PATHWAY CAPITAL MANAGEMENT (UK) LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-10-08 (in 5mo)
Last made up 2025-09-24
Watchouts
None on the register
Accounts
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Blick Rothenberg Audit LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“Based on the work we have performed, we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the Company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue.”
Group structure
- PATHWAY CAPITAL MANAGEMENT (UK) LIMITED · parent
- Pathway Capital Management, LP 100%
Significant events
- “On January 1, 2022, the agreement was further amended to specify the timing of the billing and payment of service fees and to include a provision for "professional client-opt-out" regarding client money.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
4 active · 3 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| JAKOBI, Karen Jane | Secretary | 2012-05-09 | — | — |
| CASBOLT, Alexander Constantine Myranthis | Director | 2018-12-04 | Dec 1972 | British |
| LE BON, Douglas Kent | Director | 2005-08-08 | Oct 1953 | American |
| REINHARDT, James Herbert | Director | 2005-08-08 | Oct 1959 | American |
Show 3 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CLERC, Albert | Secretary | 2005-08-08 | 2012-05-09 |
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2005-08-08 | 2005-08-08 |
| HEATH, James Edward | Director | 2005-10-24 | 2018-12-21 |
Ownership
Persons with significant control
Filing timeline
Last 20 of 64 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2025-09-30 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-09-22 | AA | accounts | Accounts with accounts type full | |
| 2024-10-03 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-10-02 | CH01 | officers | Change person director company with change date | |
| 2024-10-02 | CH01 | officers | Change person director company with change date | |
| 2024-10-02 | CH01 | officers | Change person director company with change date | |
| 2024-09-20 | AA | accounts | Accounts with accounts type full | |
| 2023-10-03 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-10-03 | AA | accounts | Accounts with accounts type full | |
| 2023-01-18 | AD01 | address | Change registered office address company with date old address new address | |
| 2022-10-03 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-09-26 | AA | accounts | Accounts with accounts type full | |
| 2021-09-27 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-09-21 | AA | accounts | Accounts with accounts type full | |
| 2020-10-07 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2020-08-25 | AA | accounts | Accounts with accounts type full | |
| 2019-10-02 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2019-07-18 | AA | accounts | Accounts with accounts type full | |
| 2018-12-22 | TM01 | officers | Termination director company with name termination date | |
| 2018-12-05 | AP01 | officers | Appoint person director company with name date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 2
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
Latest filed period vs the prior one