Brandpath Group Limited, Marlow
Brandpath Group Limited is a private limited company. Formerly, it was called Pdj Bidco Limited (changed on 2018-11-08). Situated at Network House Third Avenue, Globe Park, Marlow SL7 1EY, this 10 years old firm was incorporated on 2014-02-05 and is classified as "other business support service activities not elsewhere classified" (SIC code: 82990).2 directors can be found in this company: Thomas H. (appointed on 07 October 2022), Peter J. (appointed on 05 February 2014). When it comes to the secretaries (1 in total), we can name: James H. (appointed on 05 February 2014).
| About | |
|---|---|
| Name: Brandpath Group Limited | |
| Number: 08877584 | |
| Incorporation date: 2014-02-05 | |
| End of financial year: 30 April |
| Address: |
Network House Third Avenue Globe Park Marlow SL7 1EY |
| SIC code: |
82990 - Other business support service activities not elsewhere classified |
| Address | 44 Esplanade St Helier, Jersey, JE4 9WG, Jersey |
| Legal authority | Companies (Jersey) Law 1991 |
| Legal form | Limited Company |
| Country registered | Jersey |
| Place registered | Jersey Financial Services Commission |
| Registration number | 117147 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Address | Network House Third Avenue, Marlow, Buckinghamshire, SL7 1EY, United Kingdom |
| Legal authority | England And Wales |
| Legal form | Private Limited Company |
| Country registered | Uk |
| Place registered | Companies House, England And Wales |
| Registration number | 12172185 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Address | Network House Third Avenue, Globe Park, Marlow, SL7 1EY, England |
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | England & Wales |
| Place registered | Companies House - England & Wales |
| Registration number | 04419913 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
The date for Brandpath Group Limited confirmation statement filing is 2024-02-19. The latest confirmation statement was submitted on 2023-02-05. The due date for a subsequent annual accounts filing is 31 January 2024. Most recent accounts filing was submitted for the time up to 30 April 2022.
4 persons of significant control are listed in the official register, namely: Pj Investment Group Limited has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at St Helier, JE4 9WG Jersey. Pj Capital Partners Limited has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at Third Avenue, SL7 1EY Marlow, Buckinghamshire. Brandpath Investments Limited has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at Third Avenue, Globe Park, SL7 1EY Marlow.
| Type | Free download | |
|---|---|---|
| CS01 |
Confirmation statement with no updates Monday 5th February 2024 filed on: 5th, February 2024 | confirmation statement |
Free Download
(3 pages)
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