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 - LONDON

This company is listed in the following categories:
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)

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

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