Compass Bidco Limited is a private limited company situated at 3 Cadogan Gate, London SW1X 0AS. This 4 months-old company, incorporated on 2023-12-19 is run by 2 directors.
Director Mike M., appointed on 19 December 2023. Director Samuel F., appointed on 19 December 2023.
The company is classified as "activities of other holding companies n.e.c." (SIC: 64209).
| Office Address | 3 Cadogan Gate |
| Town | London |
| Post code | SW1X 0AS |
| Country of origin | United Kingdom |
| Registration Number | 15361522 |
| Date of Incorporation | Tue, 19th Dec 2023 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 31st December |
| Company age | 4 months |
| Account next due date | Fri, 19th Sep 2025 (492 days left) |
| Return next due date | Wed, 1st Jan 2025 (231 days left) |
Position: Director
Appointed: 19 December 2023
Position: Director
Appointed: 19 December 2023
The list of persons with significant control who own or have control over the company includes 2 names. As we found, there is Belfry Midco Limited from London, United Kingdom. The abovementioned PSC is categorised as "a company limited by shares", 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. The second entity in the PSC register is Peter D. This PSC owns 75,01-100% shares.
Belfry Midco Limited
3 Cadogan Gate, London, SW1X 0AS, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Company Limited By Shares |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 15382547 |
| Notified on | 4 January 2024 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Peter D.
| Notified on | 19 December 2023 |
| Ceased on | 4 January 2024 |
| Nature of control: |
75,01-100% shares |
| Type | Category | Free download | |
|---|---|---|---|
| PSC07 |
Cessation of a person with significant control 2024-01-04 filed on: 19th, January 2024 |
persons with significant control | Free Download (1 page) |
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