COMPCO INVESTMENTS TWO LIMITED -


Company Profile Company Filings

Overview

COMPCO INVESTMENTS TWO LIMITED is a Private Limited Company from and has the status: Dissolved - no longer trading.
COMPCO INVESTMENTS TWO LIMITED was incorporated 18 years ago on 10/02/2006 and has the registered number: 05705397. The accounts status is DORMANT.

COMPCO INVESTMENTS TWO LIMITED -

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2022

Registered Office

10 UPPER BERKELEY STREET
W1H 7PE

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
10/02/2023 24/02/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MARK NEIL STEINBERG Jul 1959 British Director 2006-02-13 CURRENT
MR STEVEN ROSS COLLINS Dec 1952 British Director 2006-02-13 UNTIL 2023-09-18 RESIGNED
MR TERENCE SHELBY COLE Aug 1932 British Director 2006-02-13 UNTIL 2023-06-30 RESIGNED
RICHARD JEREMY DE BARR Secretary 2006-02-13 UNTIL 2017-06-23 RESIGNED
MRS NIKI MAXINE COLE Feb 1943 British Director 2023-06-30 UNTIL 2023-09-18 RESIGNED
MR STEVEN ROSS COLLINS Dec 1952 British Director 2023-09-18 UNTIL 2023-09-25 RESIGNED
DENTONS SECRETARIES LIMITED Corporate Secretary 2006-02-10 UNTIL 2006-02-13 RESIGNED
DENTONS DIRECTORS LIMITED Corporate Director 2006-02-10 UNTIL 2006-02-13 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
City & General Securities Limited 2022-03-30 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Compco Holdings Limited 2016-04-06 - 2022-03-30 Edinburgh   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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MARCOL HEALTHCARE INTERNATIONAL LLP LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL None Supplied
MARCOL EUROPEAN MANAGEMENT LLP LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL None Supplied
MARCOL MISTRAL LLP LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL None Supplied