Compre Corporate Member 2 Limited is a private limited company situated at 5Th Floor, 2 Seething Lane, London EC3N 4AT. Incorporated on 2019-08-22, this 4-year-old company is run by 3 directors.
Director Constance T., appointed on 04 October 2022. Director Ian P., appointed on 12 October 2021. Director Simon H., appointed on 12 October 2021.
The company is categorised as "non-life insurance" (Standard Industrial Classification code: 65120). According to Companies House information there was a change of name on 2021-10-22 and their previous name was Apollo No.12 Limited.
The latest confirmation statement was filed on 2023-02-01 and the due date for the subsequent filing is 2024-02-15. Likewise, the accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.
| Office Address | 5th Floor |
| Office Address2 | 2 Seething Lane |
| Town | London |
| Post code | EC3N 4AT |
| Country of origin | United Kingdom |
| Registration Number | 12169534 |
| Date of Incorporation | Thu, 22nd Aug 2019 |
| Industry | Non-life insurance |
| End of financial Year | 31st December |
| Company age | 5 years old |
| Account next due date | Mon, 30th Sep 2024 (147 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Thu, 15th Feb 2024 (2024-02-15) |
| Last confirmation statement dated | Wed, 1st Feb 2023 |
Position: Director
Appointed: 04 October 2022
Position: Director
Appointed: 12 October 2021
Position: Director
Appointed: 12 October 2021
Position: Corporate Secretary
Appointed: 28 August 2019
The list of persons with significant control that own or control the company is made up of 2 names. As we established, there is Compre Holdings Limited from London, England. This PSC is categorised as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the persons with significant control register is Apollo Partners Llp that entered London as the official address. This PSC has a legal form of "a llp", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Compre Holdings Limited
5th Floor 2 Seething Lane, London, EC3N 4AT, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 02579785 |
| Notified on | 12 October 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Apollo Partners Llp
| Legal authority | England And Wales |
| Legal form | Llp |
| Country registered | United Kingdom |
| Place registered | United Kingdom |
| Registration number | Oc392885 |
| Notified on | 22 August 2019 |
| Ceased on | 12 October 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Apollo No.12 | October 22, 2021 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Thu, 1st Feb 2024 filed on: 5th, February 2024 |
confirmation statement | Free Download (3 pages) |
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