All Information about:

Name	Funding Path Limited
Address	1 King William Street London EC4N 7AF
VAT ID	no VAT ID available
Company No.	09902498 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 March 2022
Sector (SIC)	82990 - Other business support service activities n.e.c.
Company Register Status	active
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Companies Controlled by This Company
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Persons with Significant Control (2)

Source: Companies House

GB Triple Point Income Vct Plc Status: Active Notified: 26/01/2017 Companies House Number: 06421083 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

GB Triple Point Venture Vct Plc Status: Active Notified: 26/01/2017 Companies House Number: 07324448 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Officers (3)

Source: Companies House

Ainsworth, Claire Alison London, United Kingdom Status: Active Notified: 27/01/2016 Date of Birth: 02/1958 Occupation: Director Role: Director Country of Residence: England Nationality: British

Pearey, Richard Pringle London, United Kingdom Status: Active Notified: 04/12/2015 Date of Birth: 09/1960 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Triple Point Administration Llp, 1 King William Street, London, United Kingdom, EC4N 7AF Status: Active Notified: 04/12/2015 Role: Secretary

Companies Controlled by This Company (1)

GB PF PRE-Seed Limited Status: Active Notified: 01/09/2023 Companies House Number: 15027254 Nature of Control

Ownership of shares – More than 25% but not more than 50%

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Funding Path Limited

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Persons with Significant Control (2)

Officers (3)

Companies Controlled by This Company (1)