COMPACT CAPITAL LIMITED - LONDON
Company Profile | Company Filings |
Overview
COMPACT CAPITAL LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
COMPACT CAPITAL LIMITED was incorporated 16 years ago on 29/08/2007 and has the registered number: 06355260. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/12/2024.
COMPACT CAPITAL LIMITED was incorporated 16 years ago on 29/08/2007 and has the registered number: 06355260. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/12/2024.
COMPACT CAPITAL LIMITED - LONDON
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
120 NEW CAVENDISH STREET
LONDON
W1W 6XX
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
RED LION 91 LIMITED (until 16/04/2008)
RED LION 91 LIMITED (until 16/04/2008)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
29/08/2023 | 12/09/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR MARK ROWLAND | Dec 1958 | British | Director | 2020-05-04 | CURRENT |
MR RICHARD SALVATORE FAZZARI | Oct 1985 | Canadian | Director | 2023-01-25 | CURRENT |
MR JASON HADLEY KLEIN | Jul 1972 | Canadian | Director | 2023-01-25 | CURRENT |
HELEN MURPHY | Oct 1962 | American | Director | 2018-11-12 UNTIL 2023-01-25 | RESIGNED |
MR JOHN VINCENT PETER O'SULLIVAN | Sep 1965 | Irish | Secretary | 2008-04-04 UNTIL 2010-10-20 | RESIGNED |
RED LION SECRETARIES LIMITED | Secretary | 2007-08-29 UNTIL 2008-04-04 | RESIGNED | ||
ED KILLIN | Jan 1961 | Canadian | Director | 2016-09-27 UNTIL 2018-07-20 | RESIGNED |
ROBERT JOHN OTT | Jul 1964 | Canadian | Director | 2016-09-26 UNTIL 2018-11-12 | RESIGNED |
MR ALFRED C. PEDECINE | Mar 1952 | American | Director | 2020-05-04 UNTIL 2023-01-25 | RESIGNED |
MR JOHN VINCENT PETER O'SULLIVAN | Sep 1965 | Irish | Director | 2008-04-04 UNTIL 2010-10-20 | RESIGNED |
MR JOHN VINCENT PETER O'SULLIVAN | Sep 1965 | Irish | Director | 2010-10-20 UNTIL 2014-05-30 | RESIGNED |
MR WARREN KARL NEWBERT | Jan 1974 | British | Director | 2011-04-26 UNTIL 2012-05-31 | RESIGNED |
SUSAN MURPHY | Sep 1981 | British | Director | 2015-11-30 UNTIL 2016-10-12 | RESIGNED |
DENTONS SECRETARIES LIMITED | Corporate Secretary | 2016-10-04 UNTIL 2019-11-05 | RESIGNED | ||
MR RICHARD JOHN GREEN | Jan 1957 | British | Director | 2010-10-20 UNTIL 2012-11-08 | RESIGNED |
MR DAVID JOHNSON | Mar 1962 | British | Director | 2012-05-31 UNTIL 2016-10-12 | RESIGNED |
MR CHRISTOPHER ANDREW GIANSANTE | Mar 1986 | Canadian | Director | 2016-09-27 UNTIL 2020-05-04 | RESIGNED |
DENIS DINSMORE | May 1962 | Canadian | Director | 2016-09-27 UNTIL 2017-06-06 | RESIGNED |
MR BRIAN CUTTLER | Mar 1963 | British | Director | 2014-05-08 UNTIL 2016-10-12 | RESIGNED |
DEBRA BURT | Jun 1965 | British | Director | 2008-04-04 UNTIL 2010-10-20 | RESIGNED |
RED LION DIRECTORS LIMITED | Director | 2007-08-29 UNTIL 2008-04-04 | RESIGNED | ||
INCE GD CORPORATE SERVICES LIMITED | Corporate Secretary | 2012-07-09 UNTIL 2014-10-21 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Lyceum Capital Partners Llp | 2016-04-06 - 2016-04-06 | London | Significant influence or control | |
Compact Media Group Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |