PATHCOAST LIMITED
Company details
- Registered name
- PATHCOAST LIMITED
- Company number
- 04362495
- Registered office
- 1ST FLOOR, 35 PARK LANE, LONDON, W1K 1RB, ENGLAND · 61 other companies at this postcode
- Company type
- Private Limited Company
- Incorporated on
- 29 January 2002
- Status
- Active
- Age
- 24 years
- Nature of business (SIC)
- 68209 — Other letting and operating of own or leased real estate
- Accounts — next due
- 28 Feb 2027
- Accounts — last made up to
- 31 May 2025
- Confirmation statement — next due
- 12 Feb 2027
- Confirmation statement — last
- 29 Jan 2026
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- 2 of 3 registered charges outstanding — a lender has a claim over the assets.
- A person with significant control here also controls 7 other companies.
Companies House register snapshot, read 02/09/2026.
Officers
2 active · 4 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 06/04/2016 | Person with significant control added | — | Timecoast Limited |
| 30/04/2012 | Secretary resigned | INGHAM, Michael Harry Peter | — |
| 14/02/2005 | Director resigned | THORPE, Julian David | — |
| 21/01/2005 | Director appointed | — | THORPE, Julian David |
| 11/09/2003 | Charge registered | — | Supplemental debenture |
| 09/12/2002 | Charge registered | — | Debenture |
| 30/07/2002 | Charge registered | — | Guarantee & debenture |
| 30/01/2002 | Corporate-nominee-director resigned | LONDON LAW SERVICES LIMITED | — |
| 30/01/2002 | Corporate-nominee-secretary resigned | LONDON LAW SECRETARIAL LIMITED | — |
| 30/01/2002 | Secretary appointed | — | INGHAM, Michael Harry Peter |
| 30/01/2002 | Director appointed | — | TCHENGUIZ, Vincent Aziz |
| 30/01/2002 | Director appointed | — | TCHENGUIZ, Robert |
| 29/01/2002 | Corporate-nominee-director appointed | — | LONDON LAW SERVICES LIMITED |
| 29/01/2002 | Corporate-nominee-secretary appointed | — | LONDON LAW SECRETARIAL LIMITED |
Financial highlights
No figures could be read from the accounts filed on 26 Feb 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.
Documents for PATHCOAST LIMITED
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Charges
2 outstanding · 1 satisfied
Data protection register
No entry found on the ICO register of fee payers under this name.
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About PATHCOAST LIMITED (04362495)
PATHCOAST LIMITED is a private limited company incorporated on 29 January 2002 and registered in the United Kingdom under company number 04362495. Its registered office is at 1ST FLOOR, 35 PARK LANE, LONDON, W1K 1RB, ENGLAND. The recorded nature of business is other letting and operating of own or leased real estate (SIC 68209). The company is currently active , with statutory accounts last made up to 31 May 2025. 6 active officers are on record , and the person with significant control is Timecoast Limited. 2 outstanding charges are registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 12 September 2026.
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