PATHSTORE LIMITED

PATHSTORE LIMITED is an active private limited company, incorporated on 25 September 2001. The nature of the business is Other business support service activities n.e.c.. The company's registered office is on Appold Street, London. The company's accounts were last made up to 30 September 2022, are next due on 30 June 2024, and fall under the accounts category: Small. PATHSTORE LIMITED has no previous names. The company has one mortgage charge, which is currently outstanding.

Registered Office

Address Line 1	6TH FLOOR
Address Line 2	9 APPOLD STREET
Post Town	LONDON
Country	UNITED KINGDOM
Postcode	EC2A 2AP

Accounts

Accounting Reference Date	30^th September
Accounts Next Due Date	30/06/2024
Accounts Last Made Up Date	30/09/2022
Accounts Category	SMALL

Confirmation Statement

Next Due Date	31/10/2024
Last Made Up Date	17/10/2023

Return

Next Due Date	14/11/2016
Last Made Up Date	17/10/2015

Mortgages

Number of Mortgage Charges	1
Number of Outstanding Charges	1
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

82990 - Other business support service activities n.e.c.

Company Name History

From incorporation onwards:

PATHSTORE LIMITED

Directors

(The company's officers)

JACQUELINE MARYSE ELI-NAMER

(~66 year old French national)

12 RUE DES BATIGNOLLES, PARIS, 75017, FRANCE

Current Director
Gives occupation as FINANCIAL COMPANY EXECUTIVE
Usually resident in FRANCE

Appointed on 28/07/2022

MR RAPHAEL KANZA

(~77 year old French national)

FLAT 4 10 CADOGAN SQUARE, LONDON, SW1X 0JU, UNITED KINGDOM

Current Director
Gives occupation as INVESTMENT MANAGER
Usually resident in UNITED KINGDOM

Appointed on 18/10/2001

THOMAS JONATHAN KANZA

(~37 year old French national)

31 RUE BAUDOIN, LUXEMBOURG, L1218, LUXEMBOURG

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in LUXEMBOURG

Appointed on 18/07/2019

MRS SALLY JENNIFER JOAN TENNANT

(~68 year old British national)

11 LAWRENCE STREET, LONDON, SW3 5NB

Current Director
Gives occupation as CHIEF EXECUTIVE
Usually resident in ENGLAND

Appointed on 07/04/2005

MRS SALLY JENNIFER JOAN TENNANT

(~68 year old British national)

11 LAWRENCE STREET, LONDON, SW3 5NB

Current Secretary
Gives occupation as BUSINESS DEVELOPMENT MANAGER
Usually resident in ENGLAND

Appointed on 18/10/2001

Shareholders

(Persons of Significant Control)

Maurice Albert Georges Kanza

(~58 year old French national)

Via Domenichino 7, Milan, 20149, Italy

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 23/10/2019

Connections

(Shared officers)

ACORN CAPITAL ADVISERS LIMITED

MRS SALLY JENNIFER JOAN TENNANT

CANACCORD GENUITY WEALTH LIMITED

MRS SALLY JENNIFER JOAN TENNANT

EGERTON CAPITAL (UK) LLP

MR RAPHAEL KANZA

EGERTON CAPITAL LIMITED

RAPHAEL KANZA

GUY'S AND ST THOMAS' FOUNDATION

MRS SALLY JENNIFER JOAN TENNANT

HARGREAVES PROPERTY HOLDINGS LIMITED

MRS SALLY JENNIFER JOAN TENNANT

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)