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COMPASS PATHFINDER HOLDINGS LIMITED

Company number 10830790

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Persons with significant control: 1 active person with significant control / 0 active statements

Compass Pathways Plc Active

Correspondence address
3rd Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom, WA14 2DT
Notified on
7 August 2020
Governing law
Legal form
Place registered
Companies House
Registration number
12696098
Incorporated in
England And Wales
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint or remove directors

George Jay Goldsmith Ceased

Correspondence address
3rd Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom, WA14 2DT
Notified on
22 June 2017
Ceased on
7 August 2020
Date of birth
August 1955
Nationality
American
Country of residence
United Kingdom
Nature of control
Right to appoint or remove directors

Ekaterina Malievskaia Ceased

Correspondence address
3rd Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom, WA14 2DT
Notified on
22 June 2017
Ceased on
7 August 2020
Date of birth
August 1966
Nationality
American
Country of residence
United Kingdom
Nature of control
Right to appoint or remove directors

Mr George Jay Goldsmith Ceased

Correspondence address
3rd Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom, WA14 2DT
Notified on
22 June 2017
Ceased on
20 September 2018
Date of birth
August 1955
Nationality
American
Country of residence
United Kingdom
Nature of control
Ownership of shares – More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50%

Ekaterina Malievskaia Ceased

Correspondence address
3rd Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom, WA14 2DT
Notified on
22 June 2017
Ceased on
20 September 2018
Date of birth
August 1966
Nationality
American
Country of residence
United Kingdom
Nature of control
Ownership of shares – More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50%

Statement Withdrawn

The company has not yet completed taking reasonable steps to find out if there is anyone who is a registrable person or a registrable relevant legal entity in relation to the company
Notified on
17 April 2020
Withdrawn on
27 April 2020