BizStats
You are here: bizstats.co.uk > a-z index > C list > CO list > COM list > COMP list

Compact Capital Limited LONDON

Founded in 2007, Compact Capital, classified under reg no. 06355260 is an active company. Currently registered at 120 New Cavendish Street W1W 6XX, London the company has been in the business for seventeen years. Its financial year was closed on 31st March and its latest financial statement was filed on Thursday 31st March 2022. Since Wednesday 16th April 2008 Compact Capital Limited is no longer carrying the name Red Lion 91.

The company has 3 directors, namely Jason K., Richard F. and Mark R.. Of them, Mark R. has been with the company the longest, being appointed on 4 May 2020 and Jason K. and Richard F. have been with the company for the least time - from 25 January 2023. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Compact Capital Limited Address / Contact

Office Address 120 New Cavendish Street
Town London
Post code W1W 6XX
Country of origin United Kingdom

Company Information / Profile

Registration Number 06355260
Date of Incorporation Wed, 29th Aug 2007
Industry Other business support service activities not elsewhere classified
End of financial Year 31st March
Company age 17 years old
Account next due date Sun, 31st Dec 2023 (136 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Thu, 12th Sep 2024 (2024-09-12)
Last confirmation statement dated Tue, 29th Aug 2023

Company staff

Jason K.

Position: Director

Appointed: 25 January 2023

Richard F.

Position: Director

Appointed: 25 January 2023

Mark R.

Position: Director

Appointed: 04 May 2020

Alfred P.

Position: Director

Appointed: 04 May 2020

Resigned: 25 January 2023

Helen M.

Position: Director

Appointed: 12 November 2018

Resigned: 25 January 2023

Dentons Secretaries Limited

Position: Corporate Secretary

Appointed: 04 October 2016

Resigned: 05 November 2019

Denis D.

Position: Director

Appointed: 27 September 2016

Resigned: 06 June 2017

Christopher G.

Position: Director

Appointed: 27 September 2016

Resigned: 04 May 2020

Ed K.

Position: Director

Appointed: 27 September 2016

Resigned: 20 July 2018

Robert O.

Position: Director

Appointed: 26 September 2016

Resigned: 12 November 2018

Susan M.

Position: Director

Appointed: 30 November 2015

Resigned: 12 October 2016

Brian C.

Position: Director

Appointed: 08 May 2014

Resigned: 12 October 2016

Ince Gd Corporate Services Limited

Position: Corporate Secretary

Appointed: 09 July 2012

Resigned: 21 October 2014

David J.

Position: Director

Appointed: 31 May 2012

Resigned: 12 October 2016

Warren N.

Position: Director

Appointed: 26 April 2011

Resigned: 31 May 2012

John O.

Position: Director

Appointed: 20 October 2010

Resigned: 30 May 2014

Richard G.

Position: Director

Appointed: 20 October 2010

Resigned: 08 November 2012

John O.

Position: Secretary

Appointed: 04 April 2008

Resigned: 20 October 2010

John O.

Position: Director

Appointed: 04 April 2008

Resigned: 20 October 2010

Debra B.

Position: Director

Appointed: 04 April 2008

Resigned: 20 October 2010

Red Lion Directors Limited

Position: Director

Appointed: 29 August 2007

Resigned: 04 April 2008

Red Lion Secretaries Limited

Position: Secretary

Appointed: 29 August 2007

Resigned: 04 April 2008

People with significant control

The list of PSCs that own or control the company consists of 2 names. As we identified, there is Compact Media Group Limited from London, England. The abovementioned PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the persons with significant control register is Lyceum Capital Partners Llp that entered London, England as the address. This PSC has a legal form of "a limited liability partnership" and has significiant influence or control over the company. This PSC has significiant influence or control over the company,.

Compact Media Group Limited

120 New Cavendish Street, London, W1W 6XX, England

Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Companies House
Registration number 07389270
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Lyceum Capital Partners Llp

1st Floor, Brettenham House 2-19 Lancaster Place, London, WC2E 7EN, England

Legal authority The Governing Laws Of The United Kingdom
Legal form Limited Liability Partnership
Country registered England And Wales
Place registered Companies House
Registration number Oc320937
Notified on 6 April 2016
Ceased on 6 April 2016
Nature of control: significiant influence or control

Company previous names

Red Lion 91 April 16, 2008

Company filings

Filing category
Accounts Address Annual return Auditors Change of name Confirmation statement Gazette Incorporation Mortgage Officers Other Persons with significant control Resolution Restoration
Audit exemption subsidiary accounts made up to Friday 31st March 2023
filed on: 2nd, January 2024 		Free Download (8 pages)

Company search

Companies nearby - by postcode

© bizstats.co.uk 2024.

Terms of Use and Privacy Policy
Contains public sector information licensed under the Open Government Licence v2.0.

Contact us

Email: info@bizstats.co.uk
All the information provided is derived from publicly available records. Unintentional errors are possible - bizstats.co.uk is not responsible for how accurate or up to date the data is. You use the information provided at your own risk.