). According to official records there was a change of name on 2021-04-26 and their previous name was Fundpath Ltd.
The last confirmation statement was filed on 2023-06-25 and the due date for the following filing is 2024-07-09. What is more, the statutory accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.

Fundpath Limited Address / Contact

Office Address 7 Earl Road
Town London
Post code SW14 7JH
Country of origin United Kingdom

Company Information / Profile

Registration Number 13149550
Date of Incorporation Thu, 21st Jan 2021
Industry Other business support service activities not elsewhere classified
End of financial Year 31st December
Company age 3 years old
Account next due date Mon, 30th Sep 2024 (130 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Tue, 9th Jul 2024 (2024-07-09)
Last confirmation statement dated Sun, 25th Jun 2023

Company staff

Oliver H.

Position: Director

Appointed: 17 March 2023

Jamie H.

Position: Director

Appointed: 05 May 2021

Elaine G.

Position: Secretary

Appointed: 05 May 2021

Allan G.

Position: Director

Appointed: 05 May 2021

Timothy P.

Position: Director

Appointed: 05 May 2021

Roderick B.

Position: Director

Appointed: 05 May 2021

Resigned: 24 November 2023

Elaine G.

Position: Director

Appointed: 21 January 2021

Resigned: 05 May 2021

People with significant control

The register of persons with significant control who own or control the company consists of 5 names. As BizStats discovered, there is Timothy P. The abovementioned PSC has significiant influence or control over the company,. The second one in the PSC register is Roderick B. This PSC has significiant influence or control over the company,. Then there is Jamie H., who also meets the Companies House requirements to be categorised as a PSC. This PSC has significiant influence or control over the company,.

Timothy P.

Notified on 11 June 2021
Nature of control: significiant influence or control

Roderick B.

Notified on 11 June 2021
Nature of control: significiant influence or control

Jamie H.

Notified on 11 June 2021
Nature of control: significiant influence or control

Allan G.

Notified on 11 June 2021
Nature of control: significiant influence or control

Elaine G.

Notified on 21 January 2021
Ceased on 11 June 2021
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Fundpath April 26, 2021

Company filings

Filing category
Accounts Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Director appointment termination date: 2023-11-24
filed on: 4th, December 2023
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