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Compass Uk Topco Limited EASTLEIGH

Compass Uk Topco Limited is a private limited company registered at Highfield Court Tollgate, Chandler's Ford, Eastleigh SO53 3TY. Incorporated on 2020-12-22, this 3-year-old company is run by 9 directors.
Director Satrajit S., appointed on 23 January 2024. Director Ragnar D., appointed on 27 June 2023. Director Josh K., appointed on 09 February 2023.
The company is categorised as "activities of other holding companies n.e.c." (Standard Industrial Classification: 64209). According to official data there was a change of name on 2021-01-25 and their previous name was Compass Bidco Limited.
The last confirmation statement was filed on 2022-12-22 and the due date for the next filing is 2024-01-05. What is more, the annual accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.

Compass Uk Topco Limited Address / Contact

Office Address Highfield Court Tollgate
Office Address2 Chandler's Ford
Town Eastleigh
Post code SO53 3TY
Country of origin United Kingdom

Company Information / Profile

Registration Number 13096556
Date of Incorporation Tue, 22nd Dec 2020
Industry Activities of other holding companies n.e.c.
End of financial Year 31st December
Company age 4 years old
Account next due date Mon, 30th Sep 2024 (146 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Fri, 5th Jan 2024 (2024-01-05)
Last confirmation statement dated Thu, 22nd Dec 2022

Company staff

Satrajit S.

Position: Director

Appointed: 23 January 2024

Ragnar D.

Position: Director

Appointed: 27 June 2023

Josh K.

Position: Director

Appointed: 09 February 2023

Bertrand D.

Position: Director

Appointed: 09 February 2023

Hákon S.

Position: Director

Appointed: 05 March 2021

Aqil S.

Position: Director

Appointed: 05 March 2021

Munther I.

Position: Director

Appointed: 05 March 2021

Michael W.

Position: Director

Appointed: 05 March 2021

Erik N.

Position: Director

Appointed: 05 March 2021

Paul R.

Position: Director

Appointed: 05 March 2021

Resigned: 23 January 2024

Reynir G.

Position: Director

Appointed: 05 March 2021

Resigned: 27 June 2023

Vistra Cosec Limited

Position: Corporate Secretary

Appointed: 22 December 2020

Resigned: 21 December 2021

David W.

Position: Director

Appointed: 22 December 2020

Resigned: 05 March 2021

David C.

Position: Director

Appointed: 22 December 2020

Resigned: 09 February 2023

People with significant control

The register of persons with significant control that own or have control over the company consists of 3 names. As BizStats discovered, there is Reynir G. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another entity in the persons with significant control register is Arthur L. This PSC has significiant influence or control over the company,. The third one is Lauren L., who also meets the Companies House criteria to be indexed as a PSC. This PSC has significiant influence or control over the company,.

Reynir G.

Notified on 5 March 2021
Nature of control: 25-50% voting rights
25-50% shares

Arthur L.

Notified on 22 December 2020
Nature of control: significiant influence or control

Lauren L.

Notified on 22 December 2020
Nature of control: significiant influence or control

Company previous names

Compass Bidco January 25, 2021

Company filings

Filing category
Accounts Address Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Report of purchase of own shares
filed on: 12th, January 2024 		Free Download (4 pages)

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