PATHLIGHT ASSOCIATES LIMITED

PATHLIGHT ASSOCIATES LIMITED is an active private limited company, incorporated on 10 October 2013. The nature of the business is Management consultancy activities other than financial management. The company's registered office is on Alfred Place, London. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. PATHLIGHT ASSOCIATES LIMITED previously had the company name OCREUS LIMITED. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	15 ALFRED PLACE
Post Town	LONDON
Country	ENGLAND
Postcode	WC1E 7EB

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	14/04/2024
Last Made Up Date	31/03/2023

Return

Next Due Date	28/04/2017
Last Made Up Date	31/03/2016

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

70229 - Management consultancy activities other than financial management

Company Name History

From 10/05/2023 onwards:

PATHLIGHT ASSOCIATES LIMITED

Prior to 10/05/2023:

OCREUS LIMITED

Directors

(The company's officers)

MRS SUZIE BLACKWELL

(~48 year old British national)

15 ALFRED PLACE, LONDON, WC1E 7EB, ENGLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 14/12/2023

MR GARETH MALDWYN DAVIES

(~72 year old British national)

C/O OCREUS LIMITED, FLAT 1 29 MANCHESTER STREET, LONDON, W1U 7LE, ENGLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 01/11/2021

MR JOHN JAMES HIGGINS

(~58 year old British national)

47 ST. GEORGES AVENUE, LONDON, N7 0AJ, ENGLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 10/10/2013

MR JOEL GARY OSBORNE

(~54 year old British national)

7 MEADOW COURT, EPSOM, KT18 7RY, ENGLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 06/01/2021

MS MARIA SYMEON

(~52 year old British national)

FLAT 1 29 MANCHESTER STREET, LONDON, W1U 7LE, ENGLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 06/01/2021

Shareholders

(Persons of Significant Control)

Mr John James Higgins

(~58 year old British national)

Flat 1, 29, Manchester Street, London, W1U 7LE, England

Owns between 25% and 50% of the shares.

Notified on 06/04/2016

Connections

(Shared officers)

ASCENDANT CONSULTING LIMITED

MR JOHN JAMES HIGGINS

ASTAPOR HOLDINGS LIMITED

MR JOHN JAMES HIGGINS

BAMBOO CONSULTING LIMITED

MR JOHN JAMES HIGGINS

BLUE BAMBOO CONSULTING LIMITED

MS MARIA SYMEON

ETHICAL INTELLIGENCE LIMITED

MR JOHN JAMES HIGGINS

EXECUTIVE COACHING EDGE LIMITED

MS MARIA SYMEON

FUTURE OF COACHING COLLABORATION

MS MARIA SYMEON

LONDON TUBE RUN

MR JOHN JAMES HIGGINS

MY STYLE EDGE LIMITED

MS MARIA SYMEON

MYRIAMSOS LIMITED

MS MARIA SYMEON

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)