LIVE · CORPUS
The finding
Ownership resolves 18 hops deep toward the ultimate beneficial owner.
/01
At a glance
Dimensions on file- Owners
- 2
- Officers
- 9
- Beneficial owners
- 2
- Same address
- 1
- UBO hops
- 18
/02
Key facts
Risk signal- Status
- active
- Incorporated
- 2014-10-16
- Legal form
- ltd
- Activity
- 99999
- Registered office
- Windsor House, Telford Centre, Shropshire, TF3 4NB, United Kingdom
Low
Risk
THE PATHE BUILDING MANAGEMENT COMPANY LIMITED is a ltd registered in GB, incorporated 2014-10-16 (active).
/03
Ownership & control
Owners / controllers
- THE PATHE BUILDING MANAGEMENT COMPANY LIMITED
Holdings / subsidiaries
None in current sources.
Walk the full UBO chain
18 hops lockedStandard
18-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossier/04
Also at this address
Shared registered officeOther companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
1 companyStandard
1 other company at this registered office — unlock the itemised list.
Unlock in the full dossier/05
Activity timeline
- Companies HouseConfirmation statement due
- Companies HouseAccounts due
- Companies HouseLatest accounts made up
- Companies HouseRegistered
/06
Company profile
live · Companies House- Company no.
- 09267935
- Status
- active
- Type
- ltd
- Incorporated
- 2014-10-16
- Registered office
- Windsor House, Telford Centre, Shropshire, TF3 4NB, United Kingdom
- SIC
- 99999
Officers · 4 active
- corporate secretary · appt 2020-09-07
- ANGLIKER, Retodirector · Swiss · appt 2020-09-07
- BUFFHAM, James Bryandirector · British · appt 2022-04-11
- DAVIES, Thomas Sebastiandirector · British · appt 2024-06-27
- LEGAL & GENERAL CO SEC LIMITED(resigned)corporate secretary · appt 2015-04-22
- ARNOLD, Catherine(resigned)director · British · appt 2020-09-07
- BARRIE, Michael Donald, Mr (resigned)director · British · appt 2014-10-16
- BROWN, Thomas Edward Alan(resigned)director · British · appt 2020-09-07
- WILKES, Simon Geoffrey(resigned)director · British · appt 2014-10-16
Beneficial owners · PSC · 1 current
- ■Reassure Midco Limited75–100% sharescorporate PSC · United Kingdom · since 2020-09-07 · trace owners →
- ■Legal & General Property Limited75–100% sharescorporate PSC · United Kingdom · ceased 2020-09-07 · trace owners →
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
FILING & COMPLIANCE
- Accounts type
- dormant
- Last accounts
- 2024-12-31
- Accounts due
- 2026-09-30
- Confirmation stmt due
- 2026-10-23
/07
Directorship network
29 other rolesWhere this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.
REASSURE MIDCO LIMITED
- CSG GP LLPbeneficial owner
- REASSURE LIMITEDbeneficial owner
- REASSURE FSH UK LIMITEDbeneficial owner
- REASSURE PENSION TRUSTEES LIMITEDbeneficial owner
- REASSURE UK LIFE ASSURANCE COMPANY LIMITEDbeneficial owner
- Swiss Re Life Capital Limitedbeneficial owner
- REASSURE GROUP LIMITEDbeneficial owner
- REASSURE TWO LIMITEDbeneficial owner
Legal & General Property Limited
- BTR RESIDENTIAL DEVELOPMENT COMPANY LIMITEDbeneficial owner
- LEGAL & GENERAL PROPERTY PARTNERS (LIFE FUND) LIMITEDbeneficial owner
- LEGAL & GENERAL PROPERTY PARTNERS (LEISURE) LIMITEDbeneficial owner
- CSG GP LLPbeneficial owner
- LEGAL & GENERAL UK PIF TWO GP LLPbeneficial owner
- UK PIF FGP LLPbeneficial owner
- UKPIF TWO FOUNDER GP LIMITEDbeneficial owner
- LEGAL & GENERAL PROPERTY PARTNERS (UKPIF TWO) LIMITEDbeneficial owner
- LEGAL & GENERAL PROPERTY PARTNERS (UK PIF) LIMITEDbeneficial owner
- ECF (GENERAL PARTNER) LIMITEDbeneficial owner
- LGIM REAL ASSETS (OPERATOR) LIMITEDbeneficial owner
- LGP NEWCO LIMITEDbeneficial owner
- CENTRAL SAINT GILES GENERAL PARTNER LIMITEDbeneficial owner
- LEGAL & GENERAL PROPERTY PARTNERS (IPIF GP) LLPbeneficial owner
- PERFORMANCE RETAIL (GENERAL PARTNER) LIMITEDbeneficial owner
- LEGAL & GENERAL PROPERTY PARTNERS (INDUSTRIAL FUND) LIMITEDbeneficial owner
- LEGAL & GENERAL PROPERTY PARTNERS (UKPIF GEARED TWO) LIMITEDbeneficial owner
- NORTHAMPTON GENERAL PARTNER LIMITEDbeneficial owner
- 245 HR GP LLPbeneficial owner
- LEGAL & GENERAL PROPERTY PARTNERS (UK PIF GEARED) LIMITEDbeneficial owner
- 245 HAMMERSMITH ROAD GENERAL PARTNER LIMITEDbeneficial owner