Compre Corporate Member 1 Limited is a private limited company registered at 5Th Floor, 2 Seething Lane, London EC3N 4AT. Incorporated on 2017-09-21, this 6-year-old company is run by 3 directors.
Director Constance T., appointed on 04 October 2022. Director Simon H., appointed on 12 October 2021. Director Ian P., appointed on 12 October 2021.
The company is officially categorised as "non-life insurance" (Standard Industrial Classification code: 65120). According to CH data there was a change of name on 2021-10-22 and their previous name was Dbio Ii Capital Uk Limited.
The last confirmation statement was sent on 2023-09-20 and the deadline for the subsequent filing is 2024-10-04. What is more, the statutory accounts were filed on 31 December 2022 and the next filing is due 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 | 10975016 |
| Date of Incorporation | Thu, 21st Sep 2017 |
| Industry | Non-life insurance |
| End of financial Year | 31st December |
| Company age | 7 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 | Fri, 4th Oct 2024 (2024-10-04) |
| Last confirmation statement dated | Wed, 20th Sep 2023 |
Position: Director
Appointed: 04 October 2022
Position: Corporate Secretary
Appointed: 19 October 2021
Position: Director
Appointed: 12 October 2021
Position: Director
Appointed: 12 October 2021
The register of PSCs that own or control the company includes 2 names. As we researched, there is Compre Holdings Limited from London, England. The abovementioned PSC is categorised as "a private 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. Another one in the persons with significant control register is Axa Dbio Ii Holding S.a.r.l that entered Luxembourg, Luxembourg as the address. This PSC has a legal form of "a private limited liability company", owns 75,01-100% shares. This PSC owns 75,01-100% shares.
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 |
Axa Dbio Ii Holding S.A.R.L
Bld Grande-Duchesse Charlotte 21, Luxembourg, Luxembourg
| Legal authority | Sarl |
| Legal form | Private Limited Liability Company |
| Notified on | 21 September 2017 |
| Ceased on | 12 October 2021 |
| Nature of control: |
75,01-100% shares |
| Dbio Ii Capital Uk | October 22, 2021 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 20th September 2023 filed on: 3rd, October 2023 |
confirmation statement | Free Download (3 pages) |
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